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with ease all in one place

A single API that unifies verification methods, fraud tech, trusted financial and identity data in Southeast Asia.

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Available across Southeast Asia
Fintech and Established BFSI in SEA
build fraud stacks with UpPass

UpPass makes fraud and credit risk orchestration a delightful experience

A Single API Integration

Reduce integration and testing time to matter of a few days

Truly Local Data

Access to truly local financial and identity data source digitally

Customizable fraud logics

Automate multi-layered fraud and risk decisions with zero code

Embedded fraud prevention across the user journey. One API across all platforms

Fight fraudsters as fast as they evolve.

3 steps to integrate multi-layered fraud prevention in just 2 weeks

Step 1

Customize Verification Methods through No-Code Builder

Build a seamless verification flow that fits your risk and compliance requirements.

Step 2

Pick fraud services and trusted local data sources as you expand

Chat with experts and choose the verifications, fraud services, local data integration that fit your needs.

Step 3

Orchestrate the fraud decision with rules from various data sources

Set up a single API decision workflow for personalized experience that can be embedded anywhere in your user journey

Automate over 4,000,000 Frauds and Credit Risks Decisions for Fintech and Local Big Brands in South East Asia

No more Data Security and Privacy Concern

Unlike other services, you can control the data retention.


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.


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.


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)


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.


Connect to Frauds & Data Stacks from the best fraud and credit risk solutions in SEA