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Use forms to collect additional customer data for KYC

Your business is unique and so are your customers. Cookie cutter solutions for completing KYC ...

Posted by: Alexis Fox-Mills

The path to digital transformation of KYC for banks

In this episode in our Best Practice podcast series, Tom Andrews, PassFort's head of RevOps, ...

Posted by: Alexis Fox-Mills

Electronic Identity Checks With Serious Velocity

The need for digital transformation of compliance processes is well known. Even before the ...

Posted by: Alexis Fox-Mills

The Digital-First Approach to CLM

Kayyum Abdul has been in change management for 15+ years helping some of the world's largest ...

Posted by: Alexis Fox-Mills

The story of PassFort and the Payments Provider

THE BUSINESS PROFILE  An international Payments provider wanted to reduce the volume of manual ...

Posted by: Alexis Fox-Mills

Device fraud detection supports friction-right customer onboarding

On June 10, Tom Andrews, PassFort's Head of RevOps, was in conversation with Gavin Barker, ...

Posted by: Alexis Fox-Mills

Reduce false positives in risk management

False positives in risk management processes create bias in your customer data and skew ...

Posted by: Alexis Fox-Mills

Onboarding customers: How to handle manual interventions

Drive for STP Many financial services firms are trying to achieve higher levels of Straight ...

Posted by: Alexis Fox-Mills

The day we went remote

The Friday before the official UK lockdown began, PassFort went remote. It happened without ...

Posted by: Oliver Malmed