Company profile: PassFort
1.1 - Company Overview
Company description
- Provider of a turnkey compliance platform that automates the collection, verification, and secure storage of CDD data, delivering seamless KYC-driven onboarding in regulated markets. Solutions include PassFort Lifecycle, Orbis for Compliance, Shell Company Indicator, Compliance Catalyst, Sanctions360, and UBO discovery for KYC/AML/ABAC, sanctions, and beneficial ownership research.
Products and services
- Passfort Lifecycle: Enterprise-grade SaaS that automates compliance and risk workflows for onboarding and lifecycle management, integrating with global data sources to handle CDD collection, verification, and secure storage of documentation
- UBO discovery: Cross-border service that automates discovery of ultimate beneficial owners, enhancing onboarding and compliance with primary source data spanning international jurisdictions
- Sanctions360: Enterprise-scale product uncovering sanctions-related risks within customers, counterparties, and supply chains, enabling deeper investigative research for compliance.
Key contacts
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Financial details
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1.2 - Competitors and similar companies to PassFort
LPA
HQ: Germany
Website
- Description: Provider of capital markets technology and advisory solutions for financial institutions, including document and workflow automation; cloud-based managed services for document generation, issuance and reporting; consulting; asset management software for portfolio and regulatory compliance; an OTC derivatives suite for trade processing and reporting; and structured products solutions.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
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Kusiri
HQ: United Kingdom
Website
- Description: Provider of real-time fraud and compliance screening and forensic search capabilities, delivering deeper, faster access to data and advanced data monitoring for global financial services, audit, law enforcement, and professional services organizations.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
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- Total funding raised: $●●●m
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Black Ice
HQ: Canada
Website
- Description: Provider of banking risk analysis and risk management solutions and technology by senior practitioners. Offers the BlackIce RWA Calculator Solution to calculate risk‑weighted assets for financial institutions, aiding risk management and compliance with regulatory standards.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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Inforalgo
HQ: United Kingdom
Website
- Description: Provider of Straight Through Processing (STP) and outsourced data connectivity solutions for capital markets and investment banking, designed to optimize trading efficiency and harmonize data sets.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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Adeptra
HQ: United States
Website
- Description: Provider of automated contact and resolution services for consumer credit and risk management companies, offering Auto-resolution Services with two-way voice and alerting to deliver customer communications via voice, fax, pagers, text messaging, and email, and Adeptra Analytics, an analytics platform.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
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View full Adeptra company profile →
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for PassFort
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Buyer group 3: ████████ ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to PassFort
2.2 - Growth funds investing in similar companies to PassFort
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4 - Top valuation comps for PassFort
4.2 - Public trading comparable groups for PassFort
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