Passthrough

byPassthrough

Passthrough is a financial technology company that specializes in automating investor onboarding and financial crime compliance within the private capital sector. Founded in 2020 and headquartered in New York, New York, Passthrough offers a comprehensive platform designed to streamline subscription documents and Anti-Money Laundering (AML) and Know Your Customer (KYC) processes for private fund managers, including those in venture capital, private equity, real estate, and credit. The platform also provides data integrations, enabling seamless connections to existing CRMs, investor portals, or data rooms, and offers data management capabilities to ensure accurate and efficient investor information handling.

Features

  • Electronic Subscription Documents: Enables fund managers to create and manage electronic subscription documents, ensuring accurate and efficient completion by investors.
  • Financial Crime Compliance Services: Provides professional KYC/AML services, handling compliance operations to protect the fund's reputation and satisfy counterparty requirements.
  • Data Integrations: Seamlessly connects LP onboarding to existing CRM systems, investor portals, or data rooms, eliminating the need for engineering resources or manual data entry.

Product Details

Pricing
Custom
Deployment
Cloud
Location
🇺🇸 New York, United States

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