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Reimagine Online Business Verification Built for Speed and Scale

UpPass streamlines business verification, automates compliance process, effortlessly uncovers Ultimate Beneficial Owners. Onboard Businesses — 5x Faster

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Perform over 10 millions verifications and trusted by big companies and startups

How we help

Customize full online business verification with ease — automate KYB, AML screening, and UBO checks in real-time with UpPass.

Frictionless End-to-End Online Business Verification

Build eKYB compliance workflow from onboarding to e-sign — no coding required.

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No-code digital business verification methods

Automated Director and Compliance Risk Decisions on the fly

Connect to the world-leading Compliance data services and local business and UBO data with ease.

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Compliance monitoring tool for automated risk decision making

Business Document Validation

Cross-validate content in supplement uploaded files and documents for over 100+ languages

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Continuous Business Monitoring & Re-eKYB

Maintain compliance effortlessly with automated, scheduled re-KYB and continuous monitoring levels.

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Re-eKYB automation scheduling tool

Solve online business verification flows holistically with UpPass

Flexible eKYB flow builder diagram

Flexible flow design

Customize eKYB flows and auto-email directors’ eKYC links with Flow Builder.

Connected from Application to Verification

Connected from Application to Verification — Effortlessly.

Pass data directly to verification flows via secure APIs — no manual entry.

1,900+ rich integrations supported

Localized Data Connections for Smarter Risk Decisions

Prebuilt integrations with regional registries and AML sources to accelerate risk-based verification.

Why do we need digital eKYB? And how to implement?

Discover valuable insights to improve your business verification processes.
Automated online compliance check feature

Reduce compliance costs and reputational damages from dealing with risky businesses

Automatically perform compliance check from the moment you build the relationship with the B2B partners and continuously monitor them and their stakeholders.

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Eliminate Data Security and Privacy Concerns

Control your data retention period.
01. Data Privacy Complied
We embrace and follow data privacy guidelines in both PDPA and GDPR very strictly. Read more about our data privacy notice here.
02. Keep Your Data Secured
UpPass encrypts and stores your customer data temporarily in the World Trusted Cloud Infrastructure with ISO/IEC 27001 certification and OWASP top 10 best practices.
03. Flexible Data Retention
It is your customer data, you control it. You can specify how long you want us to retain your identifiable customer's data or immediately delete after data is sent over to your applications.
Our commitment to Information Security
UpPass is ISO27001 certified company by BSI (No : IS773635)
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Fully Compliant
Our data privacy practice and governance is fully compliant with GDPR and PDPA standards. Your data is retained securely on the world class Cloud that comes with a full set of compliance offerings.
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A compliance solution for Finance, Procurement, CRM, and more

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