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  • Company Type For Profit
  • Contact Email info@passfort.com
  • Phone Number 02036331761

Passfort has developed a turnkey compliance platform designed to automate the collection, verification and secure storage of customer due diligence (CDD) data and documentation.

Their software delivers a seamless onboarding experience for both customers and compliance teams that can be tailored to automate their Know Your Customer (KYC)

processes. They take a risk-based approach to onboarding and their software optimises each individual's onboarding journey according to their perceived level of risk.

Lists Featuring This Company

Software Companies With More Than 10 Employees (Top 10K)
9,935 Number of Organizations • $774.4B Total Funding Amount • 74,124 Number of Investors
FinTech Acquired Companies With Less Than $10M in Revenue
730 Number of Organizations • $11.6B Total Funding Amount • 3,085 Number of Investors
Identity Management Companies With More Than 10 Employees
1,156 Number of Organizations • $13.7B Total Funding Amount • 2,061 Number of Investors
Financial Services Companies With Fewer Than 100 Employees (Top 10K)
9,988 Number of Organizations • $186B Total Funding Amount • 35,744 Number of Investors
Passfort was acquired by Moody's Investors Service on Dec 3, 2021.

Frequently Asked Questions

Where is Passfort's headquarters? Passfort is located in London, England, United Kingdom.Who invested in Passfort? Passfort has 7 investors including Shard Credit Partners and Level Equity Management.How much funding has Passfort raised to date? Passfort has raised .When was the last funding round for Passfort? Passfort closed its last funding round on Sep 14, 2021 from a Series A round.Who are Passfort's competitors? Alternatives and possible competitors to Passfort may include iwocaCallsign, and FullCircl.