PassFort

PassFort offers an end-to-end compliance solution – from customer registration to ongoing updates of customer data – that they aim to have set up for a customer in one day. The level of verification offered scales with perceived risk – from the so called MLSG compliant 2+2, through two factor authentication (e.g. address + credit card) to enhanced DD where photo id or proof of address documents are scanned and captured.

SUBSCRIBE

Our newsletter is only for the people that want to be seen. If you want to get all the latest tips, tricks, news and updates from Episode 1 then this is the newsletter to be subscribed to. See you in your inbox.

Contact

info@episode1.com

Our address

4th floor, 112-116 New Oxford St, London WC1A 1HH