Passthrough
Passthrough offers a platform that automates the subscription process for private funds, streamlining the management of subscription documents, KYC, and compliance workflows through electronic documents and customized questionnaires. The technology utilizes conditional logic to enhance operational efficiency and ensure compliance with regulatory standards while effectively managing investor data.
- Category: Compliance / Governance / Risk
- Location: New York, New York, United States
- Founded: 2020-01-01
- Total funding: 15000000
- Website: https://passthrough.com
Product & Features
- Passthrough combines automated workflows with expert oversight for efficient KYC/AML compliance.
- The platform streamlines document collection and risk assessment to protect firm reputations.
- It integrates investor onboarding processes, eliminating duplicate data entry for a seamless experience.
- Users benefit from expert compliance guidance without needing to build internal capabilities.
- Continuous monitoring and real-time alerts ensure proactive management of investor risks.
- The service includes comprehensive AML and CFT program documentation tailored to individual firms.
- Passthrough offers a four-step KYC/AML managed service to enhance investor screening workflows.
- Annual training and audits are provided to maintain compliance and assess operational effectiveness.
Notable Customers
- Lowercarbon Capital
- LKCM
- Lead Edge Capital
- G Squared
Founders & Team
- Ben Doran — Founder
Funding Rounds
- Series A — $10M (2023-02)
- Seed — $5M (2022-02)
Investors
- Broadhaven Ventures
- Company Capital
- companyventures.com
- Great Oaks Venture Capital
- Motley Fool Ventures
- Okta
- Positive Sum
Integration partners
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Frequently Asked Questions
What is Passthrough?
Passthrough offers a platform that automates the subscription process for private funds, streamlining the management of subscription documents, KYC, and compliance workflows through electronic documents and customized questionnaires. The technology utilizes conditional logic to enhance operational…
What does Passthrough do?
Passthrough combines automated workflows with expert oversight for efficient KYC/AML compliance. The platform streamlines document collection and risk assessment to protect firm reputations. It integrates investor onboarding processes, eliminating duplicate data entry for a seamless experience.
Who are Passthrough's customers?
Passthrough's customers include Lowercarbon Capital, LKCM, Lead Edge Capital, G Squared.
Who founded Passthrough?
Passthrough was founded by Ben Doran.
How much funding has Passthrough raised?
Passthrough has raised 15000000 across 2 funding rounds.
Who are Passthrough's investors?
Passthrough's investors include Broadhaven Ventures, Company Capital, companyventures.com, Great Oaks Venture Capital, Motley Fool Ventures.