{"best_for":["Financial institutions","Fintech firms","Crypto businesses","Asset management firms","Insurance companies"],"citation":{"dataset":"aitoolsforbusiness-agent-tool-export","directory_tool_url":"https://aitoolsforbusiness.ai/passfort","json_profile_url":"https://aitoolsforbusiness.ai/data/tools/passfort.json","markdown_profile_url":"https://aitoolsforbusiness.ai/data/markdown/tools-md-033.json","schema_version":"1.4.0","suggested_citation_label":"AI Tools for Business: passfort (https://aitoolsforbusiness.ai/passfort)"},"features":["Low-code Policy Builder: A drag-and-drop interface used to design and test compliance workflows and risk policies.","Automated Onboarding: Supports automated customer due diligence (CDD) and enhanced due diligence (EDD) based on risk scores.","Perpetual KYC Monitoring: Supports the ability to set timeframes for ongoing monitoring or adopt a continuous KYC model.","Compliance Command Center: A portal used to manage casework, view workflow outcomes, and access audit-ready reports.","Data Provider Integration: Connects to 25+ global data providers via APIs to support a unified view of risk.","Custom Data Collection Forms: Supports the collection of missing or additional customer documents and data directly within the platform."],"freshness_status":"fresh","name":"passfort","pricing_note":"Pricing was not clearly available from the provided evidence. Buyers should confirm current pricing on the vendor website.","pricing_url":null,"primary_category":"Finance & Accounting","profile_last_verified":"2026-06-05T15:26:21.046Z","secondary_categories":[],"short_description":"passfort, now accessed through Moody's Maxsight™, is a customer lifecycle management platform designed to automate KYC and AML compliance workflows.","slug":"passfort","sponsorship_status":"none","url":"https://aitoolsforbusiness.ai/passfort","use_cases":["KYC Onboarding Automation: Using smart policies to help automate the collection and verification of customer data during sign-up.","Ongoing AML Monitoring: Monitoring existing customers to support compliance with anti-money laundering regulations.","Risk Profiling: Defining risk thresholds and jurisdictions to categorize customers and trigger specific workflows.","VASP Crypto Risk Screening: Combining on-chain and off-chain data to assess risks associated with Virtual Asset Service Providers."],"website_url":"https://passfort.com/"}