A guide to KYC: Part 1

A Guide to KYC: Part 1

New Report

In this series, PassFort examines KYC from setup to implementation to ongoing review.

In this first paper, we look at KYC setup and how to create the right KYC policy for your business, its products and your customers.

We discuss:

Establishing KYC for your business
Taking a Risk vs Rules based approach
Creating a risk policy
Onboarding and customer experience
The role of Regulatory Technology

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Trusted by global institutions and startups alike

We are extremely proud of our growing list of customers. We take your business seriously and are excited about helping it grow.

PassFort is an intuitive and easy-to-use platform that allows me to prioritise and complete my tasks efficiently, collaborate with my team, and automatically create audit trails - all within one system. PassFort customer service is unmatched from what we've experienced thus far from KYC/AML tools, in terms of response time and issue management.

Rebecca Wismeg

KYC Analyst, Tide

"Currencycloud has worked with PassFort for a number of years. We have an excellent relationship and have always found the platform to be an efficient solution for customer onboarding."

Jan Philippaerts

Currencycloud, VP Compliance Operations

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