Passfort

Passfort has developed a turnkey compliance platform designed to automate the collection, verification and secure storage of customer due diligence (CDD) data and documentation. Our software delivers a seamless onboarding experience for both customers and compliance teams that can be tailored to automate their Know Your Customer (KYC) processes. We take a risk-based approach to onboarding and our software optimises each individual's onboarding journey according to their perceived level of risk. The platform comprises of three core parts; a customer facing data capture and document upload and verification portal, a secure cloud storage infrastructure and a business facing compliance workflow tool and dashboard.

Company Growth (employees)
Type
Private
HQ
London, GB
Founded
2015
Size (employees)
8 (est)+15%
Passfort was founded in 2015 and is headquartered in London, GB

Passfort Office Locations

Passfort has an office in London
London, GB (HQ)
164 Union St

Passfort Data and Metrics

Summary Metrics

Founding Date

2015

Passfort Financial Metrics

GBP

Cash (30-Apr-2016)

410.6 k
GBPFY, 2016

Cash

410.6 k

Accounts Receivable

6.9 k

Current Assets

434.3 k

PP&E

7.6 k

Total Assets

441.9 k

Current Liabilities

7.4 k

Total Equity

434.5 k

Financial Leverage

1 x
Y, 2016

Financial Leverage

1 x

Passfort Online and Social Media Presence

Passfort Company Life and Culture

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