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What is PassFort Lifecycle?

Efficiently manage the onboarding and offboarding of customers at scale with ease. Our intuitive SaaS platform is designed to tackle complexity, empowering compliance teams within regulated financial sectors to enhance productivity and cultivate trustworthy customer relationships across the globe. Unify your various data sources within one centralized platform. As you face the challenge of onboarding numerous clients, we can help simplify the entire process in a cohesive space. Leverage PassFort Lifecycle to access premier identity verification, credit, business registry, and fraud data from around the world through a singular API. Rapidly onboard new clients while effectively overseeing risk and compliance at every stage of their experience. Automate workflows for KYC, KYB, and AML requirements using a SaaS solution that shifts the responsibility of activity to our dedicated risk engine, alleviating pressure from your team and clients alike. Streamline time-consuming manual tasks and tackle activities that defy automation, allowing your compliance professionals to prioritize insightful analysis, sound judgment, and well-informed decisions. This strategic approach not only boosts overall efficiency but also fortifies your compliance framework, creating a more resilient operational environment. Ultimately, a seamless process ensures that both your team and your clients can focus on what truly matters.

What is Fortia?

Fcheck provides a means to optimize the plausibility assessments of NAV, effectively removing errors that may arise during NAV calculations. By employing FCheck, you will cultivate a strong, accurate, and uniform understanding of NAV while quickly pinpointing any inconsistencies. This tool delivers full automation for investment compliance verification through semantic analysis, the automatic detection of regulatory requirements, and the development of ratios based on defined criteria, in addition to breach assessments using Robo-Rules. This all-encompassing and intelligent solution is crafted to simplify complex operational tasks utilizing cutting-edge AI algorithms, which encompass business process monitoring, activity tracking, and an advanced calculation engine. Are you facing considerable challenges with data handling, repository management, fund compliance assurance, or workflow automation? Discover how Fortia has enabled leaders in asset management to boost performance and efficiency, leading to an impressive rise in their return on investment. With a firm dedication to research and innovation, Fortia sets itself apart with a remarkable array of products tailored to meet the distinct needs of its clientele, ensuring that they are equipped for success in a rapidly evolving industry. Ultimately, embracing these advanced tools can transform the way you manage and optimize your investment strategies.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Web-Based Support

Training Options

Documentation Hub
Online Training
On-Site Training

Training Options

Documentation Hub
Online Training

Company Facts

Organization Name

Moody's Analytics

Date Founded

1909

Company Location

United States

Company Website

www.moodys.com/web/en/us/kyc/products/passfort.html

Company Facts

Organization Name

Fortia

Date Founded

2012

Company Location

France

Company Website

www.fortia.fr/

Categories and Features

AML

Not specified

Compliance

Not specified

Identity Verification

Not specified

KYC

Not specified

RegTech

Not specified

Categories and Features

Compliance

Not specified

RegTech

Not specified

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