Case Study: Paid achieves streamlined onboarding and compliance efficiency with PassFort

Paid - Customer Case Study

Paid, a global payments platform, needed to onboard businesses quickly and at massive scale while meeting increasingly strict KYB, AML, and enhanced due diligence requirements across jurisdictions. It wanted to keep the customer experience smooth with prepopulated applications, but without sacrificing trust, accuracy, or compliance.

PassFort helped Paid embed Moody’s Orbis via API directly into its onboarding workflow, automating company data prefill and risk-based due diligence. Low-risk entities could move straight through onboarding, while higher-risk cases triggered enhanced checks automatically, giving Paid a standardized global process that reduced friction and supported faster, more confident onboarding decisions.

Paid

Tom Howsam

Founder