PassFort
This compliance software streamlines manual tasks through automated KYC and AML workflows, allowing organizations to efficiently onboard and manage customer relationships. With a dynamic risk engine and a customizable low-code policy builder, users can easily adapt their compliance processes, ensuring timely monitoring and effective risk management tailored to specific jurisdictions and customer profiles.
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Top PassFort Features
- Automated compliance workflows
- Digital KYC processes
- Customizable risk profiles
- Low-to-no-code policy builder
- Seamless API integration
- Dynamic customer risk scoring
- Multi-jurisdiction compliance support
- Secure case management portal
- Real-time risk notifications
- Instant audit reporting
- Pre-built data provider integrations
- Customizable onboarding forms
- Enhanced due diligence workflows
- Continuous customer monitoring
- Risk-based decision-making tools
- Collaborative team management features
- Performance metrics dashboard
- Integration with digital asset data
- Forced labor risk assessment
- Scalable compliance solution.
