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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 Niva?

Niva operates as a comprehensive global business identity platform that enhances the Know Your Business (KYB) procedure, enabling organizations to accelerate business approvals with improved speed, security, and intelligence powered by AI. By eliminating the cumbersome exchange of emails and repetitive document submissions, the platform significantly elevates the customer onboarding experience and leads to a greater completion rate of applications. Niva employs sophisticated AI algorithms to perform exhaustive 360-degree assessments of businesses along with their submitted documents, leveraging an extensive array of public and private information sources—including government databases, online resources, social media, third-party reviews, and news articles—to identify complex patterns of fraud. The system can quickly and accurately interpret intricate legal documents such as shareholder agreements and powers of attorney in mere minutes, achieving an impressive accuracy rate exceeding 95%. In addition to verifying documents, Niva conducts tampering checks and due diligence by cross-referencing various sources to validate the legitimacy of businesses. Moreover, Niva’s APIs are crafted to seamlessly integrate with existing onboarding workflows, ensuring a smooth transition for organizations aiming to refine their processes. With its extensive capabilities, Niva not only reduces risks but also cultivates a trust-oriented dynamic between businesses and institutions, ultimately enhancing operational integrity and efficiency. Through these advancements, organizations can focus on their core objectives while relying on Niva for robust identity verification solutions.

Media

Media

Integrations Supported

Facebook
Google Cloud Platform
LinkedIn
X (Twitter)

Integrations Supported

Facebook
Google Cloud Platform
LinkedIn
X (Twitter)

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
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

Niva

Date Founded

2023

Company Location

United States

Company Website

www.niva.co

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

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