PassFort Lifecycle Description

Rapidly onboard, deboard and monitor customers. Our SaaS solution is low-code to no-code and thrives on the complexity. It empowers compliance teams at regulated financial services firms in order to be efficient, and build trusting customer relationships worldwide. Connect all your data providers into one place. Let's connect all your data providers in one place. PassFort Lifecycle provides access to the most comprehensive data on fraud, identity verification, business registry, and credit in the market through a single API. Rapidly onboard customers, then manage risk and comply throughout the entire customer lifecycle. With a SaaS-based solution, you can automate KYC, KYB, and AML policies. The weight of the activity is placed on our risk engine rather than your colleagues or clients. Automate manual processes and remedial tasks which cannot be automated. Bring in your compliance team to help with analysis, judgment, and decision making.

Integrations

API:
Yes, PassFort Lifecycle has an API
No Integrations at this time

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Company Details

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

Media

PassFort Lifecycle Screenshot 1
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Product Details

Platforms
SaaS
Type of Training
Documentation
Live Online
In Person
Videos
Customer Support
Phone Support
24/7 Live Support
Online

PassFort Lifecycle Features and Options

AML Software

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

Compliance Software

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

PassFort Lifecycle Lists