The PassFort Portal is the one place where your compliance team can log in, view and manage all outstanding tasks, and provide fully auditable reports on-demand.
Once you have a fully automated onboarding process, you still need to manage exceptions, focussing on the cases that matter most.
Organise your team’s priorities with filtered views of their current workload, and track all customer cases through to completion.
Compliance doesn’t stop at onboarding.
PassFort’s monitoring tool allows you to pick up new flags from your ongoing KYC and AML due diligence. Whether that be automated by one of our data provider partners, or via PassFort’s refresh & remediation tooling.
Customise re-screening periods from 1 day, up to a number of years.
Digitise your risk scoring, taking into account factors from automated KYC and AML tasks, as well as staff-driven feedback. Empower your team to make decisions based on set parameters, as well as their own compliance experience and good judgement.
Risk scoring triggers custom workflows, while RAG (red, amber, green) indicators and scores visualise risk, making it obvious how decisions are being made.
For those onboarding companies of any size, PassFort’s business onboarding automation collects data for the full corporate structure, creating an org chart to visualise this for the case owner.
Focus your compliance efforts on any bottlenecks that are delaying approval, and reduce turnaround time for your commercial colleagues.
Not all compliance tasks can be automated. When you need to rely on the good judgement of your compliance team, PassFort applies structure to these processes using customised forms; improving auditability, and streamlining administrative tasks.
This makes life easier for your existing team, and greatly decreases the time required to train new compliance staff as you grow.
Compliance is a team sport. PassFort creates a collaborative environment where cases are reassigned or escalated when help is needed.
We create an automatic audit trail of all changes in case ownership, so there is never any ambiguity when it comes to checks and audits.
Intuitive and useful, you can @ your colleagues or select from a simple dropdown list. Use our Conversations tool to collaborate within any profile.
Our clients don’t have to worry about keeping track of what tasks they have completed, escalated, or are yet to start - as all actions are captured automatically by the Audit Report.
PassFort delivers full operational oversight with reports generated on-demand: no administrative effort or reconciliation required. Instantly create reports for managers, auditors, and regulators.
Once you have a fully automated onboarding process, you still need to manage exceptions, focussing on the cases that matter most.
Organise your team’s priorities with filtered views of their current workload, and track all customer cases through to completion.
Compliance doesn’t stop at onboarding.
PassFort’s monitoring tool allows you to pick up new flags from your ongoing KYC and AML due diligence. Whether that be automated by one of our data provider partners, or via PassFort’s refresh & remediation tooling.
Customise re-screening periods from 1 day, up to a number of years.
Digitise your risk scoring, taking into account factors from automated KYC and AML tasks, as well as staff-driven feedback. Empower your team to make decisions based on set parameters, as well as their own compliance experience and good judgement.
Risk scoring triggers custom workflows, while RAG (red, amber, green) indicators and scores visualise risk, making it obvious how decisions are being made.
For those onboarding companies of any size, PassFort’s business onboarding automation collects data for the full corporate structure, creating an org chart to visualise this for the case owner.
Focus your compliance efforts on any bottlenecks that are delaying approval, and reduce turnaround time for your commercial colleagues.
Not all compliance tasks can be automated. When you need to rely on the good judgement of your compliance team, PassFort applies structure to these processes using customised forms; improving auditability, and streamlining administrative tasks.
This makes life easier for your existing team, and greatly decreases the time required to train new compliance staff as you grow.
Compliance is a team sport. PassFort creates a collaborative environment where cases are reassigned or escalated when help is needed.
We create an automatic audit trail of all changes in case ownership, so there is never any ambiguity when it comes to checks and audits.
Intuitive and useful, you can @ your colleagues or select from a simple dropdown list. Use our Conversations tool to collaborate within any profile.
Our clients don’t have to worry about keeping track of what tasks they have completed, escalated, or are yet to start - as all actions are captured automatically by the Audit Report.
PassFort delivers full operational oversight with reports generated on-demand: no administrative effort or reconciliation required. Instantly create reports for managers, auditors, and regulators.
The PassFort Smart Policy translates your existing compliance policies and procedures into a completely digitised set of automated tasks.
These integrate with your existing systems using our API and webhooks.
Customers complete the onboarding happy path in under a second, while exceptions are handled in the PassFort Portal.
Experian Prove-ID
GBGroup ID3global
Onfido
RDC
ComplyAdvantage
Dow Jones Watchlist
Refinitiv World-Check
Jumio Netverify
idvCheck
Fintrail
Companies House
DueDil
Bureau van Dijk Orbis
BREX the kompany API
Equifax Canada AML Assist
