Fund managers get both the efficiency of automated workflows and the expertise of professional management. Passthrough streamlines document collection while our expert team handles risk assessment—protecting your reputation without the cost of building internal capabilities.
Passthrough isn't just software or a service provider; it's the best of both worlds. Get seamless platform efficiency with real-world expertise—your complete solution for financial crime compliance.
Professional compliance infrastructure differentiates you with institutional investors and sophisticated counterparties. Avoid regulatory penalties and reputational damage with expert risk assessment that flags genuine concerns while eliminating noise.
Combine subscription documents and KYC/AML in one seamless experience for your LPs. Investors complete both processes in a single workflow, eliminating duplicate data entry while you track everything from one dashboard.
Leverage deep regulatory expertise without building an internal department. Our expert team handles day-to-day operations, investigations, and regulatory updates while growing with your firm—at a fraction of the cost of hiring specialized staff.
Satisfy the KYC/AML standards that banks and broker-dealers increasingly require from investment advisers. Stay ahead of evolving regulatory requirements while meeting institutional investor due diligence expectations.
Tech-enabled services with expert oversight. Get ready-to-go, comprehensive compliance infrastructure without building internal capabilities.
Comprehensive AML and Countering the Financing of Terrorism (CFT) compliance program documentation tailored to your firm.
Required AML and Anti-Financial Crime (AFC) training for your team to maintain compliance and prevent, detect, and report suspicious activity.
Expert handling of compliance investigations and suspicious activity reporting (SAR) when required.
Our Chief Compliance Officer serves as your named AML officer, combining technology-enabled monitoring with expert judgment for day-to-day operations and regulatory oversight.
Timely verification that funds are derived from legitimate activity, using both automated screening and researched analysis to reconcile banking activity.
Technology-powered audits with professional oversight, comprehensive testing, and thorough compliance assessments.
Passthrough handles investor screening workflows so you can focus on fund management and eliminate back-and-forths. The four-step process ensures comprehensive risk assessment while creating a seamless experience for your LPs.
We build custom document collection workflows for LPs to provide ownership documents, down to ultimate beneficial owners. This process can be incorpoated into your fund sub doc workflows.
Our expert team validates investor documentation to confirm identity and assess compliance requirements—not just automated checks.
Automated screening against sanctions lists with recommendations that focus your attention on genuine risks, not false positives, so you can assess risk levels before admitting investors.
Continuous nightly screening with real-time alerts when anything about an investor's status changes, plus professional analysis of any matches.
Perfect for smaller ERAs/RIAs launching their first fund or building their first financial crime compliance program.
- Policies and procedures
- Annual training
- Investigations & SARs
- KYC managed service
Ideal for growing ERAs/RIAs facing increased scrutiny from financial institutions and investors.
- Everything in Starter
- AML Compliance Officer
Built for institutional-grade operations requiring comprehensive due diligence.
- Everything in Core
- Annual audit
- SoF & SoW
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