department_01a.svg 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.
Perform over 3 million verifications and trusted by big companies and startups
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.
on the fly
Access our Compliance Monitoring Tool for seamless global and local business oversight at your fingertips
Cross validate content in supplement uploaded files and documents.
The quickest way to integrate online business verification with stakeholders through our seamless verification flow
Customize eKYB flows and auto-email directors' eKYC links with Flow Builder.
Apply conditional logic to validate consistency across user inputs, documents, and jurisdiction data.
Link online business verification results to over 1,900 integrations.
Gain Confidence in your B2B partners beyond onboarding
Stay informed on corporate updates, financial performance*, high-risk PEP connections, and adverse news on Internet with alerts and summary reports.
AI-powered Regulatory Compliance
Monitoring and Reporting
Automatically generate regulatory compliance monitoring reports from verified data sources and customize them into your preferred template
Stay ahead of risks with our AI-driven compliance monitoring tool for B2B partnerships
Automatically generate regulatory compliance monitoring reports from verified data sources and customize them into your preferred template
Automatically initiate re-eKYB verification. Ensure up-to-date compliance and streamline the monitoring process effortlessly.
Generate tailored AI-driven compliance reports for eKYB verification and ongoing monitoring. Simplify due diligence, track regulatory adherence, and mitigate risks effortlessly.
Why do we need digital eKYB? And how to implement?
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
Eliminate Data Security and Privacy Concerns
A compliance solution for Finance, Procurement, CRM, and more
while post-onboarding is vital for every B2B-facing team.
