UpPass is a no-code platform unifying localised data verification, fraud detection, and credit scoring for businesses in Southeast Asia. It helps companies ensure compliance, mitigate online fraud, and automate user verification and account opening processes.
Problem
- Lack of credit scoring data: Limited data leads to underserved microfinancing in Southeast Asia, driving illegal finance markets.
- Inaccurate scoring: Current models fail to accurately represent specific industries and demographics, leading to unreliable scores.
- Inefficiencies and fraud risks: The absence of integrated fraud detection and e-KYC solutions increases fraud risk and reduces user experience quality.
Solution
- Unified platform: UpPass combines data verification, fraud detection, and credit scoring into a seamless no-code platform, addressing multiple pain points for Southeast Asia startups.
- Automation: Businesses can automate user verification and streamline account opening processes, enhancing efficiency and customer experience.
- Comprehensive solutions: Partnerships provide comprehensive e-KYC and fraud detection capabilities, enabling clients to save time and improve operational security.
Media Links
Type
Focus Area
Enterprise and Sustainability
Capital Raised (US$)
1M to 5M
Operational HQ
Thailand
SECTOR
Big Data & Analytics, Enterprise Data & Software, FinTech, and SaaS
status
Current
founders
Phuwarat Norchoovech
partnered
2019
exited
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