Company Information

Get to know PassFail

Founded in 2018, PassFail Verification Solutions Ltd. was established to address the growing complexity of regulatory compliance in the financial and digital asset sectors. The company's mission is to provide fast, reliable, and scalable identity verification technology that allows businesses to onboard customers securely while meeting global compliance standards. By leveraging machine learning and a comprehensive global dataset, their platform helps clients reduce fraud, streamline operations, and ensure that individuals "Pass" verification checks or "Fail" according to predefined risk parameters.

Industry

Technology KYCPRIMARY
Financial Other Service

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PassFail

United States

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.