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Global | TH
Identity Verification & Compliance Platform

Trusted identity
verification for
Thailand and beyond.

Enterprise-grade KYC, KYB, AML screening, and fraud prevention. One configurable platform, built for businesses operating across Southeast Asia.

Talk to our team
220+
Countries & territories
14,000+
Document types recognized
<20s
Average verification time
99.98%
Deepfake detection accuracy
Trusted by leading businesses across Southeast Asia
One Wallet All Express StayVerse Quanty Agency One Space Single Cluster Ready Express GoShip

Products

Our identity verification platform covers the full compliance lifecycle — from initial screening and user onboarding through continuous monitoring and fraud prevention. We bring deep regional expertise, powered by globally recognized infrastructure serving thousands of enterprises worldwide.

How We Help

User Verification (eKYC) ▶

AI-powered identity document verification with biometric liveness detection and deepfake defense. Verify users globally in under 20 seconds, fully compliant with PDPA and local regulations.

Business Verification (KYB) ▶

Automated registry checks across 600M+ commercial records, UBO identification, and corporate document review. Reduce manual verification by 75% across 140+ countries.

AML Screening ▶

Sanctions, PEP, and adverse media screening from 11,000+ data sources. Continuous monitoring ensures ongoing compliance with AMLO and international AML requirements.

Transaction Monitoring ▶

Real-time transaction monitoring with 300+ pre-built rules and AI-driven anomaly detection. Reduce audit preparation time by 90% with automated FIU report generation.

Fraud Prevention ▶

Full-lifecycle fraud defense — new account fraud, identity fraud, account takeover, payment fraud, and money muling prevention. Detect synthetic identities and network fraud with 1.4B+ enriched identity signals.

Reusable KYC ▶

Users verify once and access services across your entire partner ecosystem. 92% pass rate, 30% increase in completion, and verification in under 10 seconds via API.

Non-Document Verification ▶

Verify identity without documents using government, banking, and credit databases. Average 4.5-second verification reaching 2.9B+ customers across 20+ countries.

Liveness & Deepfake Defense ▶

99.98% deepfake detection on first attempt. AI-powered pixel analysis defending against masks, wax figures, AI avatars, and lookalikes. iBeta certified.

Compliance Consulting ▶

Navigate Thailand's PDPA, AMLO, and Bank of Thailand regulations with expert guidance. End-to-end compliance advisory tailored for your industry and market.

One platform.
Complete control.

Manage your entire compliance operation from a single, configurable dashboard — powered by adaptive AI, designed for global scale.

Case Management

Centralized workspace for alerts, documents, and decision tracking.

AI Copilot

AI-assisted analysis to filter false positives and surface genuine risks.

Workflow Builder

No-code verification flows with conditional triggers and routing.

Risk Scoring

Real-time evaluation based on transactions and user behavior patterns.

Custom Analytics

Dashboards and compliance reporting tailored to your needs.

API & SDK

RESTful API and mobile SDKs for seamless integration into any stack.

Verification Flow

1
User initiates verification
2
Document capture & OCR extraction
3
Biometric liveness check
4
AML & sanctions screening
5
Risk scoring & decision
6
Ongoing monitoring
Average completion
Under 20 seconds

Solutions by Industry

Tailored compliance for the sectors driving Thailand's economy.

🏦

Financial Services

Bank-grade KYC/AML for fintech, banking, lending, and insurance — aligned with Bank of Thailand and AMLO requirements.

✈️

Tourism & Hospitality

Fast-track foreigner onboarding for hotels, travel platforms, and tourist services across Thailand and Southeast Asia.

🏢

Real Estate

Verify international property buyers and comply with AMLO regulations for high-value real estate transactions.

💳

Payments

Onboard merchants and customers securely for payment platforms, e-wallets, and money transfer services with full AML compliance.

🛒

E-Commerce & Marketplace

Seller and buyer verification at scale — prevent fraud, protect your marketplace, and build user trust.

⛓️

Crypto & Digital Assets

Comprehensive compliance for exchanges and VASPs — KYC, transaction monitoring, crypto monitoring, and Travel Rule compliance.

🚚

Logistics & Mobility

Driver and partner verification for delivery, ride-hailing, and logistics platforms operating across Thailand.

🎮

iGaming & Entertainment

Age verification, identity checks, and responsible gaming compliance for online gaming and entertainment platforms.

Proven return on investment.

Independent analysis confirms that investing in identity verification and fraud prevention delivers measurable, rapid returns for businesses of all sizes.

240%
ROI
Return on investment from liveness detection and identity verification deployment
$3.21M
Net Present Value
Three-year NPV for organizations implementing full verification suite
272%
TM ROI
Return on investment from AML transaction monitoring deployment
<6mo
Payback Period
Average time to recover the initial investment across all products
Source: Forrester Total Economic Impact Study, 2025

Integrate in hours, not weeks.

Multiple integration pathways designed for any technical stack and team size. Go live quickly with minimal development effort.

🔗

Web SDK

Drop-in JavaScript widget for web applications. Customizable UI, responsive design, and full-featured verification flow in a single embed.

Frontend
📱

Mobile SDK

Native iOS and Android SDKs with optimized camera capture, real-time guidance, and seamless biometric verification.

iOS & Android
⚙️

REST API

Full-featured RESTful API for server-side integration. Complete control over the verification flow, webhooks, and data retrieval.

Backend
🌐

No-Code Builder

Visual workflow builder to configure verification flows, risk rules, and approval logic without writing a single line of code.

No-Code

What our clients say.

All ID cut our customer onboarding time from 3 days to under 20 seconds. The KYC verification accuracy is remarkable, and the Thai-language support made it easy for our operations team to adopt.
Head of Operations
Leading Thai Fintech
The Reusable KYC feature is a game-changer for our ecosystem. Guests verify once through One Wallet and can instantly access all partner services — hotel check-in, transport, attractions — without repeating KYC.
VP of Product
Travel Platform
We needed a compliance partner who understands both AMLO requirements and international AML standards. All ID gives us one platform for Thai and cross-border real estate transactions.
Chief Compliance Officer
Real Estate Developer

Frequently asked questions.

Know Your Customer (KYC) is the process of verifying the identity of your customers. In Thailand, businesses regulated under AMLO, the Bank of Thailand, or the SEC are required to perform KYC. Even non-regulated businesses benefit from KYC to prevent fraud, reduce chargebacks, and build user trust.
Most clients go live within 1-3 days using our Web SDK or Mobile SDK. API-based integrations typically take 1-2 weeks depending on your technical requirements. Our team provides dedicated integration support throughout the process.
Yes. All ID is fully compliant with Thailand's Personal Data Protection Act (PDPA). All personal data is processed in accordance with PDPA requirements, with data minimization, consent management, and the right to erasure built into our platform. Data can be processed locally within Thailand or in the region of your choice.
All ID supports identity verification across 220+ countries and territories with over 14,000 document types — including Thai national ID cards, passports, driver licenses, and work permits. OCR supports all major scripts including Thai, Cyrillic, Arabic, Hindi, and Chinese.
Reusable KYC allows users who have already been verified to share their verification across multiple services within your partner ecosystem. Instead of repeating the full KYC process, users simply perform a quick liveness check to confirm their identity. This reduces onboarding friction, increases conversion rates by up to 30%, and achieves a 92% pass rate.
All ID offers flexible pay-per-verification pricing with no upfront fees. You only pay when a verification is successfully completed. We offer custom enterprise pricing based on your volume and feature requirements. Contact our team for a personalized quote.

Why All ID.

Local expertise, global technology

Built for Thailand's regulatory landscape — PDPA, AMLO, Bank of Thailand — powered by globally recognized verification infrastructure serving thousands of enterprises worldwide.

One platform, full lifecycle

From initial screening through ongoing monitoring. Replace point solutions with a single platform that covers your entire compliance journey, from day one.

AI-powered accuracy

Advanced machine learning and biometric technology deliver industry-leading accuracy while maintaining the fastest verification times in the market.

Ecosystem-ready

Reusable KYC lets your users verify once and access services across your entire partner network — reducing friction and dramatically improving conversion.

92%
Pass rate with Reusable KYC
272%
ROI on transaction monitoring
240%
ROI on liveness detection
<6mo
Average payback period
Technology

Powered by globally recognized infrastructure

Our technology partner is recognized as a Leader by Gartner Magic Quadrant, Forrester Wave, and G2 across identity verification, AML, and fraud prevention.

Industry Recognition

Gartner
Magic Quadrant Leader — Identity Verification 2025
Forrester
Wave Leader — Identity Verification Solutions Q3 2025
Chartis
Category Leader — AML Transaction Monitoring
KuppingerCole
Overall Leader — Fraud Reduction Intelligence Platforms

Ready to get started?

Talk to our team about building compliant, trusted identity verification for your business.

Contact Us