PassFort Lifecycle

PassFort Lifecycle

Moody's Analytics
+
+

Related Products

  • ARGOS Identity
    8 Ratings
    Visit Website
  • Sumsub
    235 Ratings
    Visit Website
  • iDenfy
    278 Ratings
    Visit Website
  • D&B Risk Analytics
    81 Ratings
    Visit Website
  • Wallester
    277 Ratings
    Visit Website
  • Fraud.net
    56 Ratings
    Visit Website
  • Proton Pass
    31,996 Ratings
    Visit Website
  • Setyl
    48 Ratings
    Visit Website
  • D&B Finance Analytics
    802 Ratings
    Visit Website
  • gPanel
    69 Ratings
    Visit Website

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.

About

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. Control operational expense, reduce false positives alerts, and deploy virtual AI agents in one click to review at scale in line with your own volumes. Orchestration of complex decisions combined with share

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Companies that need a solution to automate financial crime and compliance processes

Audience

Banking, lending, crypto, payments, trading, insurance, ecommerce, fintech, financial services, mortgages, retail finance, and more

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported

API

Offers API Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

£99.50
Free Version Not Supported
Free Trial Not Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Supported

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Supported

Company Information

Moody's Analytics
Founded: 1909
United States
www.moodys.com/web/en/us/kyc/products/passfort.html

Company Information

TruNarrative
Founded: 2016
United Kingdom
trunarrative.com

Alternatives

Alternatives

Categories

AML Supported
Compliance Supported
KYC Supported
RegTech Supported

Categories

AML Supported
Crypto Compliance Supported
Fraud Detection Supported
KYC Supported

AML Features

Behavioral Analytics Supported
Case Management Supported
Compliance Reporting Supported
Identity Verification Supported
Investigation Management Supported
PEP Screening Supported
Risk Assessment Supported
SARs Supported
Transaction Monitoring Supported
Watch List Supported

Fraud Detection Features

Access Security Management Supported
Check Fraud Monitoring Not Supported
Custom Fraud Parameters Supported
For Banking Supported
For Crypto Supported
For eCommerce Supported
For Insurance Industry Supported
Internal Fraud Monitoring Supported
Investigator Notes Supported
Pattern Recognition Supported
Transaction Approval Supported

Integrations

Ekata Not Supported
Fastfill Not Supported
PremierCashier Not Supported
Veratad IDResponse Not Supported

Integrations

Ekata Supported
Fastfill Supported
PremierCashier Supported
Veratad IDResponse Supported
Claim PassFort Lifecycle and update features and information
Claim PassFort Lifecycle and update features and information
Claim TruNarrative and update features and information
Claim TruNarrative and update features and information