PassFort
PassFort is a UK SaaS-based workflow platform for identity verification, customer onboarding, and risk analysis. Its software delivers data from over 25 third-party providers and automates the collection, verification, and secure storage of customer and supplier due diligence documentation.
KYC regulations are a fact of life in industries ranging from financial services to real estate and online gambling. Current tools are slow to set up, expensive, and provide a terrible end-user experience.
PassFort enables regulated financial services companies to rapidly onboard customers and manage risk and compliance standards throughout the customer lifecycle, helping them build a data ecosystem thanks to pre-built connectors to more than 25 data providers.
Founders
Donald Gillies
CEO
Donald graduated from the University of St. Andrews with a degree in Financial Economics. He worked briefly at Macquarie Group as an analyst before starting his founder journey.
Henry Irish
CTO
Henry graduated from Cambridge University, where he achieved First Class Honors in Computer Science. He also completed a Master’s in Computer Science at Cambridge University before beginning his career at Salesforce as a developer in the big data visualization team.
Milestones
Founded at Entrepreneur First
Seed ($1 million) led by Episode 1
Series A ($16.2 million) led by Level Equity
Acquired by Moodys