UpPass
Ngân hàng và tài chính
UpPass Services is a RegTech company delivering AI-powered electronic Know Your Business (eKYB) solutions built for emerging markets. Where traditional API-based verification falls short, UpPass fills the gap — handling the unstructured, document-heavy realities of business verification across Southeast Asia and the broader APAC region. UpPass offers an end-to-end eKYB and Director eKYB platform covering the full compliance workflow: document verification, director KYC and biometrics, business and UBO discovery, AML/PEP and adverse media screening, address and website investigation, and automated risk rating. The platform is purpose-built for cross-border ownership structures, with automated document collection that gets the right documents the first time and chases the rest — delivering up to 500% ROI on eKYB cost. By combining AI with deep regional expertise, UpPass empowers financial institutions and enterprises to scale compliant business onboarding with speed, accuracy, and confidence — even in markets where structured data simply doesn't exist.
- AI agent
Chưa công bố trường hợp khách hàng