About
About ComplyWise
A Bangkok-based GRC and business consulting firm for organisations entering regulated and digital business.
The firm
ComplyWise helps organisations obtain the licences they need, design the governance, risk and compliance that come with them, and build the operating model that makes both real.
We focus on businesses supervised by the Securities and Exchange Commission, Thailand and the Bank of Thailand — digital assets, payments and e-money, securities and asset management, and lending — and on established companies launching a regulated line of business.
Our work is built on one idea: what you write for the regulator should be what the business actually runs. When the licence file, the frameworks and the operating model are designed together, the business is ready on day one and stays ready at inspection.
Principles
How we work.
One consistent file
Every document, answer and process tells the same story — because they come from one source.
Proportionate design
Frameworks sized to your business and risk, not copied from a larger firm.
Built to be operated
Policies and controls written for the people who run them, with owners and evidence.
Plain answers
We say what we know, what we do not, and what the regulator decides.
Capabilities
Where we bring depth.
01
Licence application advisory
- Digital asset business licences
- Securities and fund business licences
- Payment, e-money and lending licences
02
Governance, risk & compliance
- Governance and committee design
- Risk management frameworks (ISO 31000)
- Compliance, AML/CFT, IT risk and PDPA programmes
03
Operations
- Target operating models
- Process and control design
- Go-live and inspection readiness