PassFort Lifecycle by Moody’s

Streamlining KYC and AML Compliance with AI-Powered Automation

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PassFort Lifecycle by Moody’s offers custom pricing plan

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Overview

Features

Pricing

Ratings

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FAQs

What is PassFort Lifecycle by Moody’s?

Affiliate Disclosure

PassFort Lifecycle by Moody’s is a powerful SaaS-based compliance solution designed to automate and streamline KYC and AML workflows across the entire customer lifecycle. Ideal for regulated industries, it enables organizations to build smart compliance policies tailored to specific jurisdictions, products, and customer profiles. The platform features a robust risk engine, integrated global data checks, and a collaborative portal for case management and communication. Key capabilities include real-time onboarding, perpetual KYC, risk monitoring, and data refreshes to support ongoing due diligence. With analytics for performance tracking and seamless integration via a simple API, PassFort Lifecycle helps reduce manual workloads, accelerate onboarding, and improve regulatory decision-making.

Pricing

PassFort Lifecycle by Moody’s offers custom pricing plan

Customer Type

Large Enterprises
Medium Business

Platform Type

SaaS/Web/Cloud

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PassFort Lifecycle by Moody’s was reviewed internally using user feedback, in-house testing, and market research to assess its performance, reliability, and user experience. Learn how we review products and our evaluation process.

PassFort Lifecycle by Moody’s Features

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Features Score:

Due Diligence

Internal Policies

Name Matching

Regulations and Jurisdictions

Scoring

Suspicious Activity

Transaction Monitoring

Watch List

Workflows and Alerts

PassFort Lifecycle by Moody’s Pricing

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Free Trial

Not available

PassFort Lifecycle by Moody’s Pricing

PassFort Lifecycle by Moody’s offers custom pricing plan

Pricing Model

Paid Plans (Quotation Based )

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Pricing Plans

Passfort Lifecycle

Custom

Automate your compliance policies for any jurisdiction; product or customer type
Collect customer information required to acquire the product
Assess risk; execute due diligence and decide.
Monitoring of customer data and transactions.
Reassess risk; implement new policies.

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Disclaimer: Pricing information for PassFort Lifecycle by Moody’s is provided by the software vendor or sourced from publicly accessible materials. Final cost negotiations and purchasing must be handled directly with the seller. For the latest information on pricing, visit website. Pricing information was last updated on .

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PassFort Lifecycle by Moody’s Reviews & Ratings

Expert's Review

Moody’s PassFort Lifecycle offers a comprehensive, SaaS-based solution that automates and streamlines KYC and AML workflows for regulated industries. The platform excels in automating compliance tasks, reducing manual work, and speeding up the onboarding process. With a robust risk engine, global data checks, and a collaborative portal, it facilitates effective ...Read more

PassFort Lifecycle by Moody’s pros and cons

PassFort Lifecycle accelerates customer onboarding by automating KYC and AML workflows, reducing manual intervention and improving efficiency.
The platform allows businesses to create tailored compliance policies based on customer risk profiles, product types, and jurisdictions, ensuring a more flexible approach to compliance.
PassFort features an advanced risk engine that enhances due diligence by assessing and monitoring customer risk, ensuring accurate risk assessment at every stage of the customer lifecycle.
The solution integrates with global data sources to perform automated, real-time KYC checks, reducing the need for manual searches and improving accuracy.

While the platform offers advanced features, setting up tailored compliance workflows and integrating with existing back-office systems may require some technical expertise and time.
As a comprehensive compliance solution, PassFort Lifecycle may come at a higher price point compared to simpler, more basic alternatives, which may be a barrier for small businesses.

PassFort Lifecycle by Moody’s Support

Contact

+1.212.553.1653

Customer Service

Online

Location

New York, New York

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Frequently Asked Questions (FAQs)

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PassFort Lifecycle by Moody’s is a Anti Money Laundering Software. PassFort Lifecycle by Moody’s offers Name Matching, Suspicious Activity, Regulations and Jurisdictions, Transaction Monitoring, Internal Policies and many more functionalities.

No, PassFort Lifecycle by Moody’s doesn't provide API.

No, PassFort Lifecycle by Moody’s doesn't provide mobile app.

PassFort Lifecycle by Moody’s is located in New York, New York

PassFort Lifecycle by Moody’s offers Quotation Based pricing model

We don't have information regarding integrations of the PassFort Lifecycle by Moody’s as of now.

The starting price is not disclosed by PassFort Lifecycle by Moody’s. You can visit PassFort Lifecycle by Moody’s pricing page to get the latest pricing.

This software is researched and edited by

Rajat Gupta

Rajat Gupta is the founder of Spotsaas, where he reviews and compares software tools that help businesses work smarter. Over the past two years, he has analyzed thousands of products across CRM, HR, AI, and finance — combining real-world research with a strong foundation in commerce and the CFA program. He's especially curious about AI, automation, and the future of work tech. Outside of SpotSaaS, you'll find him on a badminton court or tracking the stock market.

Researched by Rajat Gupta