Parallel Markets

Exceed client & regulator
expectations with one move

Customer data management solutions for banks, funds, and institutions with compliance obligations & high-value clients

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Trusted By

Ken P.

4 Documents

Running KYC checks

In Progress

CONNECT, Convert, Comply

Business Verification

Accelerate your business onboarding with our integrated know your business (KYB), ultimate beneficial ownership (UBO) mapping, and customer due diligence (CDD) solution.

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Ken P.

4 Documents

Running KYC checks

In Progress

Individuals & Institutions

Investor Onboarding

Grow your fund efficiently with our modern investor onboarding and compliance toolkit. Onboard investors of all types, from 506(c) accredited individuals to institutions, without the hassle of chasing paperwork.

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Ken P.

4 Documents

Running KYC checks

In Progress

ENTERPRISE

Entity Data Manager

Easily collect, verify, and refresh verified business information. Accelerate account opening, loan applications, and regulatory reporting.

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New AML rules targeting investment advisors set to take effect in January of 2026.

FinCEN’s New AML Rules: What Advisors Need to Know

The Corporate Transparency Act — Will It Work?

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Accreditation verifications are completed through FM (USA), LLC, an affiliated entity, and a registered broker-dealer and member FINRA/SIPC. Neither Parallel Markets Inc., FM (USA), LLC, nor their affiliates provide any investment advice or make any investment recommendations to any persons, ever, and no communication through this website or in any other medium should be construed as such. By accessing this site and any pages thereof, you agree to be bound by our Terms of Service and Privacy Policy.