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PassFort

PassFort

PassFort is a technology company with an online platform where businesses can streamline the process of onboarding customers. It is located in London, England, and was founded in 2015.

OverviewStructured DataIssuesContributors

Contents

passfort.com
Is a
Organization
Organization
Company
Company
Software
Software

Company attributes

Industry
Financial technology
Financial technology
Enterprise software
Enterprise software
0
Compliance
Compliance
Software
Software
‌
Sanction Management
Finance
Finance
Technology
Technology
Location
London
London
B2X
B2B
B2B
0
CEO
‌
Donald Gillies
Founder
‌
Donald Gillies
Henry Irish
Henry Irish
AngelList URL
angel.co/passfort
Pitchbook URL
pitchbook.com/profiles...152059-69
Legal Name
Passfort Limited (BlackOps Limited)
Accelerator
Entrepreneur First
Entrepreneur First
Accelerator Batch
‌
Entrepreneur First 4
Legal classification
Private limited company
Private limited company
Date Incorporated
2015
Number of Employees (Ranges)
51 – 2000
Email Address
info@passfort.com
Number of Employees
730
Full Address
Mezzanine Floor, 24 Cornhill, London, England, EC3V 3ND
Incorporation Reference
09565115
Investors
Episode 1 (company)
Episode 1 (company)
0
Episode 1 Ventures
Episode 1 Ventures
0
OpenOcean Capital
OpenOcean Capital
0
Founded Date
June 23, 2015
Total Funding Amount (USD)
16,200,000
Latest Funding Round Date
September 14, 2021
Competitors
Hummingbird (software company)
Hummingbird (software company)
Legl
Legl
Latest Funding Type
Series A
Series A
Wellfound ID
passfort
Country
United Kingdom
United Kingdom
Headquarters
London
London

Other attributes

Blog
moodys.com/web/en/us...ts.html
Company Operating Status
Active
Invested in
The Accel Partners
The Accel Partners
Latest Funding Round Amount (USD)
16,200,000
UKSIC Code
62012
Overview

PassFort is a London-based company with an online platform intended to be used by businesses with tools that can onboard, verify, and manage a business's customer relationships.

Product

The platform consists of three components: the portal, smart policies, and the integration hub.

  • The portal provides case management and ongoing monitoring so customer relationships can be maintained. Clients can utilize the risk engine to determine risk scoring and view an audit report at any time to see what tasks have been completed for their customers. If a compliance task needs to be completed manually, the portal creates a customizable form that the compliance team can use to complete the task.
  • The smart policy tool converts the client's existing compliance policies into automated tasks.
  • The integration hub allows clients to communicate with data providers to fulfill their compliance needs.

PassFort offers various pricing packages based on the needs of the client and clients can get a quote on the company's website.

Timeline

No Timeline data yet.

Funding Rounds

Products

Acquisitions

SBIR/STTR Awards

Patents

Further Resources

Title
Author
Link
Type
Date
No Further Resources data yet.

References

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