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Financial Technology Year

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Passthrough

from Passthrough

Passthrough is an automated KYC/AML platform for investor onboarding and compliance. It streamlines the subscription process through digital document workflows, real-time investor screening, sanctions checking, and ongoing risk monitoring, with integrations to fund administration and CRM systems.
Is this your Company
Category: AML and KYC Solutions
in: Risk & Compliance
Tools for anti-money laundering screening, know-your-customer processes, and sanctions checking to ensure compliance with financial crime prevention regulations.

Passthrough


Category: Investor Onboarding Solutions
in: Investor Relations
Digital platforms streamlining the subscription process, accreditation verification, and document management for new limited partners.

Passthrough


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