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Moody’s Talks: KYC Decoded

Episode 38
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September 22, 2023

KYC origin stories, chapter 3 - Passfort: From startup to global compliance solution

Every business has a unique story to share about its life-journey. In this third installment of our KYC Origin series, host Alex Pillow is joined by Henry Irish, co-founder of Passfort; and Alex Richter, Head of Passfort. Their discussion explores the SaaS RegTech solution that changed the way anti-financial crime and compliance processes were automated.

Listen to find out about:

  • The inception of Passfort
  • Adaptation of sophisticated, complex customer onboarding
  • How the service adds value
  • Why Passfort's acquisition came about
  • Achievements and opportunities for Passfort since acquisition
  • The future of the platform

Visit the Moody’s Analytics KYC website for more information on how Passfort can help your business with customer onboarding and perpetual KYC.