Passfort

PassFort is a turnkey compliance solution for onboarding customers in regulated markets.

PassFort is a turnkey compliance solution for onboarding customers in regulated markets.
FinTech
Visit website
http://passfort.com
Milestones
Series A with €4 million 2018 by OpenOcean Series B with $16.2 million in 2021 by Level Equity
Investment year
2018
Investment stage
Series A
Investment status
Exited
Deal team
Tom Henriksson
PassFort is a turnkey compliance solution for onboarding customers in regulated markets.

PassFort has developed a turnkey compliance platform designed to automate the collection, verification and secure storage of customer due diligence (CDD) data and documentation. The start-up was founded by Donald Gillies and Henry Irish with the mission to change the way compliance and trust were managed in regulated markets. Their software delivers a seamless onboarding experience for both customers and compliance teams that can be tailored to automate their Know Your Customer (KYC) processes.

News highlights

All news
4
min read

Europe can win the AI race - announcing first close of €100 million

Data will be the ultimate moat in AI development for years to come — and that is where we are focusing as early-stage investors.
6
min read

Portfolio Spotlight: Embeddable

Founded by Harry Marshall and Tom Gardiner, Embeddable is reshaping how businesses integrate analytics into their products.
8
min read

Part 2 of Scaling AI - The AI revolution: redefining business models and investment strategies

In the second part of Scaling AI, we explore how AI is transitioning from experimentation to delivering real-world impact for enterprises.
Tom Henriksson
Tom Henriksson
General Partner
Tom Henriksson
Tom Henriksson
General Partner
FinTech
FinTech