Cloud KYC, KYB and AML compliance automation for regulated finance
PassFort, part of Moody's, sells SaaS that automates onboarding and lifecycle compliance checks for regulated financial firms. Its stack spans JVM services (Java, Scala, Spring Boot) alongside an emerging generative AI layer built on LangChain, Azure OpenAI Service and RAG, which matches job-post projects on LLM chatbots and AI agents. Hiring is accelerating but mixes engineering with parent-level finance and HR roles, suggesting shared Moody's functions.
PassFort is a London-based regulatory technology company operating as part of Moody's. It provides cloud-native, low-code software that orchestrates customer due diligence, enhanced due diligence, KYC, KYB and AML workflows for regulated financial services firms. The platform supports configurable rules across customer types, product lines and jurisdictions, and connects to third-party data providers through pre-built integrations. The business sits in the 51–200 employee range and is currently hiring across the United Kingdom, India and the United States.
PassFort's stack includes Java, Scala, Python, Spring Boot, Angular, React and TypeScript, with PostgreSQL and SQL Server data stores, Docker and Kubernetes, and cloud usage across AWS, GCP and Azure.
Yes. Its stack includes LangChain, Azure OpenAI Service and RAG, and job posts reference LLM-based chatbots, AI agent development and domain-specific AI use cases.
PassFort is hiring in the United Kingdom, India and the United States, with roles spanning engineering, finance and HR at levels from junior to VP.
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PassFort - A Moody's Company's technology stack, projects, and hiring signals are inferred from public hiring and company data — career pages, public listings, and company web presence — then clustered and de-duplicated. Figures are estimates that refresh over time. Read our full methodology →
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