Passfort offers a cloud‑based compliance platform built on Moody’s Maxsight™ that automates KYC, AML and other regulatory workflows across onboarding, continuous monitoring, and relationship management. Using a low‑to‑no‑code smart‑policy builder, global data checks, dynamic risk profiling and integrated analytics, it helps financial institutions and regulated enterprises reduce onboarding time, lower operational costs, and maintain ongoing compliance.
Funding
Funding not disclosed
Founders
Product
Problem
Organizations must manually manage KYC, AML, and other regulatory compliance tasks throughout the customer lifecycle, which is time‑consuming, error‑prone, and costly, especially as regulations become more complex and the volume of customers grows.
Solution
Passfort delivers a cloud‑based compliance platform built on Moody’s Maxsight™ that automates risk and compliance workflows across onboarding, ongoing monitoring, and relationship management. The solution integrates global data checks and uses a low‑to‑no‑code smart‑policy builder with drag‑and‑drop design to create and update policies quickly. Dynamic risk profiles are generated for each customer, enabling continuous assessment and early detection of potential financial‑crime issues. Built‑in analytics provide insight into compliance performance and support continuous improvement, while the platform reduces onboarding times and operational costs.
Target Audience
Primary users are compliance, risk, and customer‑onboarding teams in financial institutions, fintech firms, and regulated enterprises that need to streamline KYC/AML processes and maintain ongoing regulatory compliance.
Features
- Low‑to‑no‑code smart policy builder with drag‑and‑drop workflow design
- Automated KYC and AML data checks using global watchlists and verification sources
- Continuous monitoring with dynamic risk profiling for each customer
- Integrated analytics dashboard for compliance performance and trend analysis
- Seamless integration into existing systems via APIs and configurable connectors
- Scalable cloud architecture hosted on Moody’s Maxsight™ platform