Online Business Verification and Compliance Monitoring for B2B partners

UpPass offers end-to-end eKYB solutions, providing online business verification and regulatory compliance monitoring for various stakeholders, including adverse news tracking.

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Perform over 3 million verifications and trusted by big companies and startups

Pre-Onboarding

UpPass helps you digitize Business eKYB Verification and Onboarding Flow

End-to-End Online Business Verification

Automated eKYB flow with seamless e-sign integration—no coding required.

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Automate Risk Decisions on the fly

Access our Compliance Monitoring Tool for seamless global and local business oversight at your fingertips

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Corporate File Validation

Cross validate content in supplement uploaded files and documents.

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The quickest way to integrate online business verification with stakeholders through our seamless verification flow

Flexible flow design

Customize eKYB flows and auto-email directors’ eKYC links with Flow Builder.

Triangulate verifications

Apply conditional logic to validate consistency across user inputs, documents, and jurisdiction data.

Rich Integrations

Link online business verification results to over 1,900 integrations.

Post-Onboarding

Gain Confidence in your B2B partners beyond onboarding

Company and Stakeholders Monitoring

Stay informed on corporate updates, financial performance*, high-risk PEP connections, and adverse news on Internet with alerts and summary reports.

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Schedule re-KYB

Automate re-eKYB and director verification timing based on risk levels.

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AI-powered Regulatory Compliance Monitoring and Reporting

Auto-generate compliance report from verified data sources and compile to your own template.

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Stay ahead of risks with our AI-driven compliance monitoring tool for B2B partnerships

Monthly email digests

Automatically generate regulatory compliance monitoring reports from verified data sources and customize them into your preferred template

Auto Trigger re-eKYB link

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Customizable AI compliance report

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Why do we need digital eKYB? And how to implement?

Discover valuable insights to improve your business verification processes.

Reduce compliance costs and reputational damages from dealing with risky businesses

Automatically perfrom checks with our compliance monitoring tool as you establish B2B relationships, and continuously monitor partners and stakeholders

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Eliminate Data Security and Privacy Concerns

Unlike other services, you can control the data retention.

01. Data Privacy Complied

We embrace and follow data privacy guidelines in both PDPA and GDPR very strictly. Read more about our data privacy notice here.

02. Keep Your Data Secured

UpPass encrypts and stores your customer data temporarily in the World Trusted Cloud Infrastructure with ISO/IEC 27001 certification and OWASP top 10 best practices.

01. Data Privacy Complied

It is your customer data, you control it. You can specify how long you want us 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)

Fully Compliant

Our data privacy practice and governance is fully compliant with GDPR and PDPA standards. Your data is retained securely on the world class Cloud that comes with a full set of compliance offerings.

A compliance solution for Finance, Procurement, CRM, and more

UpPass pre-onboarding is ideal for regulated sectors,
while post-onboarding is vital for every B2B-facing team.

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