Parallel Markets

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Parallel Markets offers thorough solutions for risk intelligence and compliance, enabling businesses to monitor against extensive data sources and manage cases effectively. With tools for business and investor onboarding, as well as entity data management, the platform streamlines processes while ensuring adherence to regulatory requirements.

Parallel Markets можно найти в Data Marketplaces категории.

Наиболее похожими на Parallel Markets продуктами являются:

Ziggma Рекламируется → Company Watch → LegitScript → Owlin → Riskify →

Скриншоты

Подробности

Parallel Markets Основные характеристики

• AML Monitoring
  This tool checks for compliance with anti-money laundering rules by monitoring various data sources.
• Case Management
  This feature allows you to investigate and solve issues related to risk matches.
• Risk Intelligence
  This feature helps you understand and manage risks by using a lot of different data sources.
• Entity Data Manager
  This tool helps you gather, verify, and update business information easily.
• Investor Accreditation
  This feature performs necessary checks for investors who want to participate in certain offerings.
• Programmable Onboarding
  This tool helps speed up the process of bringing new businesses on board.
• Investor Onboarding (KYC)
  This tool helps onboard individual investors and makes sure they meet compliance rules.
• Business Verification (KYB)
  This feature checks and confirms the identity of businesses to ensure they are legitimate.

Parallel Markets Преимущества

• Case Management
  This allows businesses to quickly investigate and fix any risk issues that come up.
• Risk Monitoring
  It helps keep track of risks by checking many data sources, making it safer for businesses.
• Investor Onboarding
  It simplifies the process of bringing in new investors, reducing paperwork and hassle.
• Business Verification
  It speeds up the process of checking businesses, making onboarding faster and easier.
• Entity Data Management
  It helps collect and verify business information easily, speeding up account openings and loan applications.
• Investor Accreditation
  It ensures that all necessary checks are done for certain investment offerings, keeping everything compliant.

Кому следует использовать Parallel Markets?

• Banks
  Banks can use our tools to manage customer data and meet compliance rules easily.
• Advisors
  Advisors can stay updated on new AML rules and ensure they follow them correctly.
• Businesses
  Businesses can speed up their onboarding process and verify their information with our solutions.
• Individuals
  Individuals can ensure their investor status is verified smoothly and efficiently.
• Investment Funds
  Investment funds can onboard investors quickly without needing to chase paperwork.
• Compliance Officers
  Compliance officers can monitor risks and manage cases effectively using our risk intelligence tools.

Значки

<a href="https://saasbrowser.com/ru/saas/70263/parallel-markets" target="_blank" rel="noopener"><img src="https://files.saasbrowser.com/6zbjaky17rivxct0j38xphw56nhw" alt="Parallel Markets - SaaS Browser Verified Badge" width="200" height="133" /></a>

Копия значка

<a href="https://saasbrowser.com/ru/saas/70263/parallel-markets" target="_blank" rel="noopener"><img src="https://files.saasbrowser.com/6xano37goxgjo6zhay7lp5dvt8p4" alt="Parallel Markets - SaaS Browser Verified Badge" width="200" height="133" /></a>

Копия значка

Parallel Markets Альтернативы

Ziggma Рекламируется

A comprehensive investment management platform provides tools for tracking an...

Company Watch

A comprehensive platform offers advanced business intelligence and risk manag...

LegitScript

This platform provides comprehensive solutions for managing merchant risk and...

Owlin

A comprehensive risk management platform enables businesses to identify, scre...

Riskify

This solution provides real-time insights into non-financial risks by aggrega...

AML Watcher

This platform provides a comprehensive solution for anti-money laundering (AM...

Compliance & Risks

Compliance & Risks offers comprehensive market access solutions designed to h...

CheckAML

This website offers advanced compliance solutions for various industries, foc...

InsiderList

This secure online platform automates compliance with Market Abuse Regulation...

FiinGate

A comprehensive platform designed to provide business intelligence, financial...

Validus

This advanced enterprise risk technology provides comprehensive solutions for...

Flagright

This platform provides advanced solutions for transaction monitoring, case ma...

Используемые технологии

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