Know-Your-Customer (KYC), Anti-Money Laundering (AML), and Customer Due Diligence (CDD) for individuals and businesses (including full beneficial ownership mapping). Our highly optimized and configurable flows make it a breeze for your clients to submit their information.
506(c) accreditation verifications for individuals and businesses. Optimized flows make submission quick and easy for users with a turnaround time of a single business day. Transparent application status makes the process clear from start to finish.
On-chain identity for individuals and businesses operating in DeFi, Web3 and beyond with the Parallel Identity (PID) Token. Rely on our token for continuous, ongoing sanctions monitoring and compliance.
Non-transferrable KYC/AML token for individuals and businesses
24/7 international sanctions monitoring results are available in the token
100% on-chain and visible to any Ethereum smart contract