Parallel Markets
Curated by SignalKYC and AML solutions streamlining investor onboarding for financial institutions.
Overview
Parallel Markets focuses on KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, offering onboarding and compliance tools for banks, funds, and institutions. Their product suite includes integrated know your business (KYB), ultimate beneficial ownership (UBO) mapping, and customer due diligence (CDD) solutions, aimed at improving the onboarding process for new investors and business partners. The company addresses issues related to limited access to private assets and regulatory challenges, allowing users to authenticate and verify investor credentials. Their API supports data collection and access, providing developers with validation and risk information relevant to compliance.
Key facts
- Founded
- 2018
- Headquarters
- New York City, United States
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 5 products and services
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Contact
- Primary office
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- Phone
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