passfort: KYC and AML Compliance Management
passfort helps financial services companies manage risk and regulatory compliance. It is designed for firms that need to automate onboarding and perpetual KYC monitoring.
At a glance
- Category
- Finance & Accounting
- Best for
- Financial institutions, Fintech firms, Crypto businesses, Asset management firms, Insurance companies
- Pricing
- Pricing was not clearly available from the provided evidence. Buyers should confirm current pricing on the vendor website.
- Key use cases
- KYC Onboarding Automation, Ongoing AML Monitoring, Risk Profiling, VASP Crypto Risk Screening
- Integrations
- Moody's data sources, 25+ global data provider APIs, Webhooks
- Official website
- passfort.com
passfort (accessed via Moody's Maxsight™) is a SaaS platform for customer lifecycle management. It supports the automation of Know Your Customer (KYC) and Anti-Money Laundering (AML) processes to help reduce manual workloads for compliance teams.
The tool is designed for financial institutions, fintechs, and crypto businesses that manage regulatory requirements across different jurisdictions. It supports the customer journey from initial onboarding and due diligence to ongoing monitoring and offboarding.
Buyers can use a low-code policy builder to design risk workflows and integrate data from global providers. The system allows for manual professional reviews to be included in the process where judgment is required.
Prospective buyers should confirm how the API integrations align with their existing back-office systems and verify the specific data providers available for their target jurisdictions.
Key Features
A drag-and-drop interface used to design and test compliance workflows and risk policies.
Supports automated customer due diligence (CDD) and enhanced due diligence (EDD) based on risk scores.
Supports the ability to set timeframes for ongoing monitoring or adopt a continuous KYC model.
A portal used to manage casework, view workflow outcomes, and access audit-ready reports.
Connects to 25+ global data providers via APIs to support a unified view of risk.
Supports the collection of missing or additional customer documents and data directly within the platform.
Use Cases
Using smart policies to help automate the collection and verification of customer data during sign-up.
Monitoring existing customers to support compliance with anti-money laundering regulations.
Defining risk thresholds and jurisdictions to categorize customers and trigger specific workflows.
Combining on-chain and off-chain data to assess risks associated with Virtual Asset Service Providers.
Best For
Integrations
Pricing
Pricing was not clearly available from the provided evidence. Buyers should confirm current pricing on the vendor website.
FAQ
It is used to manage the customer lifecycle, specifically focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance workflows.
It is designed for financial services companies, including banks, fintechs, crypto businesses, and asset managers.
Yes, it includes a low-to-no-code smart policy builder with drag-and-drop functionality to design and update workflows.
The platform integrates Moody's data and connects with over 25 other global data providers via APIs.
Source category: Finance & Accounting
Source subcategory: Compliance Management
