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Financial Crime Compliance Services

Made by Passthrough

owned by iCapital

Collects investor documents and screens them for KYC and AML, run as a managed service for investment advisers rather than as software alone.

Made by
Passthrough
Primary category
Regulatory compliance
Also listed under
Managed services
Built for
Not recorded
Firm size
Not recorded
Deployment
Not recorded
Pricing model
Not recorded
What it costs
Not recorded
How we verified it
Confirmed on the vendor's own site
Source
the page we read
Last checked
2026-10-11
On the vendor's site
open

Financial Crime Compliance Services is a regulatory compliance product from Passthrough. Collects investor documents and screens them for KYC and AML, run as a managed service for investment advisers rather than as software alone. It is also listed under managed services. Passthrough is owned by iCapital. Buyside Fintech verified that Passthrough lists this product on the vendor's own website on 2026-10-11, and the page we read is linked below. We do not record how it is deployed, how it is priced, what it costs and the firm sizes it serves for this product, because Passthrough does not publish it; the table below shows those rows empty rather than hiding them. Practitioner reviews and questions about Financial Crime Compliance Services appear below, and anyone at a firm that uses it can add one.

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