Screen investors, monitor risks, and stay compliant with SEC and FinCEN standards. Passthrough’s KYC & AML solutions provide automated investor screening, nightly monitoring, and risk management, tailored for private capital. Available as part of our AML Compliance Officer service or as a standalone solution.
We build custom document collection workflows for investors to provide the required ownership docs, down to the ultimate beneficial owner.
Our team or yours reviews the investor’s documentation to validate their identity.
Our team automatically screens investors against sanctions lists to provide recommendations so you can assess the level of risk before admitting investors.
Our team screens nightly and surfaces additional information on matches or potential new matches so you can mitigate any potential risks in the future.
See all your investor information in one place and updated in real time. Customize alerts for when anything about an investor's status changes and see detailed audit logs that show every action performed, when it happened, and who did it.
Whether you’re in the United States, Cayman Islands, Luxembourg, Israel, or elsewhere, Passthrough can build workflows to collect whatever documentation is required on investing entities, down to the beneficial owners.
While it’s available as a standalone product, KYC/AML is also fully embeddable into your electronic subscription documents so you can handle all of investor onboarding in one place.
It’s not enough to screen investors just upon admittance to a fund. Every onboarded profile is authenticated and vetted against global sanctions, PEP, and criminal activity lists and kept up-to-date with daily screening.
You have a lean team and a growth mindset. Make sure you manage your risk from day one and know exactly who you're letting into your fund.
We manage everything from custom document collection workflows to screening to assigning a risk rating to each investor.
You're growing fast. Make sure your compliance capabilities can scale to keep up with your growth and the increased scrutiny that comes with an expanding regulatory landscape, without adding headcount.
We help you bring your compliance in-house to the extent you need it managed. You can expand upmarket with institutional investors knowing your KYC will satisfy their requirements.
You need granular data on your investors in real-time and in one place so your compliance team and fund administrators can be as efficient as possible, and ensure compliance with new and existing regulatory requirements.
We can build multiple document collection workflows for multiple jurisdictions so your compliance team has the investor info and audit trails they need at their fingertips.
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