A powerful platform that integrates with your existing tech stack and adapts to every investor type. Streamline sub docs, KYC/AML, and ongoing compliance with a solution built for sophisticated fund managers.
Efficiency, integration, and flexibility are at the core of Passthrough. By connecting your teams, service providers, and technology, our platform automates fund workflows to enhance every step of the onboarding process and meet ongoing regulatory needs—all while working with your existing tech stack.
Passthrough adapts to complex needs, whether that’s building sophisticated subscription document logic, staying compliant in highly regulated jurisdictions, or managing high retail investor volumes. Simplify complex onboarding and compliance effortlessly with a platform tailored for established managers.
With Passthrough’s automated workflows, over 80% of sub docs are submitted correctly on the first try—compared to the 20% industry average. When revisions are necessary, they typically require just one turn. Speed up submissions, reduce paperwork, and let your team focus on closing your fund faster.
Passthrough’s KYC/AML tools handle documentation, map beneficial owners automatically, screen against appropriate lists, and generate compliance reports.
Passthrough’s AML Compliance Officer service offers continuous compliance management, including ongoing monitoring, SAR filings, and annual program reviews. Keep your compliance up to date with regulations and stay audit ready, long after onboarding is complete.
Chief Operating Officer at G Squared
Passthrough’s platform adapts to the specific needs of each client, whether you’re using it for electronic subscription documents, KYC/AML, or a full AML Compliance Officer service. Our solutions provide a professional, seamless experience for both institutional and retail investors, ensuring compliance without compromising on efficiency.
Your LPs' sensitive information is always kept safe with our enterprise-grade security and customizable access control.
Institutional LPs can manage the process on their terms—start, pause, or resume onboarding, request legal reviews, and download documents for offline signing. Respect their workflows while ensuring compliance.
Our platform allows institutional LPs and their legal or compliance teams to work together, with detailed audit trails that track every update. This streamlines internal and external coordination, providing a professional and organized experience that enhances trust.
A consumer-grade interface makes onboarding simple. Investors provide only the essentials, navigating effortlessly through a clean, intuitive platform.
Busy investors? No problem. They can pause, resume, or delegate onboarding to advisors, making the process smooth and hassle-free.
KYC/AML is integrated seamlessly into onboarding, with screenings running behind the scenes. Passthrough’s system runs the necessary screenings behind the scenes, keeping compliance simple and invisible, so investors can focus on their investment rather than paperwork.
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