Passbase

Parallel Markets is a fintech company that stands at the crossroads of modern compliance solutions, Identity Management and Investor Onboarding for banks, funds, and institutions. The company has engineered an impressive set of services tailored for new investors, business partners, and clients, promising an elevated and accelerated onboarding experience. They are trusted by many and offer demonstrations of their notable capabilities.

The company's core offerings encompass three main pillars: Business Verification, Investor Onboarding, and Identity Management. The Business Verification service is designed to streamline the business onboarding process by integrating Know Your Business (KYB), Ultimate Beneficial Ownership (UBO) mapping, and Customer Due Diligence (CDD) solutions. Their Investor Onboarding tool is a comprehensive compliance toolkit aimed at substantially growing the fund, onboarding investors of all types without the encumbrance of paperwork chase. Lastly, the Identity Management service potentiates secure sharing of verified identity and business information in a click, facilitating bank account opening, loan applications, and regulatory reporting.

With the shifting dynamics of the digital market, Parallel Markets is an attractive solution, standing out as a torchbearer in KYB solutions and empowering community banks. The company grants you a smoother and more efficient experience in business verification, investor onboarding, and identity management, thereby accelerating your processes while ensuring compliance with pertinent regulations. For any business entity looking to thrive in a digital age, Parallel Markets is a compelling consideration.

Connect

View Jobs