PassFort

About Company

PassFort adds the human touch to compliance automation.

Born in the cloud, PassFort’s SaaS solutions are defining the next wave of RegTech by enabling regulated financial services companies to manage risk, trust and compliance standards across customer relationships.

PassFort’s magic is its ability to dynamically orchestrate KYC and AML workflows in a new way, so humans can be brought in and out of the process for high-value tasks that require analysis, judgement and decision-making.

PassFort’s technology enables companies to rapidly onboard and monitor their customers at scale. Its low-to-no code solution thrives on complexity such as multiple customer types, multiple product lines and multi-jurisdictions; empowering compliance teams to be more efficient and to build trusted customer relationships globally.

Tech Company Details
Categories:
Financial Crime, Identity Verification, Monitoring & Screening
Industries Served:
Banking, Financial Institutions, FinTech
Jurisdictions Covered:
EMEA, APAC, North America, South America
Deployment(s):
SAAS (Cloud & web-based)
Supported Languages:
English
Regulations Covered:
KYC, KYB and AML
Contact Details
Phone No: 020 3633 1761
Head Office
24 Cornhill,
London
EC3V 3ND
Office Location(s):
Canada, United Kingdom
Social Media

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