Audience
Companies that need a solution to automate financial crime and compliance processes
About PassFort Lifecycle
Rapidly onboard, off-board and monitor customers at scale. Our low-to-no-code SaaS solution thrives on complexity and empowers compliance teams in regulated financial services firms to be efficient and build trusted customer relationships globally. Connect your data providers in one place. You have a world of customers to onboard, let’s do that in one place. Use PassFort Lifecycle to access market-leading identity verification, credit, business registry and fraud data around the world through a single API. Rapidly onboard new customers then manage risk and compliance throughout the customer lifecycle. Create automated workflows for KYC, KYB and AML policies with a SaaS solution that puts the weight of activity on our risk engine not your colleagues or customers. Speed up manual processes or remedial tasks that can’t be automated, and bring your compliance team in where they add value for analysis, judgment and decision-making.
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TruNarrative
Easy Onboarding. Smooth Transactions. Dynamic Risk-Rating. Digital Transformation for;
Identity Verification, eKYC & eKYB, Fraud Detection, AML Compliance, FRAML, Risk Assessment, and Account Monitoring in a single solution through one API.
Make real-time automated decisions on transactional and customer account behavior through our sophisticated yet simple-to-use no-code platform.
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KYC Portal
KYC Portal focuses on streamlining and automating the back-office of any due diligence process. It allows you to define and manage all your regulatory and policy requirements within the system and it then provides the operational capacity to automate and manage the entire process from on-boarding relationship management all throughout the automation of ongoing aspects of KYC such as risk-based approach, reporting, document requests, automated risk-based questionnaires etc. KYCP hooks up with any 3rd party provider/s that you might choose on the market, giving you a centralised, due diligence workflow solution.
Learn more about KYC Portal
Integrations
API:
Yes, PassFort Lifecycle offers API access
No integrations listed.
Company Information
Moody's Analytics
Founded: 1909
United States
www.moodys.com/web/en/us/kyc/products/passfort.html
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Product Details
Platforms Supported
Cloud
Training
Documentation
Live Online
In Person
Videos
Support
Phone Support
24/7 Live Support
Online
PassFort Lifecycle Frequently Asked Questions
Q: What kinds of users and organization types does PassFort Lifecycle work with?
PassFort Lifecycle works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does PassFort Lifecycle support in their product?
PassFort Lifecycle supports these languages: English.
Q: What kind of support options does PassFort Lifecycle offer?
PassFort Lifecycle offers support via phone support, 24/7 live support, and online.
Q: Does PassFort Lifecycle have an API?
Yes, PassFort Lifecycle has an API.
Q: What type of training does PassFort Lifecycle provide?
PassFort Lifecycle provides training in the form of documentation, live online, in person, and videos.
