Was Acquired By:

Moody's

Workflow, GRC, International, FinTech

London, UK

Exited

About PassFort

PassFort provides regulatory compliance software to streamline the onboarding and monitoring of companies‘ end users. Customers can build “Smart Policies” to digitize compliance policies across jurisdictions (e.g. AML/KYC policies) and use live data feeds to monitor risk levels of users in real-time. The solution also includes a collaborative case management system and a reporting module for sharing data with auditors and regulators.