UpPass

For fintechs and other businesses that need to onboard customers or assess business partners, UpPass provides a no-code way to build online verification flows. Use its form builder to collect applicant details and add checks such as ID document scanning with OCR, liveness and face comparison, email or mobile OTP verification, and bank statement or address verification. For business onboarding, flows can include KYB, AML and sanctions screening, and checks to identify ultimate beneficial owners. Set rules to route applicants for automated decisions or further review, then share a flow by link or QR code, embed it in an app, or connect it through an API. Results and verification data can be sent to other systems using webhooks and integrations such as CRM and e-signature services. UpPass may suit teams building eKYC or eKYB processes for lending, financial services, merchant onboarding, and other customer or business verification needs.

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