A SaaS RegTech provider whose platform automates financial crime and compliance processes

PASSFORT

AT A GLANCE

Key Personnel:

Donald Gillies, CEO

Henry Irish, CTO and Co-Founder

Head office: United Kingdom (UK)

London, UK

Global Reach:

UK, US

Founded:

2015

Category:

Regtech


Founded in 2015 by Donald Gillies and Henry Irish and headquartered in London, PassFort has supported regulated financial services companies to rapidly onboard more than 5 million customers in 197 countries, then manage risk and compliance standards throughout the customer lifecycle.

Born in the cloud, PassFort’s solutions are designed for the digital economy: hardware-free, affordable, flexible to configure and easy to use, with constant feature innovation and a choice of deployment options. Our low to no-code solution thrives on complexity, solving compliance challenges at scale without being costly to implement or evolve. We support multiple customer types and product lines, with effortless expansion across 211 jurisdictions.

Our commitment to interoperability puts PassFort at the heart of customer operations; providing global access to datasets from any provider and syncing seamlessly with existing back office systems. PassFort’s dynamic orchestration of customer due diligence, KYC, KYB and AML workflows, puts the weight of compliance activity on our risk engine and automation, not on customers. We layer automation to speed up manual processes and remedial tasks that can’t be automated, bringing in compliance teams where they add most value for analysis, judgement and decision-making. PassFort removes the compromise between compliance and customer experience in the fight against financial crime. More efficiency. Great customer experiences. No compromise.


PassFort chosen by Nvayo to deliver seamless customer onboarding
June | 2022
PassFort, a Moody’s Analytics company, today announced that Nvayo, an electronic money issuer serving ultra-high-net-worth and underserved clients,
PassFort successfully complete its SOC 2® attestation
June | 2022
PassFort is happy to say today it has successfully completed its System and Organization Controls (SOC 2®) Type 2 audit under the attestation standar
info@passfort.com
442081895695
1 Mark Square, London, EC2A 4EG, United Kingdom (UK)

OFFICAL PARTNERS

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