Passthrough
Passthrough provides automated KYC and AML solutions specifically for private capital and investment funds. The platform streamlines investor onboarding by bundling document management, investor screening, and ongoing risk monitoring into a single, automated workflow to satisfy regulatory requirements for banks and broker-dealers.
Contact Passthrough
Email: hello@passthrough.com
Phone: +1 646-687-7161
Web: https://www.passthrough.com/
Products
Passthrough is an automated KYC/AML platform for investor onboarding and compliance. It streamlines ... more...