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.
Trusted Risk & Compliance Partner
Our Core Services
AI-enhanced due diligence and audit services designed to reduce risk,
increase transparency and support better decisions for executives,
investors and regulators.

Service 01
Operational Enhancement
Due 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
Service 02
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
Service 03
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
Service 04
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
Service 05
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
Service 06
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
About us
About Transaction Due Diligence Company Limited
A Bangkok-based, AI-enabled due diligence and audit specialist combining technology with the expertise of senior Chartered Accountants.
Transaction Due Diligence Company Limited is a Thai juristic company established on 6 August 2019 with a registered capital of THB 5,000,000. Our head office is located at 19/2-3 Soi Mi Suwan 3, Phra Khanong Nuea Sub-district, Vadhana District, Bangkok, Thailand.
- Core Focus:Â Due diligence, risk management, financial audits
- Methodology:Â AI automation + expert human review
- Standards:Â TFRS, IFRS, AML/CFT and international best practices

AI + Chartered Accountant Expertise
AI + Chartered Accountant Expertise
6m
Transactions
$15 Fee
No borders for international payments
20x
Faster transaction speed
Due diligence Product
Service 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.
Legal Due Diligence
This examines the legal structure, obligations, and potential liabilities of the target.
Tax Due Diligence
Often a subset of Financial or Legal DD, but significant enough to be its own focus area.
Commercial / Strategic Due Diligence
This assesses the company’s market position, competitive landscape, future growth potential.
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.
Pricing
BASIC
For business
- All premium features
- Online support
- Regular updates
- Personal training
Growth
For business
- All premium features
- Online support
- Regular updates
- Personal training
Growth
For business
- All premium features
- Online support
- Regular updates
- Personal training
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.
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- Business partners, suppliers and investors
- Customer and corporate identities (KYC / KYB)
- Financial transactions and unusual patterns
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.





