Identity

Bank-Level KYC & AML Made Simple

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Easy investor onboarding for financial institutions, platforms and issuers

Onboarding new clients doesn't have to be painful. Let Parallel handle your beneficial ownership mapping, Know-Your-Customer (KYC), Anti-Money Laundering (AML) and even accreditation checks for 506(c) offerings. Our configurable, highly optimized flows handle all this and more. Using Parallel, you can reduce internal compliance costs by up to 60% and cut onboarding times by more than 90%.

No Code Setup

Integrate the Parallel experience into your own site with a single line of code, or let us create a custom landing page for you. No custom development necessary!

API Integration

If you have engineering resources, you can connect directly to our API to extract validated data to your systems.

Admin Dashboard

Track all of your investors in our admin dashboard. All KYC, AML, 506(c) Accreditation statuses and other data is available for you to review at any time.

Better Flows, Better Completion

Reduce drop-off rates

Significantly decrease onboarding time

Prevent missing / incorrect data

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Bank Level Security

We use the latest in security and encryption standards to ensure client data is always safe. All data is encrypted at rest with robust authentication and authorization controls.

24/7 Fraud Protection

We proactively monitor international sanctions lists and other watchlists 24/7, scanning them in real-time to keep you safe from fraud and bad actors.

Data Maintenance

Parallel ensures client information is always up-to-date and verified, helping reduce fraud and ensuring you remain compliant.

Easy Data Access

Access your investors' data on our admin dashboard or via our simple API. You'll be able to see what data has been validated and what your investors' current status is (in any KYC, accreditation or suitability onboarding flow).

Our automated notifications ensure your client data is always up to date, including keeping accreditation status fresh and 24/7 AML and OFAC watchlist monitoring.

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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.