Commercial Passport is a London-based regulatory technology (RegTech) firm that specializes in identity verification and compliance. The company offers a comprehensive platform designed to automate and streamline Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML) screening, and fraud prevention processes. Its mission is to help businesses across various sectors onboard customers and partners quickly and securely while adhering to global regulatory standards, thereby reducing manual work, minimizing risk, and ensuring a seamless user experience.

Founded in

Canada