Passthrough
Provides an online platform for fund subscription management, featuring tools for document organization, tracking, and execution, along with KYC/AML solutions.
Services
Passthrough provides an online fund subscription management platform designed to enhance efficiency and accuracy in investment processes. The primary services include Electronic Subscription Documents and KYC/AML solutions. The Electronic Subscription Documents service automates investor onboarding with customized workflows to streamline the process. The KYC/AML service offers comprehensive data collection and screening of beneficial owners to ensure compliance. Passthrough also offers a developer API for seamless integration with other systems.
Fund Subscription Management Platform
Passthrough's platform supports the organization, preparation, tracking, execution, and storage of documents and related information for investment funds. It leverages automation to reduce manual tasks, increasing productivity and ensuring accuracy. The platform is trusted by over 700 leading funds for its efficiency and reliability. It is designed to comply with GDPR and SOC 2 Type II standards, ensuring the highest level of data security and privacy.
Electronic Subscription Documents
Passthrough's Electronic Subscription Documents service is tailored to automate the investor onboarding process. It offers customized workflows to meet the specific needs of different funds. The service allows for quick and efficient onboarding, with an average completion time of 20 minutes for new investors and 2 minutes for returning investors. This automation helps reduce errors and improve investor satisfaction, which stands at 96%.
KYC/AML Solutions
The KYC/AML solutions provided by Passthrough are designed to streamline the compliance process. They involve full-service data collection and screening of beneficial owners to ensure adherence to regulatory requirements. This service helps funds maintain compliance with anti-money laundering (AML) and know your customer (KYC) regulations, reducing the risk of fraud and enhancing due diligence.
Insights and Resources
Passthrough offers a blog that provides insights, resources, and the latest news related to fund management and investment. This blog is a valuable resource for professionals in the finance industry, providing updates on trends, best practices, and regulatory changes. By keeping clients informed, Passthrough helps them stay ahead in the rapidly evolving investment landscape.