AMLO enforcement moves fast. Your compliance architecture needs to move faster. With gazetted mandates (Dec 2568) and new obligations effective Feb 2569, static legacy systems are a liability.
AMLO-Aligned
PDPA-Conscious
Workflow-Embedded
Audit-Ready
Engineered to meet specific Thai regulatory frameworks and gazetted mandates.
Built with data privacy controls compliant with Thailand's Personal Data Protection Act.
Integrate directly into existing KYC/CDD processes for real-time screening.
Maintain comprehensive, traceable records for seamless regulatory audits.
Our Data Platform
Local Depth
Live Maintenance
Structured Data
Traceability
Structured Thai PEP records sourced directly from government gazettes and official regulatory filings.
Real-time updates ensure zero-latency screening against the latest enforcement data.
Granular, API-integrated data streams replace static spreadsheets and manual file drops.
Comprehensive audit trails for every decision point, ensuring full regulatory accountability.
From Static Files to Real-time API
Real-time API
Stream live, structured Thai PEP records directly into your onboarding pipeline.
Embedded in KYC
Seamless integration into existing customer due diligence workflows, reducing manual intervention and false positives.
Ongoing Monitoring
Automated, continuous screening against updated regulatory lists, ensuring perpetual compliance.
Effortless Audit Trail
Comprehensive, immutable records for every decision, simplifying regulatory reviews and audit readiness.
Persona-AP is engineered by a specialist Thai team combining deep AMLO/PDPA regulatory mastery with enterprise data engineering. We are not a generic global vendor; our platform is natively built to address the unique complexities of the Thai financial landscape.