PassFort
Compliance lifecycle management and KYC orchestration platform
Categories
Product Overview
PassFort is a compliance automation platform that streamlines Know Your Customer (KYC) and Anti-Money Laundering (AML) processes for regulated businesses. It offers a SaaS solution enabling companies to manage customer compliance information efficiently.
Features
- Automated Compliance Workflows: Facilitates the automation of KYC and AML processes, reducing manual intervention and associated errors.
- Customizable Compliance Policies: Allows businesses to build and manage compliance policies programmatically, adapting to various regulatory requirements.
- Integration Capabilities: Supports system-to-system integrations with market-leading CRM and transaction monitoring systems, enabling seamless data exchange.
- Low-Code Configuration: Provides a low-to-no-code solution with a smart policy builder featuring a drag-and-drop interface, simplifying the setup of complex workflows.
- Real-Time Risk Monitoring: Offers tools for ongoing risk monitoring, helping businesses maintain up-to-date compliance status.
- Secure Data Management: Ensures secure storage and management of customer data, adhering to industry standards for data protection.
Funding History
Series A
$16.2MSeptember 2021
Level Equity ManagementOpenOceanEpisode 1 VenturesEntrepreneur FirstShard Credit Partners
Undisclosed
UndisclosedMoody's Investors Service
Company Details
- Headquarters
- 🇬🇧 London, United Kingdom
- Founded
- 2015
- Type
- Legal Tech Vendor
- Total Funding
- $16.2M
- Funding Stage
- Acquired
- Investors
- Entrepreneur First, Episode 1 Ventures, Level Equity Management, Moody's Investors Service, OpenOcean, Shard Credit Partners