Case Study: Paid achieves scalable, frictionless KYC and AML compliance with PassFort

Paid - Customer Case Study

Paid is a UK financial services company that helps freelancers and micro-businesses get paid instantly. Facing high fraud risk from funding invoices, Paid needed a robust KYC/AML onboarding and ongoing risk-management solution but did not want to build one in-house; they sought a KYC consultancy and a platform to automate digital policies and deliver frictionless customer onboarding. PassFort was selected to meet this need.

PassFort connected Paid with a KYC consultancy and deployed the PassFort platform to digitise policies, automate KYC/AML checks via integrations, and run slick onboarding journeys through its Portal, Policy Builder and Integration Hub. The solution delivered immediate efficiency—customers are onboarded with minimal friction and Paid achieved faster time-to-decision—while providing a scalable risk-management framework that can grow with the business.

Paid

Tom Howsam

Founder