An Identity verification process is used by coins.co.th to ensure that users or customers provide information that is associated with the identity of a real person. The service may verify the authenticity of physical identity documents such as Thai National ID Card, Thai Driver's License or International Passport, called documentary verification, or may verify identity information against authoritative sources such as a credit bureau or government data, called non-documentary verification. For the information on how to do ID verification at coins.co.th, please see here.
Identity verification process is used both online and in person to verify identity. These services are used by some social networking sites, Internet forums, dating sites and wikis to stop sockpuppetry, underage signups, spamming and illegal activities like harassment, scams, and money laundering. These services are required to establish financial accounts in many jurisdictions.
In financial industries, verifying identity is often required by regulation known as Know Your Customer.
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