For FinTech

For FinTech

Finally, payment facilities registrations without the hassle

Finally, payment facilities registrations without the hassle

Payment facilitator registration is complex and repetitive. Upsonic automates documentation, compliance checks, and submissions, cutting process time from weeks to minutes.

Payment facilitator registration is complex and repetitive. Upsonic automates documentation, compliance checks, and submissions, cutting process time from weeks to minutes.

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Book Demo

Book Demo

Trusted by top global fintechs

  • PF Registration Prepared

    All required PF registration steps are queued for execution.

    Collecting compliance pack…

    Documents & Approvals Gathered

    KYC, AML, and required agreements collected; Human in Control approval received.

    Validating with banks…

    Application Submitted

    PF registration application sent to partner banks and logged for audit & compliance.

    Syncing with portals…

    Bank Response Received

    Status updates fetched automatically; follow-ups triggered if needed.

    Generating credentials…

    Credentials Activated

    MID, API keys, and configuration applied per bank requirements.

    Notifying teams…

    Welcome Pack Sent

    Confirmation email and PF registration details delivered to relevant departments.

    Congrats! PF registration completed.

  • PF Registration Prepared

    All required PF registration steps are queued for execution.

    Collecting compliance pack…

    Documents & Approvals Gathered

    KYC, AML, and required agreements collected; Human in Control approval received.

    Validating with banks…

    Application Submitted

    PF registration application sent to partner banks and logged for audit & compliance.

    Syncing with portals…

    Bank Response Received

    Status updates fetched automatically; follow-ups triggered if needed.

    Generating credentials…

    Credentials Activated

    MID, API keys, and configuration applied per bank requirements.

    Notifying teams…

    Welcome Pack Sent

    Confirmation email and PF registration details delivered to relevant departments.

    Congrats! PF registration completed.

  • PF Registration Prepared

    All required PF registration steps are queued for execution.

    Collecting compliance pack…

    Documents & Approvals Gathered

    KYC, AML, and required agreements collected; Human in Control approval received.

    Validating with banks…

    Application Submitted

    PF registration application sent to partner banks and logged for audit & compliance.

    Syncing with portals…

    Bank Response Received

    Status updates fetched automatically; follow-ups triggered if needed.

    Generating credentials…

    Credentials Activated

    MID, API keys, and configuration applied per bank requirements.

    Notifying teams…

    Welcome Pack Sent

    Confirmation email and PF registration details delivered to relevant departments.

    Congrats! PF registration completed.

+75%

Increase in successful PF registrations after automation.

< 30 min

Average time to prepare and submit PF application.

< 30 min

Average time to prepare and submit PF application.

94%

Reduction in manual steps for compliance and document handling.

94%

Reduction in manual steps for compliance and document handling.

Effortless & Compliant

Effortless & Compliant

Effortless & Compliant

PF Registration Now Agentized

Automate PF registration from document gathering to bank approval, with human oversight built in at every step.

Gather Compliance Pack

Gather Compliance Pack

Gather Compliance Pack

Compile PF application pack in one placenecessary approvals in one place

KYC, AML, policies, processing flows

KYC, AML, policies, processing flows

KYC, AML, policies, processing flows

Prefilled bank forms from onboarding data

Prefilled bank forms from onboarding data

Prefilled bank forms from onboarding data

Human in Control reviews and approves

Human in Control reviews and approves

Human in Control reviews and approves

Book a Demo

Book a Demo

Book a Demo

Submit & Track

Submit & Track

Submit & Track

Auto submit to banks and track responses

One‑click submission to partner banks

One‑click submission to partner banks

One‑click submission to partner banks

SLA tracking with reminders

SLA tracking with reminders

SLA tracking with reminders

Agent handles follow‑ups and re‑requests

Agent handles follow‑ups and re‑requests

Agent handles follow‑ups and re‑requests

Book a Demo

Book a Demo

Book a Demo

Activate Credentials

Activate Credentials

Activate Credentials

Go live after approval

Issue MID and API keys

Issue MID and API keys

Issue MID and API keys

Configure MCC, fees, limits

Configure MCC, fees, limits

Configure MCC, fees, limits

Notify teams and write audit log

Notify teams and write audit log

Notify teams and write audit log

Book a Demo

Book a Demo

Book a Demo

Compliance-Ready

Compliance-Ready

Compliance-Ready

Advanced PF Registration Capabilities

Streamline PF registrations with automated bank orchestration, secure local processing, and instant submissions all in one agent-powered workflow.

Multi-Bank Orchestration

One workflow for all local banks; agents route each case and keep statuses in sync.

Multi-Bank Orchestration

One workflow for all local banks; agents route each case and keep statuses in sync.

Multi-Bank Orchestration

One workflow for all local banks; agents route each case and keep statuses in sync.

Submissions & File Transfer

Submit via portals or email maintain communications with bank reps.

Submissions & File Transfer

Submit via portals or email maintain communications with bank reps.

Submissions & File Transfer

Submit via portals or email maintain communications with bank reps.

100% Local LLM Processing

All verifications processed securely on your infrastructure.

100% Local LLM Processing

All verifications processed securely on your infrastructure.

100% Local LLM Processing

All verifications processed securely on your infrastructure.

Auto-Forms & Packages

Generate bank-specific forms, narratives, and supporting docs from landing data.

Auto-Forms & Packages

Generate bank-specific forms, narratives, and supporting docs from landing data.

Auto-Forms & Packages

Generate bank-specific forms, narratives, and supporting docs from landing data.

Not only Custom

Not only Custom

Not only Custom

Tailored to your

Workflows

Operations

Processes

Workflows

Workflows

Operations

Processes

Workflows

Workflows

Operations

Processes

Workflows

We work closely with FinTech teams to build AI agents customized to their real-world operations. Talk to our team to explore automation opportunities and get a free assessment of your current workflows.

Book a Demo

Book a Demo

Book a Demo

New Services

New Services

New Services

Explore Our Agentic Workflows

Onboarding Agent

Upsonic onboard any customer regulatory requirements and perform repetitive fact-checking.

Explore Workflow

Onboarding Agent

Upsonic onboard any customer regulatory requirements and perform repetitive fact-checking.

Explore Workflow

Onboarding Agent

Upsonic onboard any customer regulatory requirements and perform repetitive fact-checking.

Explore Workflow

Landing Agent

Prevents operational complexity after onboarding, enabling customers to land quickly.

Explore Workflow

Landing Agent

Prevents operational complexity after onboarding, enabling customers to land quickly.

Explore Workflow

Landing Agent

Prevents operational complexity after onboarding, enabling customers to land quickly.

Explore Workflow

Payment Facilities Agent

Payment facilities registrations across multiple banks, eliminating manual work.

Explore Workflow

Payment Facilities Agent

Payment facilities registrations across multiple banks, eliminating manual work.

Explore Workflow

Payment Facilities Agent

Payment facilities registrations across multiple banks, eliminating manual work.

Explore Workflow

Proven ROI

Proven ROI

Proven ROI

Redefine Onboarding

Trusted by FinTech and AI Leaders

Trusted by FinTech and AI Leaders

Trusted by FinTech and AI Leaders

“onboarding agents cut our customer verification time from days to minutes.”

From document collection to compliance checks, Upsonic automates every onboarding step with unmatched speed and accuracy — giving you happier customers and faster revenue.

Sarah Lin

Sarah Lin

Sarah Lin

Chief Operating Officer @TruePay

@company

Chief Operating Officer @TruePay

Trusted by Worldwide FinTechs

Trusted by Worldwide FinTechs

Trusted by Worldwide FinTechs

The problem is generic agents that aren’t fit for your workflows.

The problem is generic agents that aren’t fit for your workflows.

Start with

Start with

Start with

Why Choose Upsonic?

Traditional RPA
LLM Agents
Upsonic

Setup & Deployment

× Slow

× Manuel scripting

✓ Fast

× Unreliable

✓ Fast

✓ Upsonic platform and agentic workflows can be easily deployed to your local server within minutes. Agentization begins as soon as we work together.

All in One Hub

✓ Single-purpose automation

× No central agent hub

✓ Isolated agents

× No unified framework

✓ Create your agent

✓ Our Agent Framework enables you to create agents for your fintech operations.

Flexiblity & Tailored

× Limited flexibility

× Not workflow-adaptable

✓ High flexibility

× Not workflow-adaptable

✓ High flexibility

✓ Upsonic educates an agentic workflow tailored to your needs for reliable, human-level results under your control.

Maintenance & Updates

× Manual updates

× High downtime

× Complex prompt tuning

✓ Platform maintenance and development are handled by us to increase the training level of agents continuously. Besides maintenance, our platform is up %99.99 of the time.

Real ROI

Real ROI

Real ROI

Start Agentize Fintech Operations

Book a demo to watch agents work in production.

Start Now

Start Now

Start Now

80%

Auto Onboarding

6x

Fast Operation

740hr

Time Savings