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Replace Manual Bank Statement Requests and Validate Transactions and Fraud in Real-Time
Get ahead of others and Underwrite your loan cases faster with Confidence
Embed Bank Statement Request Form with Zero Code
e-PDF Bank Data Verification form can be embedded across devices and platforms.
Support Individual and Corporate Bank Transactions
Wide local bank coverage for individual and corporate bank transactions.
Authenticate files and
Detect Suspicious Activities
Detect the authenticity. Flag any sign of alterations and balance manipulation.
Categorize Transactions and Aggregate raw data into insights
Classify transactions for simple identification and aggregate data for real-time decisions
Extract and validate e-statement via API
Easily connect via e-PDF Bank Statement API and integrate with your front-end UI.This option does not require any configuration on the UpPass Web Form.
Transform how you verify customers’ bank data in a day
Create a Web Form with Bank Statement Verification
Configure a customizable webform with your brand. Set the required transaction duration or the latest transaction that users have to provide.
Share the link directly with your users or embed into your apps
Effortlessly embed at any stage of the user journey to fit your company’s flow.
Automate Financial Decision from the Bank Data
Access to pre-aggregated bank statement features and configure the decision flow to automate the bank statement decisions.
Export Bank Transaction Data, Category, and Suspicious Labels
One-Click download to get a consistent Excel format for all banks.
Supported Documents
Bangkok Bank
Bank of Ayudhya
Krung Thai Bank
Siam Commercial Bank
Kasikornbank
TMBThanachart Bank
Government Savings Bank
United Overseas Bank
Land & Houses Bank
Bank for Agriculture and Agricultural Co-operatives
Account Owner Verification
Unlock Password Protected file
Validate and detect file or balance manipulation
Extract data with 99.9% accuracy
Label suspicious transactions such as outlier deposit amount or passing accounts
Label transaction category such as Salary, Loan withdrawal, Interest with AI models
