Passthrough

Identity Verification & KYC/AML

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This platform automates the investor onboarding process and ensures compliance with financial crime regulations, allowing fund managers to focus on their core operations rather than administrative tasks. Key features include electronic subscription document management, real-time visibility into fundraising status, seamless data integration with existing systems, and a user-friendly experience that enhances investor satisfaction while streamlining compliance with KYC and AML requirements.

Passthrough can be found in Identity Verification & KYC/AML categories.

The most similar products to Passthrough are:

Cascade Verified profile Promoted → Roundtable → 1776ing → FEfundinfo → Homebase →

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Details

Passthrough Main Features

• KYC/AML
  Automatically check investors against sanctions lists to decide who can join your fund.
• Automated Workflows
  Streamline your fund processes from start to finish, saving time on paperwork.
• High Accuracy Rates
  Guided workflows help ensure that over 80% of documents are completed correctly on the first try.
• Investor Onboarding
  Investors can complete their onboarding in just minutes, making it easy for them to join your fund.
• Integrated Workflows
  Connect seamlessly with any CRM or data room for a smooth workflow.
• Fast Completion Times
  New investors can finish onboarding in about 20 minutes, while returning investors can do it in just 2 minutes.
• AML Compliance Officer
  Let Passthrough handle your anti-money laundering needs so you can meet regulations easily.
• Reusable Investor Data
  Investor information stays consistent and can be used across different funds.
• Customizable Agreements
  You can adjust subscription documents to fit your needs without being forced to use standard language.
• Security and Compliance
  Data privacy and security are built into every part of our service to keep your information safe.
• Effortless Data Management
  Manage all your subscription documents and compliance in one easy-to-use platform.
• Optimized for Repeat Investors
  Returning investors can complete their investments quickly, enhancing their experience.
• Electronic Subscription Documents
  Get your subscription documents quickly and accurately in minutes instead of weeks.

Passthrough Benefits

• Seamless Integration
  Passthrough connects easily with your existing systems, streamlining workflows and saving time.
• Reduced Revision Needs
  Most subscription documents do not need changes, which speeds up the closing process.
• Simplified Fund Closing
  Passthrough makes closing funds easier by automating paperwork, so you can spend more time on important tasks.
• Quick Repeat Investments
  Returning investors can complete their investments in under two minutes, enhancing their satisfaction.
• Efficient Data Management
  Investor data is consistent and reusable across different funds, making it easier to manage.
• Faster Investor Onboarding
  Investors can complete their onboarding in just minutes, making the process quick and easy for everyone.
• Automated KYC/AML Compliance
  Passthrough automatically collects and screens information, helping you meet legal requirements without extra work.
• Improved Investor Experience
  Investors enjoy a smooth and easy digital onboarding process, which makes a great first impression.
• Accurate Subscription Documents
  You get complete and correct subscription documents in minutes, which saves time and reduces errors.
• Comprehensive Compliance Monitoring
  All compliance tasks are bundled into one workflow, making it easier to stay on track.

Who should use Passthrough?

• Emerging Managers
  They can close their funds faster and focus on growing their business instead of paperwork.
• Law Firm Partners
  They can customize agreements easily and track all communications in one place, making their work smoother.
• Established Managers
  They can automate their processes, saving time and reducing errors in managing investor documents.
• Tech Provider Partners
  They can integrate with existing systems to improve data management and improve investor experiences.
• Fund Administrator Partners
  They can streamline their workflows and quickly gather necessary information for capital calls.

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