Master customer lifecycle management across the entire journey. Optimize risk and compliance from onboarding to ongoing monitoring.
Each model independently rates KYC/KYB on a 1–5 star scale.
PassFort, now part of Moody's Analytics, is a well-regarded RegTech platform for KYC/KYB lifecycle management. Acquired by Moody's in 2022, it serves financial institutions and fintechs with compliance onboarding and monitoring tools, lending strong institutional credibility.
PassFort specializes in customer lifecycle management with a focus on risk and compliance, indicating strong regulation and support capabilities.
PassFort offers robust KYC/KYB and customer lifecycle management solutions for risk and compliance. While a recognized player in RegTech, specific details on their operational history and client success are limited, leading to moderate scores across categories.
PassFort (now Moody’s PassFort) delivers KYC/KYB and customer lifecycle management with strong integrations and compliance features. Backed by Moody’s, not a regulated FI but follows standards. Enterprise reviews are generally positive; pricing/complexity can vary.
Passfort (passfort.com) is a B2B regtech platform specializing in automated KYC/KYB and compliance lifecycle tools. No consumer trading products; scores adjusted for niche focus and limited broad-market data.
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Quick answers based on live TrustRating data. How we score companies →
KYC/KYB is rated 3.4 out of 5 (“Average”) on TrustRating, based on 5 independent AI model assessments. The TrustScore combines real customer reviews with AI models that independently assess trust, regulation, support and reputation signals. Always do your own research before making a purchase or investment.
TrustRating doesn't issue scam verdicts — we publish the data instead: KYC/KYB scores 3.4 out of 5 (“Average”) based on 5 independent AI model assessments. Every review passes TrustGuard, our fraud-screening system that blocks fake and paid reviews, so the score reflects genuine customer experience. Read the most recent reviews below before you decide.
KYC/KYB currently has a TrustScore of 3.4 out of 5 (“Average”). The score blends verified customer reviews with assessments from multiple independent AI models, and it updates automatically as new reviews and scans come in. You can read exactly how scores are computed on our methodology page.
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