ClariLab Competitors and Similar CompaniesClear all

Passcon's competitors and similar companies include Validatis and TriumphPay.

	Passcon Passcon is a company supporting a range of anti-financial crime (AFC) needs.	Validatis Validatis is a company that provides KYC (Know Your Customer) and compliance management solutions to banks and financial institutions.	TriumphPay TriumphPay (also known as Advance Business Capital) is a provider of a carrier payments platform for the transportation industry.
Founding Date	Founding Date 2016	Founding Date 2007	Founding Date 2015
Type	Type Subsidiary	Type Subsidiary	Type Subsidiary
Tags	Tags Technology fintech it consulting it services project management	Tags Technology compliance financial data fintech	Tags Technology compliance fintech platform
Locations	Locations Hamburg, DE HQ Sofia, BG Hellerup, DK Frankfurt, DE Kraków, PL Singapore, SG Dubai, AE see more	Locations Köln, DE HQ	Locations Dallas, US HQ
Employees	Employees 892% decrease	Employees 19	Employees 12519% decrease
Operating ⚠
Services Provided	Services Provided 6 (Jul, 2021)	Services Provided N/A	Services Provided 5 (Mar, 2023)

For sources of this data, please see the company profile

Köln, DE

Validatis is a company that provides KYC (Know Your Customer) and compliance management solutions to banks and financial institutions.

Dallas, US

TriumphPay (also known as Advance Business Capital) is a provider of a carrier payments platform for the transportation industry.

Operating ⚠