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

AFC Transformation
We help you to successfully transform your company and implement latest regulatory standards.
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Business Transformation
We help you to prepare your company for the future, so you can move with the times, not behind them.
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IT Solutions, Data and Analytics
In times of rapid digital transformation, we bring innovative working methods and agile structures into your company.
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Choose from over 120 consultants worldwide

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.

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.

Business Transformation Consultant

Our Business Transformation Consultants support you in building your customer relationships not only in new, but also in a sustainable way and according to your needs, depending on your company’s environment, so that you keep up with and not behind the times.

Thanks to our agile structures, they work entirely digital, innovative and globally available, independent of time and place.

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.
Competencies
  • Project Management
  • Subject Matter Expertise
  • Industry Expertise
  • Strategic Thinking
  • Data Analysis
  • Data Management
  • Data Monitoring
  • Data Security
  • Project Management​
  • Strategic Thinking
  • Multi-Tasking​
  • Integrity
  • Research Skills
  • Specialist expertise
  • Critical Thinking
  • Attention to Detail

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)

Großer Burstah 25

20354 Hamburg

Germany

Tel.: +49 40 3598192-0

Frankfurt

passcon GmbH

Platz der Einheit 2

60327 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. LTD.

9 Raffles Place,

#26-01 Republic Plaza

Singapore 048619

Vienna

passcon GmbH

Kärntner Ring 5-7

1010 Vienna

Austria

Krakow

passcon Sp.z o.o.

Budynek Galileo

Armii Krajowej 18

30-150 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
160+
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.​