Our Expertise for you

We built our company structure based on our expertise and experience to ensure the best possible outcome for our clients.​

Consulting

Operations

Risk & Regulatory
We help financial institutions to meet increasing regulatory requirements​.
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AFC & Banking Transformation
We help you to successfully transform your company and implement latest regulatory standards.
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IT & Digitalization
In times of rapid digital transformation, we bring innovative working methods and agile structures into your company so you remain at the forefront of industry 4.0.
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Choose from over 120 consultants worldwide

Strategy Consultant

Our strategy consultants provide unbiased advice on high-level decisions, leveraging industry expertise to achieve the best results.

passcons’ flexible and digital structures enable our consultants to support you worldwide, regardless of time and space.

IT Consultant

Our IT consultants help you to achieve your business goals through the sensible application of technologies. They advise you strategically on the implementation and growth of technology, IT systems and infrastructures in your company.

Risk & Regulatory Consultant

Our Risk & Regulatory Consultants develop individual solutions for you to cope with current challenges such as digitalisation, disruptive technologies and new environmental and governmental requirements.

KYC Analyst​

Our KYC (Know Your Customer) experts can help you review documentation for new customer accounts, evaluate high-risk accounts, and analyze new customer processes and policies. In addition, they examine market trends and observe customer behavior patterns in your company.

AFC Consultant

Our AFC consultants support you in adapting your processes and structures to the current regulatory challenges. In addition, they ensure an optimal KYC process through the use of state-of-the-art digital tools and close cooperation with our KYC Factory.
Competencies
  • Project Management​
  • Strategic Thinking
  • Multi-Tasking​
  • Integrity
  • Data Analysis
  • Data Management
  • Data Monitoring
  • Data Security
  • Industry Expertise
  • Critical Thinking
  • Project Management
  • Subject Matter Expertise
  • Research Skills
  • Specialist expertise
  • Critical Thinking
  • Attention to Detail
  • Project Management
  • Subject Matter Expertise
  • Industry Expertise
  • Strategic Thinking

Our Publications

The work of our experts captured in our white papers and studies.

Our locations worldwide

With over 10 offices worldwide, we provide local coverage in Europe, the USA and Asia​.
Hamburg

passcon GmbH (Headquarter)

Neuer Wall 63

20354 Hamburg

Germany

Tel.: +49 40 808093 323

Frankfurt

passcon GmbH

Neue Mainzer Str. 66-68

60311 Frankfurt a. Main

Germany

Jacksonville

passcon LLC

10752 Deerwood Park Blvd

South Waterview II, Suite 100

Jacksonville, FL, 32256

USA

Copenhagen

passcon DK ApS

Sankt Peders Vej 6 St.

2900 Hellerup

Denmark

London

passcon Ltd.

11-12 St. James Square

3rd Floor

London SW1Y 4LB

UK

New York

passcon LLC

100 Park Avenue

New York

NY, 10017

USA

Singapore

passcon PTE. LDT.

12 Marina Boulevard

MBFC, Level 17-01

Singapore 018982

Singapore

Vienna

passcon GmbH

Kärntner Ring 5-7

1010 Vienna

Austria

Krakow

passcon Sp.z o.o.

Budynek Fronton ul

Kamienna 21

31-403 Kraków

Poland

Berlin

passcon GmbH

Friedrichstraße 68

10117 Berlin

Germany

Zurich
passcon GmbH
c/o Value Solutions AG
Treuhand und Unternehmensberatung
Riedstrasse 7
6330 Cham
120+
Employees
8+
Global Offices
22+
Languages

News & Events

What’s new at passcon? Find it out here.
Let's stay in touch
Thank you for your interest in passcon. Feel free to contact us anytime.​