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Chief Marketing Officer

Alexis Fox-Mills

James Holland

Assistant-Director Customer Success Manager

Alice Tolson

Engineering

Giorgio Schirò

Associate Director - Software Engineer

Jack Cargill

Head of Product

Mauricio Alves

Nathalie Flower

Oliver Downard

Assistant Director - Customer Success Manager

Shay Brannon

Sales and Support

Aaron Cheung

Kulpreet Singh

Paul McNabb

Henry Irish

CPTO and Co-Founder

Christine Bailey

Donald Andrew Gillies

CEO & Co-Founder

London Companies With Less Than $500M in Revenue (Top 10K)

Private United Kingdom Companies (Top 10K)

FinTech Companies With Fewer Than 50 Employees (Top 10K)

Europe, Middle East, and Africa (EMEA) Companies With Fewer Than 100 Employees (Top 10K)

Passfort has developed a turnkey compliance platform designed to automate the collection, verification and secure storage of customer due diligence (CDD) data and documentation.

Their software delivers a seamless onboarding experience for both customers and compliance teams that can be tailored to automate their Know Your Customer (KYC) processes. They take a risk-based approach to onboarding and their software optimises each individual's onboarding journey according to their perceived level of risk.

Level Equity Management

Series A - Passfort

Shard Credit Partners

Debt Financing - Passfort

Shawbrook Bank

Seed Round - Passfort

Episode 1

Venture Round - Passfort

London

England

United Kingdom

Europe

Passfort

OneBanx partners PassFort to implement its KYB solution

OneBanx signs for PassFort Know Your Business workflow tech

OneBanx selects KYB solution from PassFort

PassFort and Trulioo agree global partnership

PassFort partners with Trulioo for global KYC/KYB automation

Regtechs PassFort and kompany acquired by Moody’s Corporation

PassFort acquired by Moody's

Moody’s Acquires PassFort and Agrees to Acquire kompany, Expanding KYC and Compliance Capabilities

Moody’s Corporation Acquires PassFort

Austria

Greece

Ukraine

Ireland

HTML5

HubSpot Marketing Hub

Adobe Fonts

Lead Flows

Google Maps API

Fastly

Comodo PositiveSSL Certificates

Facebook Comments

F5 NGINX

Google Drive

Blanco Services is a fintech company that operates in the wealth and asset management industry. The company offers technology solutions that automate asset management processes, including innovative Know Your Customer (KYC) technology that simplifies complex onboarding processes, and provides services related to legislation and regulations.

Blanco Services

Northrow is a competitor of PassFort, providing identity verification, compliance management, and risk analysis solutions for businesses.

Northrow

SwiftDil is a competitor of PassFort, offering solutions related to identity verification, compliance management, and risk analysis for businesses.

SwiftDil

Onfido is a competitor of PassFort, specializing in identity verification, compliance management, and risk analysis solutions for businesses.

Onfido

Passfort has developed a turnkey compliance platform designed to automate the collection, verification, and secure storage of customer due diligence (CDD) data and documentation. Their software delivers a seamless onboarding experience for both customers and compliance teams that can be tailored to automate their Know Your Customer (KYC) processes. They take a risk-based approach to onboarding and their software optimizes each individual's onboarding journey according to their perceived level of risk.

PassFort Limited

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news impact assignment basic	general	Mar 5, 2024 3:52 AM	42910080
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news processing basic	general	Mar 5, 2024 3:52 AM	c4b64283
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crunchbase trigger	general	Oct 29, 2024 5:10 PM	f3607f9c
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translate crunchbase fundingrounds	general	Nov 6, 2024 3:12 PM	73b7a32c
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news basic	general	Mar 5, 2024 3:52 AM	b28b993b
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PASS

COM:PASSFORT

PassFort Limited