Spending power
TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.
Spending power
Key facts
Founded
2019
7 years
Office countries
1
1 address
Company type
Public Company
self-reported
Description
Fynnet Ventures Co., Ltd. is a provider of customer and partner due diligence verification systems using databases from anti-money laundering laws in Thailand and abroad, such as the Anti-Money Laundering Office (AMLO), Politically Exposed Persons (PEPs & ThaiPEPs), or Dow Jones commercial information.
Specialties
All 21 specialties
- compliance solutions
- compliance services
- KYC system
- CDD System
- Anti-Money Laundering Services
- Anti-Money Laundering Solutions
- AML Services & Solutions
- Customer Due Diligence
- Know Your Customers
- THAI PEPs
- Watchlists Data
- Dow Jones Data
- Politically Exposed Persons
- Electronic Stamp Duty Services
- Online Stamp Duty Services
- Name Screening System
- High-risk Names
- Suspicious Transaction Reporting
- legal compliance
- risk prevention
- partner due diligence
Locations
Country footprint
Show as table · Offices in 1 country
| Countries | 1 |
|---|---|
| Primary country | TH |
All codes: TH
Addresses
- THRama 6 Road, Wangmai; 719/8-9; Pathumwan, Bangkok 10330Primary
Grid intelligence Members
Signals & hiring
Hiring, headcount and registry-change signals, streamed to members.
Latest signal
Hiring activity
Headcount trend
Financials
Registry-filed capital and financial indicators, standardised by TheGrid.
Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss
FAQ
Where does Fynnet Ventures Co.,Ltd. have offices?
One address on record, Thailand only. Primary: Rama 6 Road, Wangmai, 719/8-9, Pathumwan, Bangkok 10330.
What does Fynnet Ventures Co.,Ltd. list as its specialties?
21 tags on the brand's own list, among them legal compliance.
Which companies are listed alongside Fynnet Ventures Co.,Ltd.?
1 profile lists Fynnet Ventures Co.,Ltd. as a peer — 33rd percentile in Data Security Software Products. It lists one peer of its own. Fynnet Ventures lists it back.