OneBanx: Selects KYB solution from PassFort
- OneBanx developed a range of ways that personal and small business customers in financially-excluded communities
- PassFort, a Moody’s Analytics Company, is a SaaS RegTech provider whose platform automates anti-financial crime and compliance processes
- Chosen to use PassFort’s KYB workflow solution to create a seamless onboarding experience for business customers
- Addressing the challenges faced by communities where bank branches are being withdrawn
- It built the first ever automated multi-bank deposit system in the UK, which has proved attractive to SMEs
- PassFort will support to meet its business onboarding requirements, helping to create customer
