PassFort a Moody's Analytics solution vs. Refinitiv World-Check Risk Intelligence
PassFort a Moody's Analytics solution vs. Refinitiv World-Check Risk Intelligence
| Product | Rating | Most Used By | Product Summary | Starting Price |
|---|---|---|---|---|
 PassFort | N/A | PassFort is a Moody's Analytics company delivering compliance efficiency and customer experiences in the fight against financial crime. PassFort’s SaaS, low to no-code solution enables regulated financial services companies to rapidly onboard customers then manage risk and compliance standards throughout the customer lifecycle. PassFort’s dynamic orchestration of customer due diligence (CDD), enhanced due diligence (EDD), Know Your Customer (KYC), Know Your Business (KYB) and anti-money… | N/A | |
 Refinitiv World-Check Risk Intelligence | N/A | World-Check from Refinitiv, formerly Thomson Reuters's financial risk division, provides risk intelligence data. World-Check data supports due diligence obligations in the fight against financial crime, bribery, and corruption, human rights crimes and environmental crime. | N/A |
| PassFort a Moody's Analytics solution | Refinitiv World-Check Risk Intelligence | |||||||||||||||
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| Editions & Modules | No answers on this topic | No answers on this topic | ||||||||||||||
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| Entry-level Setup Fee | No setup fee | No setup fee | ||||||||||||||
| Additional Details | — | — | ||||||||||||||
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| PassFort a Moody's Analytics solution | Refinitiv World-Check Risk Intelligence | |
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