following:- (1) identify the client’s true identity (client identification), including the identity of the ultimate beneficial owner and the controlling person of the transactions; (2) verify the client’s
ขบัเคลือ่นส าคญั สูเ่ศรษฐกจิดจิทิลั ตลาดทนุเป็นกลไกส าคญั สูค่วามย ัง่ยนื (Sustainable Capital Market) ผูล้งทนุมศีกัยภาพ ในการสรา้งสขุภาพ ทางการเงนิทีด่ ี ตลาดทนุมคีวามนา่เชือ่ถอื (trust & confidence) KR
(identity proofing) ไปจนถึงการท า KYC ในขั้นตอนอื่น ๆ ท าได้ง่ายขึ้น ซึ่งการใช้บริการระบบดังกล่าวต้องมีการก าหนดระดับความน่าเชื่อถือในการพิสูจน์และยืนยันตัวตน ผู้ประกอบ ธุรกิจจึงเกิดค าถามว่าต้องเลือกระดับ
identity and business reputation of the client’s principal owners, key management, and those charged with its governance. · The nature of the client’s operations, including its business practices
, for example: - The identity and business reputation of the client’s principal owners, key management, and those charged with its governance. - The nature of the client’s operations, including its
Strengthening, 2. Sustainability, 3. Accessibility, 4. Competitiveness and Connectivity, and 5. Trust and Confidence. The Strategic Plan covers and connects in all aspects with the National Strategy, the National
sustainability practices and build confidence in KBank operations. Sustainable development along the economic, environmental, and social dimensions is a fundamental KBank principle, concretely implemented in all
marketing activities; and the Company also create the brand identity by launching new product designs by use of the Company’s emblem. This was also one of the reasons to increase the revenues from sales in
facilitate development and wider use of financial innovations of due diligence and know-your-client assessments (DD/KYC), (3) supporting electronic non-face-to-face identity verification, and (4) allowing
use of financial innovations of due diligence and know-your-client assessments (DD/KYC), (3) supporting electronic non-face-to-face identity verification, and (4) allowing businesses to access