Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • iDenfy Reviews & Ratings
    262 Ratings
    Company Website
  • Fraud.net Reviews & Ratings
    56 Ratings
    Company Website
  • Sumsub Reviews & Ratings
    225 Ratings
    Company Website
  • Authologic Reviews & Ratings
    2 Ratings
    Company Website
  • MeridianLink Opening Reviews & Ratings
    21 Ratings
    Company Website
  • Bitdefender Ultimate Small Business Security Reviews & Ratings
    3 Ratings
    Company Website
  • Auth0 Reviews & Ratings
    1,029 Ratings
    Company Website
  • D&B Finance Analytics Reviews & Ratings
    799 Ratings
    Company Website
  • Josys Reviews & Ratings
    204 Ratings
    Company Website
  • Nexo Reviews & Ratings
    16,530 Ratings
    Company Website

What is Pipl?

Pipl stands out as the premier source for online identity information globally. Its offerings, including Pipl SEARCH, Pipl API, and Pipl API, are designed to minimize customer friction while accelerating the resolution of cases. Additionally, these tools play a crucial role in mitigating the risks associated with fraud. Catering primarily to professionals in fraud prevention and investigations within sectors such as finance, law, and government, Pipl has established itself with unparalleled global reach. With a database that cross-references over 3 billion identities against more than 25 billion individual records, it boasts one of the most extensive online identity indexes available today. This extensive coverage empowers professionals to make informed decisions quickly and effectively.

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.

Media

Media

Integrations Supported

CredoLab
Employa
Incentit
Polarity
SourceWhale
SpiceCRM
Unified.to

Integrations Supported

CredoLab
Employa
Incentit
Polarity
SourceWhale
SpiceCRM
Unified.to

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

$0.20 USD per credit
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

Pipl

Date Founded

2006

Company Location

United States

Company Website

pipl.com

Company Facts

Organization Name

UpPass

Date Founded

2020

Company Location

United States

Company Website

www.uppass.io

Categories and Features

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

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

KYC

Popular Alternatives

Popular Alternatives