Parallel Markets

?? ?????????????? ????????????????????????: ?????????????????????????? ?????? ???????? ?? Streamline client onboarding and ensure compliance with new regulations. Registered Investment Advisors (RIAs) are facing increasing regulatory pressure, with new AML rules set to take effect in January 2026. That’s why we’re launching ClearIdentity for RIAs, an all-in-one platform designed to simplify compliance and client onboarding. Our platform automates regulatory workflows and integrates KYC/AML screening, so you can focus on growing your business – while staying compliant. ?? ?????? ????????????????: Fast, efficient client onboarding Automated AML/KYC checks Risk-based diligence? SAR Reporting Real-time monitoring Simple integration ?????????????? ??????????: 25% discount available for the first 100 RIAs that sign up before new regulations take effect. Comment “RIA2026” to learn more.? ??Email us at [email protected] or check out our blog post for more info!?? https://lnkd.in/gtVcUhun #RIA #Compliance #KYC #FinTech #AML #FintechSolutions #ClientOnboarding?

Thank you for including us?Jelena Hoffart?as a leader in the KYB space. For those who are exploring solutions, Parallel Markets also offers end-to-end KYC, Case Management and Long Term WORM Compliant Storage. https://lnkd.in/dfpm5cYy

Thank you for including us?Jelena Hoffart?as a leader in the KYB space. For those who are exploring solutions, Parallel Markets also offers end-to-end KYC, Case Management and Long Term WORM Compliant Storage. https://lnkd.in/dfpm5cYy

Could not be more excited about this partnership with Forms Logic! KYC/KYB/AML can be a value add. Come talk to us if you are having trouble.

Big news! We now have an integration with Parallel Markets, the industry leader in automated KYC and KYB solutions. This move streamlines the risk management and Anti-Money Laundering (AML) processes for Forms Logic's customers, and enables straight-through processing for fast account creation and onboarding. "Our clients can now verify identities, assess risk, and onboard new accounts in record time, all within our intuitive platform. It’s about efficiency, compliance, and, ultimately, building stronger client relationships.” - Rick Burgess (LION) Learn more: formslogic.com #FinTech #RIA #FinancialAdvisor #DigitalForms

It was an honor to be invited to speak about the rising demand for and technological innovation happening in the KYB space. The Liminal team put together a fantastic summit that brought together leaders from around the world who are building digital identity infrastructure and working to solve the most complex identity problems. I was thrilled to connect with this amazing group of innovators and share the exciting work Parallel Markets is doing around enterprise identity data management, #kyc and #kyb and also to learn from and brainstorm with others. Thank you Liminal!! Travis Jarae William Charnley, MBA Jennie Berry Cameron D'Ambrosi Tony Peccatiello

With Beneficial Ownership reporting under the Corporate Transparency Act going live in just 10 days, there is a lot of consideration being given to how to comply. But I’ve been thinking about whether it will work. Getting to a greater level of corporate transparency will be an important advancement in the U.S. anti-money laundering framework. Portable, reusable identity may be the key to getting there. #cta #antimoneylaundering #kyb Parallel Markets

With Beneficial Ownership reporting under the Corporate Transparency Act going live in just 10 days, there is a lot of consideration being given to how to comply. But I’ve been thinking about whether it will work. Getting to a greater level of corporate transparency will be an important advancement in the U.S. anti-money laundering framework. Portable, reusable identity may be the key to getting there. #cta #antimoneylaundering #kyb Parallel Markets

Come join us!