KYC: The Foundation Of Effective AML Compliance
June 30, 2022 | By The Parallel Team
Find out how KYC and AML go hand-in-hand and learn about a handy automated solution to manage compliance for both processes.
June 30, 2022 | By The Parallel Team
Find out how KYC and AML go hand-in-hand and learn about a handy automated solution to manage compliance for both processes.
September 01, 2021 | By The Parallel Team
Learn about how the traditional customer due diligence process works and how it can be enhanced.
May 25, 2021 | By The Parallel Team
Explore where the traditional investor onboarding process goes wrong and how to improve it with an onboarding platform.
May 20, 2021 | By The Parallel Team
Curious about the accredited investor verification process? This article details the steps involved and the easiest way to get it done.
March 29, 2021 | By The Parallel Team
Everything you need to know about qualifying as an accredited investor - including the benefits of being certified.
March 15, 2021 | By Nick Goss
New SEC rules will have broad impacts across the online fundraising landscape.
December 17, 2020 | By The Parallel Team
How is a non-accredited investor different from an accredited investor? Why does it matter?
October 13, 2020 | By The Parallel Team
Why investor categories like qualified purchaser, accredited investor and qualified client matter.
August 26, 2020 | By Nick Goss
The SEC takes a another step towards broadening acceess to private market investments.
August 21, 2020 | By Nick Goss
Parallel is excited to announce the former CTO of MealPal is joining our team.