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Asia-Pacific

Identity Verification Built for Thailand

Full KYC, biometric liveness, AML screening, and registry cross-checks — in one session, compliant with Thailand's regulatory framework.

Verification Flow

Four-Module Verification

Every session in Thailand runs through the same proven four-module flow — from document capture to AML screening — in under two seconds.

MODULE 01
ID Capture & Read
Optical capture and chip reading of accepted Thailand identity documents. OCR parsing returns structured data: name, ID number, date of birth, and expiry. Template-level fraud signals applied.
MODULE 02
Biometric Verification
Passive liveness (iBeta Level 1 PAD) confirms the user is present and not a deepfake, mask, or photo. 1:1 face match against the document portrait. 1:N duplicate check across enrolled users.
MODULE 03
AML Screening
Name and biographical data screened against 10,000+ global AML datasets including OFAC, UN, EU consolidated list, and Thailand-specific watchlists, PEP registers, and adverse-media sources.
MODULE 04
Registry Cross-Check
Identity data anchored against Thailand government and commercial registries. Detects discrepancies between submitted data and authoritative records. Ongoing monitoring available.

Accepted Documents

Thailand ID Documents

RoxVerify accepts all major government-issued identity documents from Thailand. Optical capture handles worn or damaged documents; NFC chip reading is available for biometric ePassports.

National ID Card (บัตรประชาชน)Passport (หนังสือเดินทาง)Driving Licence (ใบขับขี่)Alien Book
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14,000+ document templates globally — including all current and historic Thailand document versions. Template updates ship automatically with no integration changes.
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Thailand Coverage
  • ✓
    Optical character recognition (OCR)
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    NFC chip reading for biometric passports
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    Document template fraud detection
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    200+ real-time fraud signals per session
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    Sub-2-second end-to-end result
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    Webhook delivery with signed payload

    • Regulatory Coverage

    Thailand Regulators

    RoxVerify's verification flow is structured to satisfy customer due diligence requirements set by Thailand's financial, data protection, and AML regulators.

    BOT (Bank of Thailand)
    SEC Thailand
    AMLO (Anti-Money Laundering Office)
    PDPC (Privacy)

    Compliance Frameworks

    Applicable laws in Thailand

    Anti-Money Laundering Act BE 2542
    Personal Data Protection Act 2019 (PDPA)
    Commercial Banking Act
    Digital Asset Business Decree

    AML Watchlists

    Screening sources for Thailand

    AMLO Watchlist
    Thai National Security Designations
    OFAC SDN Coverage
    UN Consolidated Sanctions
    PEP Register
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    Languages Supported
    UI automatically detected and served in the user's language.
    ThaiEnglishChineseMalay
    ⚡
    Integration & Deployment
  • ✓
    Working sandbox in 5 minutes
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    iOS, Android, React Native, Flutter SDKs
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    Web SDK (vanilla JS, React, Vue, Next.js)
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    REST API with full documentation
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    HMAC-SHA256 signed webhooks
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    99.99% SLA, zero breaches since launch

    • Start verifying users in Thailand

    Talk to our team and be live in your test environment within 48 hours. No minimums. No annual contracts.

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