Sponsor

UpPass

4K07

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

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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