Compliance / Regulatory

New York, NY, USA

Passfort has developed a turnkey compliance platform designed to automate the collection, verification, and secure storage of customer due diligence (CDD) data and documentation.

Their software delivers a seamless onboarding experience for both customers and compliance teams that can be tailored to automate their Know Your Customer (KYC) processes. They take a risk-based approach to onboarding, and their software optimizes each individual's onboarding journey according to their perceived level of risk.

England, UK

London, UK

Mile End, London, UK

Kingston Vale, London SW15, UK

Passfort

Subject Matter Expert - Compliance & Third-Party Risk Management

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Subject Matter Expert - Compliance & Third-Party Risk Management

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