PassFort, A Moody's Analytics Company

PassFort is helping financial services businesses to digital transform their compliance and financial crime processes across every customer lifecycle. Firms can grow and scale with full confidence in their compliance solution, while delivering great customer experiences. PassFort is redefining how financial services and compliance professionals establish trust with customers across the digital economy. The first step is removing friction in the execution of compliance and financial crime policies by optimising and automating smart processes. PassFort digitises KYC, KYB and AML workflows, so decision-making is taken online. Tasks are automate or escalated if manual intervention is required. Teams have a view of every customer through a single source of truth they can use to onboard, monitor and manage customers. PassFort works across all three lines of defence - freeing time in line one for teams to focus on value-add; supporting compliance leaders with flexible ways to improve and iterate risk management; giving insight and data around compliance management for audit and remediation. Customer data can be verified in real-time and evolved with changing requirements through our partnerships with world-leading data providers. Any number of checks can be executed with access to quality data, available through a single API.