Enrich your risk assessments and fraud prevention with local data & third party services
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Liveness Verification
The Liveness Check API verifies if the customer is genuine, alive, and prevents fraudulent activities through facial recognition technology with reliability and ease.
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ID Document Verification
Global document ID verification for 10,000+ document types and 150+ countries in real-time enhance customer authentication and safeguard your business against identity fraud.
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Bank Statement Extraction
Uppass's cutting-edge bank statement extraction technology can help effortlessly extract and integrate bank statements, streamlining financial processes and eliminating manual data entry
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Utility Bill Extraction
Utilize Uppass's unified Bill Extraction API for reliable and easy customer identification through bill verification, ensuring legitimacy and preventing fraud.
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Email & Mobile Verification
Validate email addresses and phone numbers, effectively safeguarding the platform from fraudulent activities and maintaining a trustworthy user base.
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Fraud Prevention & Verification
A modern fraud prevention SaaS to enrich customer data (IP addresses, emails and phone numbers) and detect fraud patterns.
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Thai Identity Credential
Identity Verification
UpPass helps develop data integration with the official identity credential verification in Thailand
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Indonesia Identity Credential
Identity Verification
UpPass helps with data integration with the official identity credential verification in Indonesia
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Philippine Identity Credential
Identity Verification
UpPass helps with data integration with the official identity credential verification in Philippine
![Philippine Identity Credential](/img/data-integrations/icon/phi.png)
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Central Bankruptcy Court
Bankruptcy check
Safeguard financial integrity with AML compliance oversight and efficient management of a blacklist, preventing financial crimes and bankruptcy-related fraud.
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AsiaVerify
Business Information
Platform allows real-time company checks, UBO, KYB, and KYC by establishing direct connections with the business registries in Asia.
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Business Registration database
Business Information
Access company data, financial information, credit reports, and industry trends for informed decision-making and growth.
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Legal Cases Database
Legal case/ Blacklist
Safeguard your financial institution by preventing money laundering and monitoring blacklisted entities involved in financial crimes.
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Comply advantage
AML and Sanction Screening
The leader in AI-driven fraud and Anti-money Laundering risk detection
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6estates
Intelligent Document Processing
Regional Document AI that processes unstructured business documents such as bank statements, and automate operational processes
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CredoLab
Alternative Credit Risk Data
Advanced behavioral analytics based on smartphone and web metadata for risk and fraud, and marketing.
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True Analytics
Alternative Credit Risk Data
Telco based customer score from alternative data such as service usage, behavior, and bill payment behavior for customers in Thailand