KYC regulations managed with automation

In a world shaped by increasingly interconnected risks, Moody’s helps customers develop a holistic view of these risks to advance their business and act decisively. With a rich history of expertise in global markets and a diverse workforce in more than 40 countries, Moody’s unites the brightest minds to turn today’s risks into tomorrow’s opportunities.
Moodys Investors Service Inc
1970
United States
4 Industries
1 Language
Industries
  • Banking
  • Financial-services
  • Hospital-health-care
  • Insurance
Licensing & Deployment
  • Proprietary
  • Cloud Hosted
  • Web-based
Support
  • Email
  • Phone
  • 24x7 Support
Knowledge Base
  • Help Guide
  • Video
  • Blog

PassFort Lifecycle Core Features

Focus of KYC Feature
  • Alerts and Notifications
  • Audit Trail and Reporting
  • Compliance Checks
  • Customer Due Diligence (CDD)
  • Data Security and Compliance
  • Identity Verification
  • User Management and Permissions

PassFort Lifecycle Pricing

Pricing Type
  • Contact Vendor
Preferred Currency
  • USD ($)
Free Version
  • No
Payment Frequency
  • Quote Based

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