
UpPass
Designed for Southeast Asia, this single API streamlines verification, fraud prevention, and access to local financial and identity data. It enables rapid integration within days, allowing businesses to customize verification flows. Upholding strict data privacy standards, it ensures user control over data retention while leveraging robust security measures.
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Top UpPass Features
- Unified identity verification methods
- Rapid integration and testing
- Local financial data access
- Automated fraud decision-making
- Customizable data retention controls
- Compliance with GDPR and PDPA
- ISO/IEC 27001 certification
- Temporary data storage in cloud
- Embedded API for user journeys
- Expert consultation for verifications
- Multi-layered fraud prevention
- Seamless verification flow design
- Orchestration of fraud decision rules
- AML list validation capabilities
- Personalized experience workflow
- Zero-code fraud automation
- Digital access to identity data
- Localized risk and compliance solutions
- Streamlined verification for genuine users
- Trusted cloud infrastructure.