List of Moodys Passfort Customers
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Since 2010, our global team of researchers has been studying Moodys Passfort customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Moodys Passfort for Identity and Access Management (IAM) from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Moodys Passfort for Identity and Access Management (IAM) include: St. James's Place, a United Kingdom based Banking and Financial Services organisation with 2298 employees and revenues of $2.50 billion, WorldRemit, a United Kingdom based Professional Services organisation with 1000 employees and revenues of $320.0 million, Curve, a United Kingdom based Banking and Financial Services organisation with 300 employees and revenues of $29.0 million and many others.
Contact us if you need a completed and verified list of companies using Moodys Passfort, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Curve | Banking and Financial Services | 300 | $29M | United Kingdom | Moodys Analytics | Moodys Passfort | Identity and Access Management (IAM) | 2021 | n/a |
In 2021, Curve implemented Moodys Passfort to manage KYC/AML and customer onboarding for its payments aggregation product. The engagement was cited in vendor coverage as a major PassFort customer ahead of the vendor's 2021 Series A, establishing the implementation as a strategic compliance and onboarding initiative for Curve's EMEA operations.
Moodys Passfort was deployed to provide onboarding and KYC orchestration capabilities within the Identity and Access Management (IAM) category, centralizing customer verification workflows, automated document checks, and AML screening orchestration. Configuration work emphasized automated onboarding pipelines, role based review queues, and case management to support compliance analysts and customer operations, aligning with typical IAM workflow orchestration patterns.
Operational coverage focused on payments onboarding flows tied to Curve's payments aggregation product across the EMEA customer base, with the system serving as the primary orchestration layer for identity verification and AML workflows. Functional ownership rested with compliance and customer operations teams, who used Moodys Passfort to consolidate verification decisions and to drive consistent onboarding behavior across markets.
Governance and process changes standardized onboarding workflows and analyst review processes to reduce manual handoffs, enabling higher automation and faster onboarding across Curve's EMEA customers as reported in the original source.
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St. James's Place | Banking and Financial Services | 2298 | $2.5B | United Kingdom | Moodys Analytics | Moodys Passfort | Identity and Access Management (IAM) | 2020 | n/a |
In 2020, St. James's Place integrated Moodys Passfort as an Identity and Access Management (IAM) solution to automate customer onboarding and KYC/AML checks across its wealth management partner network in the United Kingdom. The deployment was delivered via the Capture App partner integration, which connected partner onboarding flows to the Passfort orchestration layer. Moodys Passfort served as the central orchestration engine for identity verification and case management within partner-led onboarding workflows.
Implementation concentrated on onboarding and KYC orchestration modules, applying workflow automation to sequence identity data checks and decision points. The project used linked identity data checks to validate customer information, to support AML screening, and to capture KYC evidence. Module usage and configuration patterns are documented in the partner case study, showing standard Passfort workflow and form configurations used for partner onboarding.
Operational coverage targeted wealth management partner relations and the internal compliance and onboarding teams in the UK, aligning operational workflows with regulatory KYC and AML requirements. Governance changes included centralized orchestration of partner onboarding and standardization of identity check processes, and the partner case study reports improved onboarding efficiency and compliance in the UK. The Capture App integration provided the technical conduit for partner connections and real time handoff of identity verification tasks to Moodys Passfort.
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WorldRemit | Professional Services | 1000 | $320M | United Kingdom | Moodys Analytics | Moodys Passfort | Identity and Access Management (IAM) | 2021 | n/a |
In 2021, WorldRemit implemented Moodys Passfort to automate KYC and customer onboarding workflows for its cross border payments business. The deployment targeted onboarding and compliance use cases within the Identity and Access Management (IAM) category and was positioned to standardize identity controls across regions.
The implementation centered on Passfort onboarding and KYC capabilities, configured to orchestrate identity verification, document collection, rule based decisioning and case management workflows. Configuration work included templated onboarding flows and automated verification checkpoints to accommodate regulatory variance across jurisdictions.
Operational coverage focused on compliance, operations and customer success teams to scale onboarding capacity while enforcing AML and KYC controls. The Moodys Passfort deployment centralized customer identity records and created audit trails to support regulatory reporting and oversight for WorldRemit’s cross border payments operations.
Governance changes established centralized KYC policy templates and escalation workflows between compliance and front line operations, embedding Moodys Passfort into standard onboarding processes. The customer win was announced ahead of PassFort's 2021 funding round, and the implementation helped WorldRemit scale onboarding while managing regulatory requirements across multiple regions.
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