Enrich your risk assessments and fraud prevention with local data & third party services

The Liveness Check API verifies if the customer is genuine, alive, and prevents fraudulent activities through facial recognition technology with reliability and ease.

Global document ID verification for 10,000+ document types and 150+ countries in real-time enhance customer authentication and safeguard your business against identity fraud.

Uppass's cutting-edge bank statement extraction technology can help effortlessly extract and integrate bank statements, streamlining financial processes and eliminating manual data entry

Utilize Uppass's unified Bill Extraction API for reliable and easy customer identification through bill verification, ensuring legitimacy and preventing fraud.

Validate email addresses and phone numbers, effectively safeguarding the platform from fraudulent activities and maintaining a trustworthy user base.

A modern fraud prevention SaaS to enrich customer data (IP addresses, emails and phone numbers) and detect fraud patterns.

The Department Of Provincial Administration provides identity information verification for all Thai people.

The trusted solution for seamless verification API of Indonesian Residential identity cards (KartuTanda Penduduk), ensuring reliability and authenticity.

Safeguard financial integrity with AML compliance oversight and efficient management of a blacklist, preventing financial crimes and bankruptcy-related fraud.

Platform allows real-time company checks, UBO, KYB, and KYC by establishing direct connections with the business registries in Asia.

Access company data, financial information, credit reports, and industry trends for informed decision-making and growth.

Safeguard your financial institution by preventing money laundering and monitoring blacklisted entities involved in financial crimes.

The leader in AI-driven fraud and Anti-money Laundering risk detection

Regional Document AI that processes unstructured business documents such as bank statements, and automate operational processes

Advanced behavioral analytics based on smartphone and web metadata for risk and fraud, and marketing.

Telco based customer score from alternative data such as service usage, behavior, and bill payment behavior for customers in Thailand