Case Study: Financial House achieves automated KYB and streamlined compliance with PassFort

Financial House - Customer Case Study

Financial House, a UK-based FinTech payment gateway operating through a global agent network, faced complex multi-jurisdictional KYB onboarding and ongoing monitoring challenges that involved multiple teams and human touch points. Under a new MLRO they needed to automate KYB checks, orchestrate due-diligence workflows, access reliable KYB data and centralize customer documentation, so they partnered with PassFort and its cloud SaaS RegTech platform.

PassFort implemented an orchestrated KYB solution that automated corporate onboarding and ongoing monitoring, integrating Creditsafe for company data and Dow Jones for sanctions and adverse-media screening. The PassFort deployment removed manual tasks and document silos by storing all KYB files in one place, enabled risk-based reviews and periodic monitoring, and eliminated a duplicate screening data source — resulting in faster case handling, lower manual effort and clear potential cost savings for Financial House.

Financial House

Metkel Asfaha

Head of Financial Crime & MLRO