Company Information

Get to know Passfort

Founded in 2015, Passfort provides a comprehensive platform for regulated businesses to automate and manage their compliance workflows for Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML). The platform orchestrates data from multiple providers to streamline customer onboarding, risk monitoring, and due diligence, reducing manual work and ensuring regulatory adherence. In December 2021, Passfort was acquired by Moody's and now operates as a Moody's Analytics company, integrating its capabilities into Moody's broader suite of KYC and compliance solutions.

Industry

Technology KYCPRIMARY
Financial Other Service
Technology Software Development

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Passfort

United Kingdom

Founded in

01 Th03 2015 (11 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 :

Company hasn't provided information.

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.