Build Resilience with KYC Transformation

Digital transformation of KYC processes, like customer onboarding, introduce risks to businesses that need to be balanced.

There are cost benefits, convenience and efficiency gains to be had, but there will also be teething problems along the way. So how do you ensure business resilience through a transformation?

PassFort invited expert consult, Dan Rodrigues from Baringa, to share his insight and experience on digital KYC programmes.

Dan has worked on the digital transformation of KYC processes for leading banks in the UK and US.

In conversation with Luke Fairweather, Dan gives practical help and advice on managing a transformation effectively; areas that can go awry in terms of people, process and technology, and, crucially, what to do if things do go wrong

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This report was produced in partnership with Dan Rodrigues. Banking practitioner turned consultant, Dan has a focus on collaborating with Corporate and SME banks to solve their most challenging problems through digital transformation.

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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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