Moody's Analytics
Moody's Analytics KYC solutions help business leaders effectively assess, screen, and monitor individuals and companies to streamline KYC processes, reduce workload, and provide a more accurate view of risk.
With more than 400 million entities and 14 million risk profiles on individuals and companies, our solutions monitor 700 million individuals and companies on behalf of customers every day.
PassFort, a Moody’s Analytics company, is a SaaS RegTech solution that automates anti-financial crime and compliance processes. We support financial services companies to rapidly onboard more than 4 million customers each year in 197 countries, then manage risk and compliance standards throughout the customer lifecycle.
Born in the cloud, PassFort’s solution is designed for the digital economy: hardware-free, affordable, flexible to configure and easy to use, with constant feature innovation and a choice of deployment options.
Our low to no-code solution thrives on complexity, solving compliance challenges at scale without being costly to implement or evolve. We support multiple customer types and product lines, with effortless expansion across 211 jurisdictions.
PassFort removes the compromise between compliance and customer experience in the fight against financial crime. Compliance efficiency. Great customer experiences. No compromise.