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Passcon
Passcon Summary
Company Summary
- Overview
- Passcon is a company supporting a range of anti-financial crime (AFC) needs. It offers managed services, advisory, and technology solutions across the AFC spectrum, including KYC (Know Your Customer), transaction monitoring, sanctions, and investigations.
- Type
- Subsidiary
- Status
- Active
- Founded
- 2016
- HQ
- Hamburg, DE | view all locations
- Website
- https://www.passcon.de/en/
- Cybersecurity rating
Table of Contents
Key People
Operating MetricsView all
Services Provided
6
Jul, 2021
Languages
22
Jul, 2021
LocationsView all
10 locations detected
Hamburg, HH HQ
Germany
Großer Burstah 25-27
Jacksonville, FL
United States
10752 Deerwood Park Blvd Suite # 100
New York, NY
United States
100 Park Ave
Sofia, Sofia City Province
Bulgaria
10 Stefan Karadzha St. ет. 3-4
Hellerup
Denmark
Sankt Peders Vej 6 St.
Frankfurt, HE
Germany