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Deploy Rapid End-to-End Fraud Prevention in 2 weeks, zero code
Exclusively for Tech leads in Finance Business expanding in Southeast Asia
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PREVENT FRAUD| 
WITH EASE ALL IN ONE PLACE

A single API that unifies verification methods, fraud tech, trusted financial
and identity data in Southeast Asia.

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Available across Southeast Asia
Fintech and Established BFSI in SEA
build fraud stacks with UpPass



UPPASS MAKES FRAUD AND CREDIT RISK ORCHESTRATION A DELIGHTFUL EXPERIENCE


A SINGLE API INTEGRATION

Reduce integration and testing time to matter of a few days


TRULY LOCAL DATA

Access to truly local financial and identity data source digitally


CUSTOMIZABLE FRAUD LOGICS

Automate multi-layered fraud and risk decisions with zero code


EMBEDDED FRAUD PREVENTION ACROSS THE USER JOURNEY. ONE API ACROSS ALL PLATFORMS


RegistrationCredit Risk AssessmentSign inMonitoring


Orchestrate trusted third party services with no-code

Contact OTP, Liveness, ID Fraud checks
ID Extraction and Quality Check
ID Verification with local DB
Global AML, Sanctions, and Adverse Media


USE CASES

KNOW YOUR CUSTOMERS (EKYC)

Validate individual or business information and their addresses with local data
sources and AML list to make sure you acquire only legitimate customers

RISK BASED VERIFICATION

Make suspicious users go through a series of verifications and streamline the
process for genuine users with decision workflow


FIGHT FRAUDSTERS AS FAST AS THEY EVOLVE.

3 steps to integrate multi-layered fraud prevention in just 2 weeks

Step 1


CUSTOMIZE VERIFICATION METHODS THROUGH NO-CODE BUILDER

Build a seamless verification flow that fits your risk and compliance
requirements.

More details to follow soon

Step 2


PICK FRAUD SERVICES AND TRUSTED LOCAL DATA SOURCES AS YOU EXPAND

Chat with experts and choose the verifications, fraud services, local data
integration that fit your needs.

Explore Data Integrations

Step 3


ORCHESTRATE THE FRAUD DECISION WITH RULES FROM VARIOUS DATA SOURCES

Set up a single API decision workflow for personalized experience that can be
embedded anywhere in your user journey

More details to follow soon

Automate over 4,000,000 Frauds and Credit Risks Decisions for Fintech and Local
Big Brands in South East Asia

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NO MORE DATA SECURITY AND PRIVACY CONCERN

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DATA PRIVACY COMPLIED

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KEEP YOUR DATA SECURED

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practices.

FLEXIBLE DATA RETENTION

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to retain your identifiable customer's data or immediately delete after data is
sent over to your applications.


OUR COMMITMENT TO INFORMATION SECURITY

UpPass is ISO27001 certified company by BSI (No : IS773635)



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FULLY COMPLIANT

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