PassFort
byPassFort
PassFort is a compliance automation platform that streamlines Know Your Customer (KYC) and Anti-Money Laundering (AML) processes for regulated businesses. It offers a SaaS solution enabling companies to manage customer compliance information efficiently.
Features
- Automated Compliance Workflows: Facilitates the automation of KYC and AML processes, reducing manual intervention and associated errors.
- Customizable Compliance Policies: Allows businesses to build and manage compliance policies programmatically, adapting to various regulatory requirements.
- Integration Capabilities: Supports system-to-system integrations with market-leading CRM and transaction monitoring systems, enabling seamless data exchange.
- Low-Code Configuration: Provides a low-to-no-code solution with a smart policy builder featuring a drag-and-drop interface, simplifying the setup of complex workflows.
- Real-Time Risk Monitoring: Offers tools for ongoing risk monitoring, helping businesses maintain up-to-date compliance status.
- Secure Data Management: Ensures secure storage and management of customer data, adhering to industry standards for data protection.
Categories
Product Details
- Pricing
- Custom
- Deployment
- Cloud
- Location
- 🇬🇧 London, United Kingdom
Related Products
Zegal
Zegal
Zegal is a cloud-based legal technology platform that empowers businesses to create, negotiate, sign, and manage lega...
Gatekeeper
Gatekeeper
Gatekeeper is a unified platform designed to streamline contract lifecycle management, third-party compliance, and sp...
HotDocs
HotDocs
HotDocs is a document automation software that enables organizations to convert frequently used documents and forms i...
Symfact CLM
Symfact
Symfact CLM is a contract lifecycle management solution that offers a centralized repository for contracts and compli...