🔰 Financial Transaction Audit by Expert Chartered

AI-driven Due Diligence & Financial Transaction Audit by Expert Chartered

Transaction Due Diligence Company Limited provides AI-enhanced due diligence, compliance checking, KYC/KYB verification, financial transaction audits and independent audits by highly experienced Chartered Accountants based in Bangkok, Thailand.

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📝 Registered Thai company • Business Registration No. 0105562135735
• Registered capital: THB 5,000,000 🏆

DBD e-Registration : 0105562135735

Company Overviews

We specialize in due diligence, compliance checking, KYC/KYB verification, financial transaction audits and audit services for both domestic and international organizations that require reliable, independent and regulator-ready reporting.

Our mission is to help our clients make confident decisions by providing transparent, data-driven and professionally interpreted insights into counterparties, transactions and internal operations.

  • Core Focus: Due diligence, risk management, financial audits
  • Methodology: AI automation + expert human review
  • Standards: TFRS, IFRS, AML/CFT and international best practices

Vision and Mission

AI-enabled due diligence and audit specialist combining technology with the expertise of senior Chartered Accountants. we operate across multiple professional service categories, including consulting, auditing, research, compliance, administrative advisory, and corporate verification.

Experienced Team Of Experts
Experienced Team Of Experts
We have a highly experienced team that understands the importance of accurate inspection and conclusion.
Various Fundraising Solutions
Various Fundraising Solutions
We offer a wide range of fundraising solutions to suit the needs of each type of business.
Investor Network
Investor Network
We have an extensive network of investors.They are both domestically and abroad that helps company access a variety of funding sources.
Strategic Consulting
Strategic Consulting
We offer strategic consulting services. that can help bussiness plan their business and develop fundraising strategies
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Our Core Type

Types Of Due Diligence

Due diligence is a systematic and critical investigation or audit of a potential investment or product. It is the process of verifying the material facts and assessing the risks and opportunities of a transaction, most commonly a merger or acquisition (M&A), but also used in venture capital, private equity, and other financial transactions.

Financial Due Diligence
This focuses on the historical and projected financial health of the target company. Analysis of Assets and Liabilities: Scrutinizing the balance sheet for the true value of assets (e.g., inventory quality, accounts receivable collectability) and completeness of liabilities (e.g., debt, contingencies).
Legal Due Diligence
This examines the legal structure, obligations, and potential liabilities of the target. Review of incorporation documents, subsidiaries, and organizational charts.
Tax Due Diligence
Review of all tax returns (federal, state, local, international), Analysis of tax positions and potential exposures, Assessment of transfer pricing policies,
Identification of any unused tax attributes (e.g., Net Operating Losses).
Commercial / Strategic Due Diligence
This assesses the company’s market position, competitive landscape, and future growth potential, Market Analysis: Size, growth rate, trends, and dynamics of the target’s industry.
Operational Due Diligence
This focuses on the non-financial aspects of the company’s and its ability to execute its strategy.
Human Resources Due Diligence
Critical for understanding the value and potential liabilities tied to the workforce. Review of all employee and management contracts.

Due Diligence Service

Transaction Due Diligence Company Limited is a fully registered Thai juristic company (Registration No. 0105562135735) specializing in due diligence, compliance verification, financial transaction audits, KYC/KYB and professional audit services. Our company integrates advanced AI analysis with the expertise of senior Chartered Accountants to deliver exceptionally accurate, fast, and reliable findings.

Operational EnhancementDue Diligence
Operational EnhancementDue Diligence

We review your operating model, processes and internal controls using a combination of AI analytics and professional assessment to identify weaknesses, inefficiencies and hidden risks.

  • End-to-end process mapping and gap analysis
  • AI detection of bottlenecks and anomalies
  • Internal control evaluation and risk assessment
  • Actionable recommendations for performance improvement

Ideal for companies preparing for expansion, restructuring, investment or M&A activities.

Requirements Compliance Checking
Requirements Compliance Checking

Independent review of your compliance posture against relevant regulations, internal policies and industry standards, supported by automated document analysis.

  • Regulatory and internal policy compliance assessment
  • AML/CFT and related control checks
  • AI-based scanning for reporting gaps and inconsistencies
  • Practical remediation and enhancement recommendations

Suitable for regulated entities and organizations with strict governance or compliance obligations.

KYC (Know Your Customer) Checking
KYC (Know Your Customer) Checking

AI-supported KYC checks for individuals, helping you reduce identity fraud, financial crime and regulatory risk while maintaining a smooth onboarding process.

  • Identity and background verification
  • Sanctions, PEP and watchlist screening
  • Customer risk rating and profiling
  • Document authenticity and anomaly detection

Supports banks, fintechs and businesses operating under KYC and AML regulations.

KYB (Know Your Business) Checking
KYB (Know Your Business) Checking

Comprehensive verification of corporate entities using AI to map ownership, structure and risk indicators before you engage in partnerships, contracts or investments.

  • Company registration and legal status verification
  • Shareholder, director and beneficial owner checks
  • Corporate structure and linkage analysis
  • Adverse media, litigation and sanctions scanning

Designed for organizations that need strong counterparty risk management.

Financial Transaction Audit
Financial Transaction Audit

A focused, AI-enabled audit of your financial transactions to uncover irregularities, fraud indicators and control weaknesses, then validated by experienced Chartered Accountants.

  • Automated reconciliation of high-volume transactions
  • AI pattern recognition and anomaly detection
  • Invoice, contract and supporting document matching
  • Assessment of approval workflows and internal controls
  • Risk-focused recommendations and audit-ready reporting

Recommended for trading companies, financial institutions and businesses under close regulatory or investor scrutiny.

Audit by a Chartered Accountant
Audit by a Chartered Accountant

Comprehensive audit services performed by senior Chartered Accountants, supported by AI tools for data processing and error detection to ensure reliable and compliant financial reporting.

  • Annual financial statement audits (TFRS / IFRS)
  • Internal audits and special-purpose engagements
  • Review of accounting systems and internal controls
  • Fraud risk assessment and targeted investigation support

Our audit reports are designed for boards, investors, lenders and regulators who require clarity, transparency and assurance and confidence in the entire security system.

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Trusted Risk & Compliance Partner

We Help You Verify What Matters Most

Our AI systems and Chartered Accountants work together to deliver clear, evidence-based due diligence and audit results.

  • Business partners, suppliers and investors
  • Customer and corporate identities (KYC / KYB)
  • Financial transactions and unusual patterns
  • Compliance with laws, regulations and internal policies
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Due Diligence Process Flow


Planning & Scoping
Establish objectives and primary focus areas that correspond with the issues outlined in the agreement, ensuring all targets.


Request List Creation
Prepare a detailed due diligence checklist (the “Request List”) of documents and information needed from the target company.


Information Gathering
Detailed due diligence analyzes the information, identifies risks, and quantifies potential impacts In every aspect


Analysis & Evaluation
Analyzes the information, identifies risks, and quantifies potential impacts. highlighting key issues, recommendations.

How It Works

Submit Your Detail
Get started by describing your project needs. It only takes a few minutes and your information is strictly confidential.
Get Free Consultation
Compare our service offerings to suit your specific project scope, and walk you through all the steps to get started.
Report Results
Summarize all details with certified documents that refer to the accurate results of the entire system inspection.