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UpPass eKYB automatically verify companies, directors, and UBOs while running AML checks for all entities in the background through one connected platform.
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Verified
Get Director e-sign
Combining live registry data, UBO discovery, and risk-based automation in one seamless flow.
Access Verified Business Data Instantly
Connect directly to local registries and compliance sources for instant, reliable company and financial data across multiple countries.
Verify Directors and Authorized Signers in Real Time
Automatically confirm directors’ authority and match signer identity through integrated eKYC checks.
Screen All Stakeholders Automatically
Run AML, PEP, and adverse media checks across directors, shareholders, and UBOs — updated continuously.
Integrated e-Signature Verification
Transfer verified information into e-signature templates on DocuSign or your preferred provider — ensuring signers match verified directors.
Frictionless Business Onboarding — All in One Link
Replace endless document emails with one secure, dynamic onboarding link that collects, verifies, and stores everything in one place.
How It Works — One Flow, All Checks Done
Collect
Gather company info via webform or API and prefill data from registries automatically.
Verify
Validate document types, extract key fields, and cross-check them with registry and internal data to ensure authenticity with Smart Document Verification.
Decide
Customize approval logic and ECDD triggers with flexible, no-code decision flows.
Sign
Auto-fill and verify contract signers directly from your eKYB flow.
Store
Consolidate all verified business documents and signed PDFs into one secured file, ready for audits.
🤖 Customized AI BEV Agent
Your Always-On Compliance Assistant
Conversational Business Verification
Run company checks, director screenings, and document validations in the background while collaborating with your team, clients, and AI agent.
Instant Director KYC Resolution
No more back-and-forth emails — notify directors instantly to complete KYC or upload documents with automated checks.
Automated Data Collection & Cross-Checking
Extract, enrich, and verify data from registries, AML/sanctions databases, and supporting documents automatically.
Use Cases
Payment Processors & Gateways
Automate merchant onboarding.
Marketplaces
Verify sellers and suppliers instantly.
Lenders
Streamline KYB and credit checks.
Cross-Border Platforms
Detect synthetic UBOs and high-risk entities.
Payment Processor Compliance
“UpPass helped us cut merchant onboarding time from two weeks to three days — without adding compliance staff.”
“Thanks to seamless eKYC integration, our business now automates KYB processes with UpPass”
