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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 Montra?

Montra’s platform seamlessly integrates with your existing software, facilitating efficient and automated workflows that reduce downtime and enhance security. This solution allows management from various locations, including remote teams, devices, nationwide logistics, application access, and adherence to security and compliance standards. The Montra platform automates numerous essential technology processes vital to your organization, such as onboarding and offboarding of employees, identity management, and communication. Additionally, it offers comprehensive device monitoring and management, procurement, warehousing, field installations, returns, along with robust security monitoring and cyber compliance management to ensure your operations remain secure and efficient. Overall, Montra equips businesses with the tools needed to streamline operations while prioritizing safety and compliance in an ever-evolving digital landscape.

Media

Media

Integrations Supported

ADP DataCloud
FedEx Ship Manager
Insperity
Jira
Kaseya BMS
Kaseya VSA
Microsoft 365
Microsoft Azure
Paylocity
SMTP.com
Salesforce Agentforce Service
ServiceNow
Stripe
UPS Ready

Integrations Supported

ADP DataCloud
FedEx Ship Manager
Insperity
Jira
Kaseya BMS
Kaseya VSA
Microsoft 365
Microsoft Azure
Paylocity
SMTP.com
Salesforce Agentforce Service
ServiceNow
Stripe
UPS Ready

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

$2/user-device/month
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site 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

Montra Technologies

Date Founded

2018

Company Location

United States

Company Website

montra.io

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

KYC

Categories and Features

IT Management

Capacity Monitoring
Compliance Management
Event Logs
Hardware Inventory
IT Budgeting
License Management
Patch Management
Remote Access
Scheduling
Software Inventory
User Activity Monitoring

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