PassFort Lifecycle Alternatives (September 2025)

Moody's Passfort platform automates risk & compliance workflows with digital data checks to reduce manual work. Book a demo today.

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19+ reviews

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1.
KYC Modular Compliance Solutions | Know Your Customer
https://www.knowyourcustome
.com/

Know Your Customer is an award-winning SaaS ecosystem and APls designed to revolutionise the compliance, corporate onboarding and periodic review process.

2.
Simple Compliance Automation for Businesses - Youverify
https://www.youverif
.co/

Simple global AML compliance automation solutions for businesses to ease Know your customer (KYC), transaction monitoring, business verification and overall customer onboarding process.

3.
ComplyAdvantage | AI-driven fraud & AML risk detection
https://complyadvantag
.com/

Discover ComplyAdvantage solutions where we automate manual labor-intensive processes and significantly minimize false-positive hit rate.

5.
FullCircl | Customer Lifecycle Intelligence
https://www.fullcirc
.com/

SaaS platform and API for client acquisition, compliance screening and relationship management. Customer Lifecycle Intelligence by FullCircl.

6.
4Stop - KYC, Compliance & Anti-Fraud Solutions
https://4sto
.com/

Global leader in real-time KYC, compliance and anti-fraud technology to support our ever evolving online eco-system and regulatory landscape. Stay compliant, combat fraud and grow your business globally with confidence risk is mitigated and compliance requirements are adhered too.

7.
AI-native AML Compliance & Risk Management Solutions | Flagright
http://www.flagrigh
.com/

Revolutionize your AML compliance with Flagright's AI-native platform. Monitor, screen, and report in real-time. Reduce false positives and streamline investigations.

8.
Mitratech | Empower. Automate. Elevate.
https://success.mitratec
.com/eraclm/

Empower your people and automate your processes with innovative Compliance, Risk, Enterprise HR and Legal solutions and services that help manage risks, increase efficiency, control costs, and scale for the future.

9.
The leading GRC & Cybersecurity SaaS Platform | C1Risk | AI Powered GRC
https://c1ris
.com/

An all-in-one solution for Governance, Risk & Compliance and Cybersecurity in a single integrated AI powered platform built for any size enterprise. Learn more with a free demo or free trial.

10.
Online Identity Verification & KYC Solutions | ComplyCube
https://www.complycub
.com/

ComplyCube is a leading SaaS platform for online Identity Verification, AML, and KYC Solutions. Verify your customer identities in seconds. Try us out today!

11.
SaaS Lending Software | HES LoanBox Readymade Loan Platform
https://hesfintec
.com/platform/

Automate your financial business with HES LoanBox SaaS lending platform just in 3 months ✔️ End-to-end automation ✔️ White-label SaaS loan solution. Get a free trial

12.
Automated SOC 2, HIPAA, GDPR, Risk Management, & More | Drata | Drata
https://drat
.com/

A top-ranking compliance automation platform. Drata can help you get started, scale GRC, and enhance your security and compliance program.

13.
Ondato | Full KYC & AML Verification Service Solution Provider
https://www.ondat
.com/

Ondato provides end-to-end eKYC and AML solutions to streamline your compliance processes. Fight fraud with an identity verification service.

14.
KYC-Chain - Blockchain & Banking KYC / AML Compliance Solution
https://kyc-chai
.com/

All-in-one KYC & AML blockchain and banking compliance solution. Verify customers identities and streamline customer on-boarding process.

15.
MyComplianceOffice | Compliance Management Software
https://mco.mycomplianceoffic
.com/

A complete compliance management software platform that helps financial services firms unify their activities across conduct and regulatory compliance.

16.
Identity Verification & End-to-end Customer Onboarding Platform | HyperVerge
https://hyperverg
.co/

AI-powered identity verification platform for end-to-end user onboarding with industry-best pass rates. Combat fraud and ensure compliance. Book a demo now!

17.
Anti-Money Laundering (AML) Software | Abrigo
https://www.abrig
.com/software/bsa-aml-and-fraud/bam/

Anti-Money Laundering (AML) software offers BSA compliance, AML case management and allows financial institutions to manage suspicious activity and fight financial crime on one platform.

18.
Risk Management Models, Analytics, Software & Services | Moody's RMS
https://www.rm
.com/

Industry leading risk management company for catastrophe risk models, software, SaaS, APIs, and services. SaaS technology risk management solutions used by insurers, reinsurers, financial organizations and more.

20.
Risk, Compliance and Vendor Management Software | Ncontracts
https://www.ncontract
.com/

Vendor management, governance, risk, and compliance solutions built exclusively for Fintech and financial institutions. Book a demo to know more.

21.
Stay Ahead of Financial Crime with FinScan's AML Solutions
https://www.finsca
.com/

FinScan offers comprehensive KYC & AML solutions from one user-friendly interface, with improved data quality for more accurate screening results.

22.
Contract Management Software & CLM Solutions | Contract Logix
https://www.contractlogi
.com/

Contract management software from Contract Logix streamlines & automates how businesses manage their complete contract lifecycle and processes. Learn more.

23.
Compliance, Third Party Risk Management (TPRM) & ESG | Certa
https://www.cert
.ai/

Get the best TPRM software platform available. Certa is an all-in-one toolkit for third party lifecycle management. Onboard 3x faster.

24.
Alessa - AML Compliance Software
https://aless
.com/

Alessa is a fraud management and AML compliance software solution for banks, casinos and gaming industry, fintechs, lenders and more.

25.
AI Powered Fraud Platform for Enterprise
https://www.dataviso
.com/

DataVisor delivers a powerful fraud and risk management platform that enables organizations to respond to fraud attacks in real time.

26.
Third-Party Risk Management + Cyber Risk Software | ProcessUnity
https://www.cybergr
.com/

ProcessUnity helps organizations manage the two biggest risks they face -- third-party risk and cybersecurity risk. Request Your Demo Today.

27.
Shufti Pro - Award-winning Global Identity Verification Platform
https://shuftipr
.com/

Ensuring KYC/AML Compliance while preventing customer drop-offs for businesses across the globe while verifying identities in real-time and converting more customers.

29.
Third-Party Risk Management + Cyber Risk Software | ProcessUnity
https://www.processunit
.com/

ProcessUnity helps organizations manage the two biggest risks they face -- third-party risk and cybersecurity risk. Request Your Demo Today.

30.
Governance, Risk & Compliance (GRC) Platform | Zazoon
https://zazoo
.com/

Driven by a vision for better governance and performance, MyGRC Solution and MyStaffApp can be applied to a wide range of industries and yet is designed to meet the needs of an individual customer zazoon zazoon ag zazoon.com zazoon ag erfahrungen zazoon börsengang zazoom ag www.zazoon.com mygrc zazoon ag börsengang zazoon ag berlin zazzon zazoon ag seriös zazoon ag finanznachrichten zazoon bewertung bilder von zazoon zazoon aktie zazoon aktie kurs zazoon ipo zazoon ag umsatz zazoon seriös revdsg zazoon ag aktie zazzon ag richtlinienmanagement compliance zazoon forbes zazoon ag ipo

31.
Global Online Identity Verification Service - KYC, KYB, AML | Trulioo
https://www.trulio
.com/

Trulioo is the leader in global identity verification providing instant online identity proofing for over 5 billion people in 195+ countries.

32.
Taktile
https://www.taktil
.com/

Build, collaborate, and run automated risk decisions seamlessly across any use case: Underwriting, Onboarding, KYC/KYB, Transaction Monitoring, and Portfolio Monitoring.

33.
Tech Risk and Compliance | Solutions | OneTrust
https://www.onetrus
.com/solutions/grc-and-security-assurance-cloud/

OneTrust Tech Risk & Compliance delivers integrated process automation so Information Security Professionals can manage, measure, and mitigate risk and simplify compliance while building user trust.

34.
NameScan
https://namesca
.io/

NameScan is a Risk Management platform that offers AML/CTF services around the world. Learn more how NameScan can help you meet your AML compliance obligations!

35.
Compliance, Risk, and Policy Management Software | VComply
https://www.v-compl
.com/

VComply offers a flexible compliance management platform designed to simplify and streamline compliance, risk, and policy processes.

36.
Commercial Lending Solution | Commercial Lending Suite| FIS
https://www.fisgloba
.com/products/fis-commercial-lending-suite/

FIS’ commercial lending solution suite is an integrated and modular front-to-back office platform featuring a flexible workflow options and analytics.

37.
Third-Party Risk Management & Customer Trust Software |… | Whistic
https://www.whisti
.com/

Automate vendor assessments, share security posture & build customer trust with Whistic - third-party risk management software for InfoSec teams. Schedule…

38.
Digital identity made simple | Onfido
https://onfid
.com/

Create trust at onboarding and beyond with an AI-powered digital identity solution. Onfido enables hundreds of businesses to know their customers online.

39.
SOC 2, HIPAA, ISO 27001, PCI, and GDPR Compliance
https://trustpag
.com/

Vanta automates the complex and time-consuming process of SOC 2, HIPAA, ISO 27001, PCI, and GDPR compliance certification. Automate your security monitoring in weeks instead of months.

40.
RadarFirst | Automating Intelligent Decisions
https://www.radarfirs
.com/

RadarFirst’s governance, risk and compliance (GRC) software solutions are trusted to reduce risk and simplify obligation decisioning.

41.
Your solution for B2B Data, Compliance and Credit Risk- Red Flag Alert
http://www.redflagaler
.com/

Comprehensive intelligence to drive your company growth while protecting you from financial risk with our B2B Data, Compliance and Credit Risk platform

42.
3rdRisk: Europe's leading third-party risk cloud platform
https://www.3rdris
.com/

3rdRisk is Europe's leading cloud platform for third-party risk and compliance operations. Simplify and automate third-party risk with our AI-powered software.

43.
RiskSmart
https://www.risksmar
.com/

A tech-led, data-driven platform that will supercharge your risk management.

44.
Audit, Compliance, & Risk Management Software | AuditBoard
https://www.auditboar
.com/

AuditBoard is trusted by the Fortune 500 for SOX, internal controls, audit management, compliance, and risk management. Learn more.

45.
SOC 2, HIPAA, ISO 27001, PCI, and GDPR Compliance
https://www.vant
.com/

Vanta automates the complex and time-consuming process of SOC 2, HIPAA, ISO 27001, PCI, and GDPR compliance certification. Automate your security monitoring in weeks instead of months.

46.
Loan Management/ Origination Software & System For Lenders
https://www.creditonlin
.eu/

From small time lenders to financial institutions, our secure loan management software will help you automate processes across the entire loan lifecycle

48.
Dow Jones Risk & Compliance: Data & Risk Management
https://www.dowjone
.com/professional/risk/

Dow Jones Risk & Compliance provides risk management data and integrated technology solutions to manage regulatory and reputational risk.

49.
Effectiv: The Real-Time Risk Management Platform
http://effecti
.ai/

Powered by AI and machine learning, Effectiv is the real-time fraud and risk management platform for financial institutions and fintechs.

50.
GAN Integrity: Ethics & Compliance Management Software
http://www.ganintegrit
.com/

Streamline compliance with GAN Integrity's ethics and compliance management software. Ensure success with our comprehensive and configurable platform.

51.
Smartria – Compliance Software for RIAs & Networks
https://smart-ri
.com/

Smartria simplifies compliance for RIAs and networks with intuitive software, automated workflows, and expert support. Streamline your processes today.

52.
Internal audit software tailored for SaaS environments
https://www.ideage
.com/solutions/audit-and-risk/internal-audit/

Discover intuitive internal audit software designed for SaaS. Connect your audit universe for streamlined processes and improved efficiency.

53.
CurrencyXchanger | Currency Exchange Software | Compliance Solutions | KYC / AML
https://www.clearviewsy
.com/

Professional Currency Exchange Software for Money Exchange Businesses. Award Winning and highly acclaimed Money Exchange Solution for Money Service Businesses (MSBs) offering POS, CRM, AML/KYC Compliance

54.
GRC Software | Governance Risk & Compliance Software | NAVEX
https://www.nave
.com/

Empower ethics, compliance, risk and ESG initiatives with our unified GRC information system. We’re trusted by 13,000+ organizations worldwide – want to chat?

55.
AccessOwl
http://www.accessow
.io/

AccessOwl is an Access Governance ans SaaS management tool. Allowing customers to automate user account provisioning, access requests, approvals and reviews as well as Shadow IT detection.

56.
TrustLayer - Best COI Tracker preferred by modern risk pros
https://trustlaye
.io/

TrustLayer - A risk management platform automating the verification of insurance, licenses, and compliance docs. Reducing business friction and enhancing trust.

57.
Electronic signature, client portals, proposals software, AML and KYC
https://mydocsaf
.com/

MyDocSafe is an electronic signature, secure client portal and proposals platform for customer onboarding and client management.

58.
Contract Management Solutions to Empower Legal Teams
https://contractpoda
.com/

Enhance legal workflows with ContractPodAi: Streamline contract management, increase efficiency, and unlock the potential of legal tech.

59.
Contract Lifecycle Management Software | SimpliContract
https://simplicontrac
.com/

SimpliContract is the industry's most capable AI-first CLM platform, purpose-built for enterprises' legal, sales, and procurement teams. Learn more now.

61.
Automated Business Process Solutions | Onspring Technologies
https://www.onsprin
.com/#difference/

Streamline your business processes for efficiency and compliance. Automate workflows for faster incident response and problem management.

62.
Load Balancer Automation Platform for F5, Nginx | ADC+
https://www.appview
.com/products/adc/

ADC- Load Balancer automation platform. Empowering network and app teams with self-service capabilities to automate, orchestrate, and manage application delivery services. The result? Faster time to market and higher levels of availability for your services

63.
64.
Mortgage Automator: Loan Origination & Loan Servicing Platform
https://www.mortgageautomato
.com/

The most advanced web-based end-to-end loan origination and loan servicing software for private lenders. Take the routine off your plate.

66.
Building Financial Blocks For Fintechs & Lenders | Deepvue
https://deepvu
.tech/

A platform that helps create seamless customer journeys performs Enhanced Due Diligence Checks and Risk-Based Underwriting.

67.
Certificate of Insurance Tracking & Compliance Management Software
https://smartcomplianc
.co/

SmartCompliance is an intuitive software for collecting and tracking certificates of insurance, automating insurance policy renewals, and helping companies remain within compliance. SmartCompliance provides certificate tracking & compliance management software.

68.
Stress-Free Compliance Software | Abyde
https://abyd
.com/

Make compliance stress-free with Abyde's intelligent software solutions. Save time reduce stress and risk, and grow your organization.

69.
Nuvo | Make trade credit your competitive advantage
https://nuv
.com/

The only onboarding platform with native fraud prevention and automated credit risk assessment from a portfolio of credit risk insights.

70.
Accounts Payable Automation Software by Beanworks
https://www.quadien
.com/en/ap-automation/

Automate your accounts payable to reduce data entry and process invoices faster with Quadient AP by Beanworks, the leader in AP automation software.

71.
Sanction Scanner: Anti-Money Laundering Solutions - Sanction Scanner
https://sanctionscanne
.com/

Sanction Scanner is an AML compliance software that provides AML screening, Transaction Monitoring, Transaction Screening and Adverse Media Screening solutions.

72.
Intelligent automation software for B2B and B2C | Generative AI and Continuous Robotic Process Automation | Glasgow | London | Scotland | England | UK
https://www.eautomat
.com/

eAutomate® automates key processes and workflows harnessing the power and repetition of continuous robotic process automation to empower and enhance customer engagement

73.
ClientSuccess - Simple, Powerful Customer Success
https://www.clientsucces
.com/

Your top rated CSM software platform. The easiest to use, fastest to implement software to reduce churn & increase customer revenue.

74.
Compliance Management Software | Governance & Risk Management Solution
https://www.complyassistan
.com/

GRC software & healthcare cybersecurity services for organizations of all sizes. Expert consulting for security & compliance. Stay compliant with ease. Get a Free Demo Now.

75.
Identity Verification Service | ID Verification - iDenfy
https://www.idenf
.com/

Identity verification service for user onboarding. Mitigate fraud with instant ID verification. Meet Know Your Customer, AML regulations.

76.
Automated Security Compliance Platform | Scytale
https://www.scytal
.ai/

Are you compliant yet? The ultimate automation platform, helping SaaS companies with their information security compliance.

77.
Bankingly
https://www.bankingl
.com/

Bankingly provides Digital Banking Channels for financial institutions allowing them to improve customer experience, gain new ones and save costs.

78.
SAS Anti-Money Laundering | SAS
https://www.sa
.com/en_us/software/anti-money-laundering.html/

SAS Anti-Money Laundering takes a risk based approach to helping you uncover illicit activities and comply with anti-money laundering (AML) and combating the financing of terrorism (CTF) regulations.

79.
IT Asset Management - ITAM - ServiceNow
https://www.serviceno
.com/products/it-asset-management.html/

Take control of your IT assets. Automate the end-to-end lifecycle for software, hardware, and cloud assets to optimize costs while reducing risk.

80.
Compliance with AML/CTF Regulations - MemberCheck
https://memberchec
.net/

Comply with AML/CTF regulations worldwide, and reduce your risk of being involved in fraudulent activities.

81.
SEON | End-to-End Platform for Fraud Prevention & AML Compliance
https://seo
.io/

Frictionless real-time fraud prevention and AML compliance using advanced digital footprinting, fully customisable rules and machine learning.

82.
Governance, Risk, and Compliance | Compliance Manager GRC
https://www.compliancemanagergr
.com/

Compliance Manager GRC provides purpose-built Governance, Risk, and Compliance software for Managed Service Providers (MSPs) and internal IT Teams.

83.
Financial Crime and Compliance, Anti–Money Laundering | Oracle
https://www.oracl
.com/financial-services/aml-financial-crime-compliance/

The Oracle Financial Crime and Compliance Management solution suite—with AI/ML and analytics at its core—modernizes and bolsters your AML, KYC, and sanctions compliance programs.

84.
Software Asset Management - ServiceNow
https://www.serviceno
.com/products/software-asset-management.html/

Control risk, reduce software spend, and arrive quickly at outcomes—all from a single platform with Software Asset Management by ServiceNow.

85.
Currency Exchange, Market Data and AML Compliance Software - Biz4x
https://biz4
.com/

Biz4x is an integrated platform that provides AML compliance, financial market data, rate boards, wholesale trading and business management features.

86.
Business Automation Workflow | IBM
https://www.ib
.com/products/business-automation-workflow/

IBM Business Automation Workflow helps you automate your digital workflows to increase productivity, efficiency and insights — on premises or on cloud.

87.
SaaS Management Platform for Reducing Cost & Risk - Josys
https://josy
.com/

Stop letting runaway SaaS costs & unsecured SaaS access ruin your day. Josys is the only SaaS Management Platform that provides true 360-degree control.

88.
Alfa - Evolving asset finance software
https://www.alfasystem
.com/#/

Alfa is the premium provider of software to market-leading auto, equipment and wholesale finance businesses across the globe.

89.
Security and Compliance Automation Platform - Compyl
https://compy
.com/

Compyl is an end-to-end security and compliance platform. We enable automated continuous security and compliance for your business!

90.
HIPAA Compliance & Automation Solution | 100% OCR Acceptance
https://login.hipaaon
.com/

Assess, remediate and document HIPAA compliance risk with software trusted by 64k+ providers. 80% faster assessments, 300% YoY efficiency gains.

91.
LogicManager | Enterprise Risk Management Software
https://www.logicmanage
.com/

Manage Tomorrow’s Surprises Today with LogicManager’s Leading (ERM) Enterprise Risk Management Software. Improve Performance with a risk-based approach to GRC.

92.
Identity Verification Solutions - Leading Digital Identity Verification Platform | Jumio
https://www.jumi
.com/

Fight fraud, maintain compliance and onboard online customers faster with Jumio's industry-leading identity verification platform.

93.
i2B SaaS - Purchase to Pay Software
https://i2b-onlin
.com/

Improve procure to pay cycle times and reduce discrepancies between orders and invoices. With i2B you can establish a cloud based SaaS digital purchase to pay process for all your suppliers, goods and services. Issues In The Procure To Pay Cycle How many times have been you asked from your vendor to change a delivery

94.
Connected Worker | Weever
https://weeverapp
.com/

Weever offers cloud-based solutions for manufacturers, including a configurable form builder, real-time dashboards, and compliance tools.

95.
La plateforme la plus intelligente pour manager votre cybersecurité
https://www.tenac
.io/

Notre mission : simplifier et automatiser le management de la cybersécurité pour toutes les équipes cyber.

96.
Automate Your Laboratory with the Global Leader for LIMS and ELN
https://www.labwar
.com/

Automate Your Laboratory with the Global Leader for LIMS and ELN. #1 LIMS in the World for Over 30 Years. 98% Customer Satisfaction.

97.
ComplianceQuest: AI-powered PLM, QMS, EHS & SRM Platform
https://www.complianceques
.com/

Your All-In-Won AI-infused solution. Manage Products, Quality, Safety & Suppliers on a next-gen unified, cloud-based platform.

98.
The Customizable No-Code Platform for Risk & Compliance Operations | Unit21
https://www.unit2
.ai/

Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries.

99.
Legal Transaction Management Software | Litera Transact
https://www.liter
.com/products/litera-transact/

Litera's transaction management software provides a secure and collaborative digital workspace and intelligent process automation for law firms.