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.

Founded in

United Kingdom