PASSFORT
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.
PASSFORT
Industry:
Financial Services FinTech Identity Management Software
Founded:
2015-03-01
Address:
London, England, United Kingdom
Country:
United Kingdom
Website Url:
http://www.passfort.com
Total Employee:
11+
Status:
Active
Contact:
02036331761
Email Addresses:
[email protected]
Total Funding:
22.93 M USD
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SSL By Default LetsEncrypt Google Tag Manager WordPress Content Delivery Network Wordpress Plugins Mobile Non Scaleable Content Nginx
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Current Advisors List
Current Employees Featured
Founder
Investors List
Shard Credit Partners
Shard Credit Partners investment in Debt Financing - Passfort
Level Equity Management
Level Equity Management investment in Series A - Passfort
OpenOcean
OpenOcean investment in Series A - Passfort
Episode 1
Episode 1 investment in Series A - Passfort
Entrepreneur First
Entrepreneur First investment in Series A - Passfort
Volution
Volution investment in Series A - Passfort
Episode 1
Episode 1 investment in Seed Round - Passfort
Entrepreneur First
Entrepreneur First investment in Venture Round - Passfort
Newest Events participated
Participated in Innovate Finance Global Summit 2017
on 2017-04-10 as exhibitor
Participated in Web Summit 2016
on 2016-11-07 as exhibitor
Official Site Inspections
http://www.passfort.com Semrush global rank: 2.46 M Semrush visits lastest month: 7.23 K
- Host name: 172.64.151.53
- IP address: 172.64.151.53
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
More informations about "Passfort"
Passfort - Crunchbase Company Profile & Funding
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 …See details»
KYC & AML Automation Software - Passfort platform - Moody's
Embed Passfort Lifecycle into your back-office systems using our webhooks. Establish a single view of customer data that is consistent and that you can trust. Add or swap out data …See details»
What is Passfort? - Moody's
Mar 23, 2020 Passfort is a single, online platform to manage compliance and financial crime across every customer lifecycle. It's used by governance, risk, and compliance professionals. With Passfort, it's easy to handle any exceptions …See details»
Moodys - Moody’s Acquires PassFort and Agrees to Acquire …
Dec 3, 2021 Moody’s Corporation (NYSE:MCO) announced today that it has acquired PassFort Limited and entered into an agreement to acquire 360kompany AG (kompany), two European …See details»
PassFort - LinkedIn
Passfort is a Moody's Analytics company and we are on a mission to digitally transform the way compliance professionals work. We are transforming risk and compliance, creating a world where risk ...See details»
PassFort Company Profile 2024: Valuation, Investors
PassFort was founded in 2015. Where is PassFort headquartered? PassFort is headquartered in London, United Kingdom. What is the size of PassFort? PassFort has 76 total employees. What industry is PassFort in? PassFort’s …See details»
Moody's KYC help
Feb 24, 2023 Welcome to the help site for the Moody's know your customer (KYC) solutions Grid and Passfort.This site is a comprehensive self-service resource, providing essential …See details»
Passfort - Funding, Financials, Valuation & Investors - Crunchbase
How much funding has this organization raised over time? Show . Announced Date . Transaction Name . Number of Investors . Money Raised . Lead Investors . Access exclusive financial …See details»
Passfort Company Profile - Office Locations, Competitors ... - Craft
Passfort has 5 employees at their 1 location and $1.89 m in total funding,. See insights on Passfort including office locations, competitors, revenue, financials, executives, subsidiaries …See details»
PassFort, a regtech SaaS for KYC and AML, nets $16.2M
Sep 14, 2021 London-based PassFort, a SaaS provider that helps business meet compliance requirements such as KYC (Know Your Customer) and AML (Anti-Money Laundering) reporting, has closed a $16.2 million ...See details»
An introduction to Passfort - Moody's
For every individual or company that applies to your product, a profile is created in the Passfort portal.. This provides a place to manage the applicant's product application s.. You can see …See details»
PassFort announces close of Series A round, securing $16.2M to …
September 14, 2021, London: PassFort, the SaaS RegTech provider whose platform automates financial crime and compliance processes, today announced the close of its Series A funding, …See details»
About - Moody's
We can also help enterprises and public entities explore where the power and control lie in an organization – regardless of levels of ownership. Moody’s has integrated innovative process …See details»
Moody’s Acquires PassFort and Agrees to Acquire ... - Business Wire
Dec 3, 2021 PassFort is a U.K. SaaS-based workflow platform for identity verification, customer onboarding, and risk analysis. Its software delivers data from over 25 third-party providers and …See details»
Passfort Lifecycle - Exploring Cyber Risk - Moody's
The cyber risk rating uses a data-driven approach to rate an organization’s security effectiveness. The result is an objective assessment of an organization’s security posture. Bitsight’s rating …See details»
Passfort
Reference topics provide factual information necessary for the practical operation of Passfort, offering specifications, descriptions, and implementation details. It is independent of practical …See details»
Uncover hidden risk with adverse media screening - Moody's
Moody's adverse media screening solution helps our customers identify potential risks associated with their business partners by screening massive amounts of data for negative news or …See details»
Log in to the Passfort portal - Moody's
Nov 23, 2006 To log in to the Passfort portal: Enter the email address and password registered for your account. Optionally, select your preferred language in the language drop-down. Learn …See details»
Passfort
PassfortSee details»
Moody's KYC help
Submit inquiries and begin screening with Grid. View Grid match results by batch. Data collection in GridSee details»