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.

London, GB
8 (est)+15%

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London, GB

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