About PassFort Limited
PassFort Limited is a company based in London (United Kingdom) founded in 2015 by Henry Charles Irish and Stuart George Dawson was acquired by Moody's in December 2021. PassFort Limited has raised $17.51 million across 6 funding rounds from investors including Worldpay, Moody's and Seedcamp. The company has 32 employees as of December 31, 2020. PassFort Limited offers products and services including Passfort Lifecycle, Moody's Maxsight™ Entity Verification API, Grid for Screening, and Orbis for Compliance. PassFort Limited operates in a competitive market with competitors including PayPal, Zscaler, Chainalysis, Synchrony and New York Life Insurance, among others.
- Headquarter London, United Kingdom
- Employees 32 as on 31 Dec, 2020
- Founders Henry Charles Irish, Stuart George Dawson
- Stage Minicorn
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Financial ServicesTechnology
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- Legal Name Passfort Limited
- Date of Incorporation 28 Apr, 2015
- Jurisdiction LONDON, ENGLAND
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Products & Services of PassFort Limited
PassFort Limited offers a comprehensive portfolio of products and services, including Passfort Lifecycle, Moody's Maxsight™ Entity Verification API, Grid for Screening, and Orbis for Compliance.
Automates KYC and AML processes for risk and compliance management.
Provides entity verification for sanctions and fraud prevention.
Enables intelligent screening for AML and compliance activities.
Offers compliance data for third-party risk management.
Funding Insights of PassFort Limited
PassFort Limited has successfully raised a total of $17.51M across 6 strategic funding rounds. The most recent funding activity was a Debt – Venture round of $4.89 million completed in September 2021. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
Investors in PassFort Limited
PassFort Limited has secured backing from 28 investors, including venture fund, institutional, and angel investors. Prominent investors backing the company include Worldpay, Moody's and Seedcamp.
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Provider of a program turning individuals into funded technology company founders
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Multiple sectors are invested in by OpenOcean venture capital fund.
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Seed & early-stage tech-focused venture capital firm
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Investor details for PassFort Limited
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Investments & Acquisitions by PassFort Limited
Investment portfolio details for PassFort Limited
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Financial Statements - PassFort Limited
Detailed financials for PassFort Limited
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Passfort Limited Comparisons
Peer comparison for PassFort Limited
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Competitors of PassFort Limited
PassFort Limited operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as PayPal, Zscaler, Chainalysis, Synchrony and New York Life Insurance, among others.
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Online payment solutions are offered to consumers and businesses.
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Cybersecurity and zero trust solutions are delivered for secure networks.
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Blockchain data platform insights for cryptocurrency are delivered.
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Synchrony is engaged in providing credit cards and banking services.
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Mutual life insurance and asset management services are provided.
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Hybrid cloud infrastructure solutions are delivered for business management.
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Detailed competitors of PassFort Limited
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Latest news on Passfort Limited
Complete news archive for PassFort Limited
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Frequently Asked Questions about PassFort Limited
PassFort Limited was founded in 2015.
PassFort Limited is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
PassFort Limited is a funded company, having raised a total of $17.51M across 6 funding rounds to date.
As of Dec 31, 2020, the latest employee count at PassFort Limited is 32.
PassFort Limited was founded in 2015 in London, United Kingdom. Digital compliance tools are offered to businesses for automating and streamlining Know Your Customer (KYC) and Anti-Money Laundering (AML) processes in regulated markets. A digital onboarding platform is utilized, along with customized workflows, to manage compliance tasks and minimize non-compliance risks through software integration.
PassFort Limited offers Passfort Lifecycle, Moody's Maxsight™ Entity Verification API, Grid for Screening, and Orbis for Compliance.
PassFort Limited has 28 investors. Key investors include Worldpay, Moody's, Seedcamp, Shard Credit Partners, and Entrepreneur First.
The valuation of PassFort Limited is $14.81M as of Aug 2018.