PassFort is on a mission to digitally transform the way compliance professionals work, breaking the compromise between compliance and customer experience in the fight against financial crime.
We stop financial crime not good customers.
Born in the cloud, PassFort’s SaaS solutions are designed for the digital economy. They are hardware-free, affordable, flexible to configure and easy to use, with constant feature innovation and a choice of deployment options.
Our low to no-code solution thrives on complexity, such as multiple customer types, multiple product lines and multi-jurisdictions, solving challenges at scale without being costly to implement and evolve.
We enable regulated financial services companies to rapidly onboard customers then manage risk and compliance standards throughout the customer lifecycle. Our integration model enables us to ingest datasets from any provider and interoperate with any system. We help you build a data ecosystem, with pre-built connectors to more than 25 data providers and growing.
PassFort’s dynamic orchestration of customer due diligence (CDD), enhanced due diligence (EDD), Know Your Customer (KYC), Know Your Business (KYB) and anti-money laundering (AML) workflows puts the weight of compliance activity on automation and our risk engine, not your customers.
We layer automation to speed up manual processes and remedial tasks that can’t be automated, bringing your compliance team in where they add most value for analysis, judgement and decision-making.
More efficiency and greater customer experiences. No compromise.
Location: United Kingdom, England, London
Employees: 51-200
Total raised: $16.2M
Founded date: 2015
Investors 4
Date | Name | Website |
- | Volution | volution.v... |
- | Episode 1 ... | episode1.c... |
14.09.2021 | Level Equi... | levelequit... |
- | Entreprene... | joinef.com |
Funding Rounds 1
Date | Series | Amount | Investors | Deal News |
21.09.2021 | Series A | $16.2M | Level Equi... | aithority.... |
Mentions in press and media 11
Date | Title | Description | Source |
15.06.2022 | Shard Credit Partners launches £75 million venture debt fund... | Venture debt is becoming increasingly popular with high-growth technology companies globally in rece... | tech.eu/20... |
08.11.2021 | UK consumers skeptical about 'common digital identity' | The idea of a 'common digital identity' (CDI), that would allow access to a range of services, offer... | betanews.c... |
21.09.2021 | Regtech start-up PassFort lands $16.2m Series A funding roun... | Software-as-a-Service (SaaS) regtech platform PassFort has closed a Series A funding round, raising ... | fintechfut... |
15.09.2021 | Regtech startup PassFort banks $16.2M Series A | London-based PassFort has raised $16.2 million in a round led by Level Equity, with participation fr... | pitchbook.... |
14.09.2021 | RegTech Provider PassFort Closes $16.2 Million Series A Fund... | PassFort Announces Close of Series a Round, Securing $16.2 Million to Fund Global Expansion PassFor... | aithority.... |
14.09.2021 | PassFort, a regtech SaaS for KYC and AML, nets $16.2M | London-based PassFort, a SaaS provider that helps business meet compliance requirements such as KYC ... | techcrunch... |
14.09.2021 | Regtech PassFort Raises $16.2 Million Series A, Looks Toward... | PassFort, a Regtech that offers automated financial crime and compliance services, has raise $16.2 m... | crowdfundi... |
14.09.2021 | PassFort Secures $16.2M in Series A Funding | PassFort, a London, UK-based SaaS RegTech platform, raised 16.2m USD in Series A funding. The round... | finsmes.co... |
14.09.2021 | SaaS RegTech PassFort closes on $16.2 million Series A | London-based SaaS RegTech provider PassFort has closed a $16.2 million Series A funding round. The ... | finextra.c... |
16.09.2016 | The Missing Regtech Startups In Singapore & Hong Kong | Regtech might not be a familiar name to most people but it is an important component in the fintech ... | fintechnew... |
Show more