Passbase

Passbase specializes in providing compliance solutions tailored for financial institutions, including banks and funds. Our services encompass Know Your Customer (KYC) onboarding, Anti-Money Laundering (AML) monitoring, and Business Verification (KYB) to ensure seamless and compliant onboarding processes. With our cutting-edge tools, we help you manage customer data effectively while adhering to stringent regulatory standards.
Our Investor Onboarding solution offers comprehensive KYC checks that facilitate rapid accreditations, ensuring that your clients are both legitimate and verified without the burden of extensive paperwork. Additionally, our Business Verification service helps institutions confirm the legitimacy of their business partners, enabling risk intelligence and compliance across all operations.
We understand the complexity of financial regulations and the significance of compliance. That's why Passbase emphasizes not providing investment advice, but rather focusing on enabling compliance through smart technology solutions. Our affiliated broker-dealer, FM (USA), LLC, manages all registration and accreditation verifications, ensuring complete adherence to industry standards.
Join Passbase to streamline your compliance processes while safeguarding your business from regulatory mishaps.