Founded in 2018, UpPass is an end-to-end eKYB automation platform built for Southeast Asia. It eliminates manual, slow, and risky business onboarding—reducing turnaround time from weeks to days. Backed by a Silicon Valley–trained team with deep identity and compliance expertise, UpPass enables organizations to onboard and monitor businesses faster, safer, and with full regulatory confidence.
UpPass’s all-in-one platform features no-code decision flows, local and global data integrations, and continuous monitoring of companies, directors, and UBOs. Certified with ISO 27001, ISO 30107-3 (iBeta Level 2), UpPass solutions uphold the highest standards of security, privacy, and operational excellence.
| Products and Services | Description |
|---|---|
| eKYB Automation Platform | The eKYB Automation Platform streamlines business identity and compliance verification, replacing manual KYB/AML checks with a fully digital process. It automatically verifies documents, shareholders, directors, UBOs, and AML/PEP lists via API, Webform, and Chat AI Agent, enabling faster, safer, and fully compliant onboarding that drives business growth. |
| e-PDF Bank Statement & Utility Bill Analyzer | Smart extraction and validation platform that processes e-statements and utility bills in real time with 99.9% accuracy for financial decision automation. |
| Personalized Compliance Chat AI Agent Verification | An intelligent chat-based AI that automates identity and compliance verification with precision. The system interacts with users in real time, guiding them through onboarding, document checks, and AML/PEP screening instantly — reducing manual review effort while improving verification speed, accuracy, and user experience. |
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