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Ratings and Reviews 0 Ratings
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finAPIfinAPI is a dependable and intuitive platform designed to create smooth connections among businesses, financial institutions, and individual users. Our open banking API allows organizations to access and analyze account data while also enabling payments on behalf of their clients. Moreover, we offer crucial assistance to banks and financial service providers through an XS2A server, ensuring adherence to the PSD2 directive for third-party providers. With its inherent flexibility and adaptability, finAPI stands ready to meet emerging challenges head-on. We aid in the creation of innovative financial services that deliver substantial advantages for both your business and your customers. By enhancing data accessibility, we encourage innovation and significantly streamline workflows. finAPI's sophisticated data intelligence modules provide comprehensive financial data analysis, covering aspects like categorization, cash flow insights, risk evaluations, and contract recognition. The incorporation of data enrichment, artificial intelligence, and machine learning methodologies guarantees unmatched data quality and optimal results, setting the stage for future innovations within the financial industry. Our dedication to ongoing enhancement establishes finAPI as an essential ally in effectively navigating the dynamic finance landscape, ensuring that we stay ahead of the curve in this rapidly changing environment.
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What is UpPass?
An integrated API that brings together various verification methods, anti-fraud technologies, and trustworthy financial and identity data from across Southeast Asia. This innovative solution drastically shortens both integration and testing timelines, often compressing them to merely a few days. Users are empowered with access to authentic local financial and identity data in a digital format, enabling the validation of both individual and corporate information, including addresses, through the use of regional data sources and anti-money laundering (AML) lists to ensure the acquisition of only legitimate clients. Suspicious individuals can undergo a comprehensive verification process, whereas authentic users enjoy a more efficient decision-making workflow. Design a verification process that caters to your unique risk management and compliance requirements. Collaborate with experts to choose the verifications, fraud prevention tools, and local data integrations that align with your specific needs. Facilitate fraud decision management through established protocols that utilize information from multiple sources. Construct a unified API decision workflow for a customized experience that can be effortlessly integrated at any point in your user journey, thereby enhancing security and user satisfaction. This methodology not only fortifies your verification processes but also streamlines the onboarding of reliable customers, ultimately fostering a more robust trust in your operations. Additionally, implementing such an approach can lead to a significant reduction in potential fraud risks as well.
What is Accredited.AM?
Accredited.AM is managed by North Capital Investment Technology Inc. (“NCIT”), with its verification services provided by the fully owned subsidiary, North Capital Private Securities Corporation (“NCPS”), a registered broker-dealer that is a member of both FINRA and SIPC. Because of NCPS's registered broker-dealer status, issuers and platforms can use our verification letter with confidence to fulfill the compliance requirements established by rule 506(c) within the SEC's safe harbor guidelines. The complimentary service available through Accredited.AM enables you to validate your accredited investor status, which is a requirement set by federal regulations for participation in private placements. Achieving this verified status opens up a growing range of online investment platforms and financial institutions for you. We are committed to safeguarding your privacy and sensitive information, allowing you to participate in investments across various online channels without needing to disclose further private details about your income or assets. This efficient process not only broadens your investment opportunities but also significantly improves your experience as an accredited investor while ensuring that your data remains secure. Furthermore, our service aims to simplify the path to becoming an active participant in the investment landscape, aligning with your financial goals.
Integrations Supported
CredoLab
API Availability
Has API
API Availability
Has API
Pricing Information
$0.20 USD per credit
Free Trial Offered?
Free Version
Pricing Information
Free
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
UpPass
Date Founded
2020
Company Location
United States
Company Website
www.uppass.io
Company Facts
Organization Name
Accredited.AM
Company Website
accredited.am/
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval