Policies and Governance

Laws and Regulations

NDID Operates Under the Supervision of the Electronic Transactions Development Agency (ETDA) and Holds a Digital ID License.

The Electronic Transactions Act (No. 4): Digital Identity Verification and Authentication System

Ministerial Regulation Prescribing Transactions Requiring Financial Institutions and Professionals under Section 14 to Conduct Customer Identification, 2019

Notification on Guidelines for Know Your Customer (KYC) for Account Opening by Financial Institutions, No. 19/2562

The Securities and Exchange Commission (SEC) Issued Guidelines No. 4/2566: Practical Guidelines for Utilizing Technology in Customer Due Diligence (CDD).

Electronic Transactions Standard on Digital Identity Verification and Authentication (ETDA Standard No. 11-2566)

Recommendations on Information and Communication Technology Standards Essential for Electronic Transactions (Recommendation No. 23-2563)

Royal Decree on the Supervision of Digital Identity Verification and Authentication Service Businesses Requiring Licenses, 2022

Personal Data Protection Policy Notice

Privacy Notice for NDID Platform Users

Privacy Notice for NDID Employees

Privacy Notice for External Parties

Privacy Notice for Business Partners and Contractors

Corporate Charter

The Corporate Charter of National Digital ID Co., Ltd. (NDID) establishes the policies for business operations, guidelines for service usage, and membership registration on the platform. As a provider of digital identity verification and authentication services, NDID adheres to these policies and guidelines to ensure the provision of a secure and internationally standardized Digital ID Platform.

The charter is designed to build trust among members and stakeholders by positioning NDID as a key enabler of a Trusted Ecosystem. NDID acts as a neutral intermediary, akin to a highway connecting lawful data sources (Shared Database) across public and private sectors. This facilitates data sharing and enables seamless and widespread digital transactions, ultimately supporting the growth of integrated digital business ecosystems.

Corporate Charter (Thai Version)

Corporate Charter (English Version)

Company-Related Policies

Policy and Terms of Service for the Digital Identity Verification and Authentication System

Website Terms and Conditions