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Electronic identity checks verify an individual's identity, address, or tax status by matching them in online sources to establish a digital paper trail. And it leads to better KYC processes for compliance teams and new customers.
Financial services firms have to define, implement and manage their approach to AML. Firms need to be able to detect and report money laundering or suspicious activity. This duty starts when onboarding new customers, but it doesn’t end there. So, what does constitute a solid approach to AML throughout a customer's lifecycle?
In a time of remote working and digital customer onboarding, it’s more important than ever to have the right SaaS solution available to carry out efficient case management which leads to better customer onboarding experiences.
5 years ago, a conversation about anonymity in blockchain over a cup of coffee turned into a discussion about the commercial applications for this kind of technology in the compliance space. And PassFort was born.
Using automation to complete your customer onboarding journeys means processing more applications more quickly, while complying with any form of regulation in any jurisdiction for any product. Smart!
PassFort Connect is our latest solution that offers a world of data providers to build into your workflow of onboarding checks through a single integration. A first step on the path to digital KYC.
5years ago, Donald Gillies, PassFort's co-founder & CEO, wanted to transform the way trust and compliance were managed online. From that vision to the realities for our regulated customers today, PassFort is changing and growing CLM one process at a time.
PassFort is 5 this October and 5 years has taught us that having a great product isn't just about new features it's about creating speed and reliability too.
Today, PassFort announced the introduction of its new compliance solution that allows regulated businesses to take their first (and easiest) step towards digital transformation of their CLM processes.