• FOUNDING YEAR: 2015
    LOCATION:
    United Kingdom
    REGION:
    Last Update:
    27 Jun, 2019

Description

FOCUS

PRODUCTS & SERVICES:
PassFort automates the data collection, storage, and verification of the CDD information, as well as the KYC compliance & customer data storage for regulated businesses. It has developed a Smart Policy platform to enable regulated businesses to build & manage compliance policies programmatically.
REVENUE MODEL:
Viewable by subscribers only
MAIN CLIENTS:
Retail and institutional customers
EXISTING PARTNERSHIPS:
Security Bank, Pioneer Insurance

PEOPLE

FOUNDERS:
Donald Andrew Gillies, Henry Irish
INVESTORS:
Entrepreneur First, Episode 1

TRACTION

Insufficient information for accurate analysis

MOMENTUM

FUNDED:
YES
TOTAL FUNDING:
$884 K
DATE OF LAST FUNDING:
Nov 2015
SEED & PRIOR FUNDING:
$884 K
SEED CLOSED ON:
Nov 2015
SEED PRIOR FUNDING COMMENT:
An undisclosed amount was raised in June 2015.

LATEST RESEARCH