PassFort

PassFort adds the human touch to compliance automation. Digitally execute KYC, KYB, and AML workflows, then bring your people in and out of the process for high-value tasks.

Languages supported: English

9.6/10 (Expert Score) ★★★★★
Product is rated as #7 in category Anti Money Laundering Software
Ease of use
Support
Ease of Setup

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PassFort adds the human touch to compliance automation.

Born in the cloud, PassFort’s SaaS solutions are defining the next wave of RegTech by enabling regulated financial services companies to manage risk, trust and compliance standards across customer relationships.

PassFort’s magic is its ability to dynamically orchestrate KYC and AML workflows in a new way, so humans can be brought in and out of the process for high-value tasks that require analysis, judgement and decision-making.

PassFort’s technology enables companies to rapidly onboard and monitor their customers at scale. Its low-to-no code solution thrives on complexity such as multiple customer types, multiple product lines and multi-jurisdictions; empowering compliance teams to be more efficient and to build trusted customer relationships globally.

PassFort
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Customer Reviews

PassFort Reviews

Scott F.

Advanced user of PassFort
★★★★★
Highly recommend - great platform, great support

What do you like best?

There has been positive feedback throughout our organisation for Passfort. It is really intuitive to use and has excellent performance when faced with higher volumes.

Also, there is a helpful support team on hand to help with anything from configurations, queries about specific cases, understanding reports.

The product team are also accommodating when discussing potential enhancements to the offering.

What do you dislike?

There isn't anything I dislike in particular. Where we see an area we think can be improved for us, we are comfortable giving feedback.

What problems are you solving with the product? What benefits have you realized?

Faster onboarding.

Faster adjustments to processes, across multiple potential journeys (jursidictions, risk levels).

Faster integrations for business needs.

Review source: G2.com

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