PassFort is a turnkey compliance solution for onboarding customers in regulated markets.
Acquired by Moody's Investors Service
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.