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Product Overview
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Passport AML provides a real-time, all-in-one view solution for your compliance management.
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Track key metrics like active subjects, open cases, and critical alerts in an intuitive Salesforce-powered interface to keep your operations secure and efficient
Features
Features
KYC/KYB & Ownership Framework
Structured onboarding for individuals and legal entities, UBO identification and ownership mapping, integrated sanctions/PEP/adverse media screening, and full audit-ready traceability.
Dynamic Risk Scoring Engine
Real-time weighted risk scoring across geography, product, channel, background exposure, and expected behavior, with automatic risk classification and UBO-to-entity risk inheritance.
Biometric Identity Verification
Liveness detection, facial matching, document validation, and non-documentary verification integrated into the onboarding flow, reducing fraud and identity spoofing risk in non-face-to-face environments.
Ongoing Monitoring & Case Management
Continuous AML-aligned monitoring, structured alert documentation, formal escalation workflows, STR support, and end-to-end case management with regulatory-grade traceability.
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Partners
Our strategic partners, those visionaries who with passion and expertise help us deliver innovation straight into the hands of our clients.
Together, we transform ideas into accessible realities for all.
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