The cannabis industry is highly regulated, and requires strict compliance with legal requirements. KYC is a critical component of this process, as it ensures that all transactions are compliant with the law. By incorporating KYC into your business, you can rest assured that every sale is legal and secure.

Implementing KYC (Know Your Customer) protocols is essential in the cannabis industry, particularly for complying with Thailand's Personal Data Protection Act (PDPA). Our KYC system ensures your business adheres to these legal standards by accurately verifying customer identities. This process is critical, not only for legal compliance but also for preventing underage sales and maintaining customer trust.

The risk of data breaches and fraud is a major concern in handling sensitive customer information. Our KYC system addresses these challenges by securely automating the identity verification process. This reduces human error and limits the exposure of personal data, safeguarding against unauthorized access and enhancing overall data security.

An important feature of our KYC system is its ability to restrict sensitive data access to essential personnel only. This minimizes internal risks and ensures that lower-level employees perform necessary verifications without accessing comprehensive personal data. Such a focused approach allows your business to concentrate on growth and customer service, free from the complexities of intricate data management.

The KYC (Know Your Customer) process on our platform begins with an initial, thorough identity verification step. This is a one-time requirement for new customers, designed to establish and confirm their identity reliably. The process involves a live liveness check, where customers are required to prove their physical presence through a real-time interaction. This step ensures the person creating the account is the one they claim to be, effectively preventing identity theft and fraud.

Following the liveness check, the next step is ID document verification. In this stage, customers submit their identification documents, which are then cross-checked against official records for authenticity. This meticulous verification process is crucial for compliance with legal age restrictions and regulatory requirements, particularly in sensitive sectors like cannabis sales. It ensures that all customers meet the legal age criteria, aligning with the platform’s commitment to responsible and legal service.

Once a customer has completed these initial verification steps, their identity is securely stored and recognized for future transactions across any site using our platform. For their subsequent visits, customers are expedited through the checkout process, requiring only a simple OTP (One-Time Password) or 2-factor authentication. This streamlined approach not only adheres to regulatory standards but also enhances the customer experience by making online shopping quicker and more secure. It strikes the perfect balance between rigorous security measures and user convenience.