Overview

UpPass is a single tool that helps businesses build end-to-end eKYC/eKYB web forms to collect information, verify frauds, assess risks, AML screening, and send the contract for e-sign without coding We help Fintech and traditional businesses overcome the challenge of data fragmentation, verification, and digitization. You can set up the entire webform and integration with services such as e-signature platform or CRM platforms within a week. Our single platform integrates advanced eKYC verification methods, cutting-edge fraud technology, and trusted financial and identity data to help you onboard customers faster and pass information to pdf documents more securely, and with greater confidence.

How can you use UpPass?

• Personal Identity Verification (eKYC) and AML Screening
• Merchant Onboarding
• Loan Application
• Business Onboarding (eKYB) and AML Screening
• High-Value Contract remote signing
• Procurement Agreement
• Risky Customer Screening

What can you achieve with UpPass?

• Personalized Onboarding Webform – Use Builder to style and add form elements to collect information. Fillable webform is embeddable on any platform.
• Decision Flow – Define micro-risk decisions and connect to local data and fraud services. The decision can be set to run at any stage in the journey. The decision result is called Status
• Passing verified information through integrations – Integrate with other services such as CRM, email communications, and e-signature platforms via webhooks.

Our customers who use our services come from a range of areas within the financial sector as listed below 

Fintech

• Digital Lending/ Digital Banking
• Crypto and DEFI 
• Buy Now-Pay Later

Bank

• Car Leasing 
• Home Mortgage 
• Wealth Management 
• SME lending and Hire purchase

Embedded Finance

• Gig Economy
• Payment gateway
• Rental Marketplace 
• E-Commerce 

Investment

• Security
• Asset Management
• Advisory
• Asset Brokerage Firms. 
• Remittance

LinkedIn: https://www.linkedin.com/company/uppass/mycompany/