PassFort LifecycleMoody's Analytics
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Related Products
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About
Klyvon is AML/CTF compliance software helping Australian firms meet AUSTRAC Tranche 2 obligations. The platform creates tailored compliance programs based on firm-specific details — services offered, client types, and risk profiles. Klyvon generates AML/CTF programs, risk assessments, training materials, and compliance calendars in one session. Role-based training includes automatic certificates and 7-year record retention. The AML Guidance Engine provides direct answers aligned with legislation. Klyvon tracks compliance deadlines, including reviews, due diligence expirations, and certifications, and produces audit-ready documentation such as suspicious matter reports. Data is hosted in Australia. Free plan offers previews; Essential plan provides full functionality.
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About
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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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Small to medium Australian professional services firms newly regulated under AUSTRAC Tranche 2: lawyers, accountants, real estate agents, conveyancers, jewellers, and precious metals dealers.
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Audience
Companies that need a solution to automate financial crime and compliance processes
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and VideosNo images available
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationKlyvon
Founded: 2026
Australia
www.klyvon.com.au
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Company InformationMoody's Analytics
Founded: 1909
United States
www.moodys.com/web/en/us/kyc/products/passfort.html
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Integrations
No info available.
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Integrations
No info available.
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