Parallel

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• Mike AI
  An AI tool that helps automate and improve your compliance tasks.
• Smart forms
  These are easy-to-use forms that help collect customer information quickly.
• Integrations
  Connect with other software and tools you already use.
• Privacy features
  Tools to protect customer information and ensure privacy.
• Stay audit-ready
  Easily prepare for audits with a complete record of your compliance activities.
• AML & KYC Features
  Tools to help you follow Anti-Money Laundering and Know Your Customer rules.
• Automate KYC / KYB
  Make the KYC and Know Your Business processes automatic to save time.
• Contract Generation
  Quickly create and sign contracts with your customers.
• Custom Risk Scoring
  This feature allows you to create a risk score for each customer based on their profile.
• Customer Onboarding
  A smooth process to bring new customers on board quickly and easily.
• Performance reports
  You can see how well your compliance processes are working with these reports.
• Profiles: Legal CRM
  This feature helps manage customer profiles and legal information in one place.
• End-to-end AML compliance
  Complete tools to help you stay compliant with AML regulations from start to finish.
• PEP & Sanctions Screening
  Automatically check if customers are on any watchlists or sanctions lists.
• Streamline onboarding workflow
  Manage all steps of customer onboarding in one place for better organization.
• Automate client risk monitoring
  Keep track of customer risks automatically with alerts and reminders.
• Conduct risk-based due diligence
  Assess customer risk based on your own rules and guidelines.

• Improved efficiency
  Teams can monitor and review tasks easily without needing constant follow-ups, making work smoother.
• Complete audit trail
  It keeps a record of all actions taken for compliance reviews, making it easier to prove that rules are followed.
• Faster client onboarding
  Clients can complete the onboarding process much quicker, saving time for both the business and the client.
• Document expiration alerts
  Businesses get reminders about important documents, helping them stay up-to-date and compliant.
• Risk assessment automation
  It automatically checks risks based on set rules, ensuring that businesses can respond quickly when needed.
• Automated onboarding process
  This makes it faster and simpler for clients to start working with a business, improving their experience.
• Easier KYC and AML compliance
  It helps businesses follow the rules and keep their reputation safe by understanding customer risks.
• Centralized information management
  All customer information is organized in one place, making it easy to manage and reducing confusion.

• Law Firms
  Law firms can streamline their compliance tasks and improve efficiency with automated tools.
• Legal Teams
  Legal teams can work faster and stay organized with easy KYC and AML processes.
• Sales and Operations
  Sales and operations can onboard clients quickly, making the process smoother for everyone.
• Real Estate Professionals
  Real estate professionals can ensure compliance and manage client information easily.
• Fintech and Financial Services
  Fintech companies can speed up client onboarding and reduce paperwork significantly.