KYC and AML software to drive your business forward
Stay compliant with Anti-Money Laundering regulations by understanding your customers' risk profiles and safeguarding your company's reputation.
They rely on us for robust KYC/AML compliance
End-to-end AML compliance made easy
Automate KYC / KYB
Create a user-friendly KYC that eliminates back-and-forth emails, and control all customer information from your review dashboard.
Conduct risk-based due diligence
Automate risk assessment according to your AML risk matrix and trigger enhanced due diligence workflows when required.
Automate client risk monitoring
Stay ahead with document expiration alerts, scheduled PEP and sanctions screening, and timely KYC refresh cycles.
Stay audit-ready
Build a complete audit trail with automated evidence capture for AML compliance reviews.
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Streamline your complete onboarding workflow in the same place
Client onboarding doesn’t end with KYC
Create and sign the service proposal quickly to start working with your client as soon as possible, ensuring a seamless experience for them.
Built for any and all industries
Law firms
Fund Management
Fintech
Wealth Management
What our customers say
Life before Parallel was a series of uncoordinated and not visible generic KYC checklists and scattered documents. Now everything is organized and super easy to manage. And clients have told me they love it too!”
Executive Assistant at Cuatrecasas
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Parallel has provided us with the balance we were seeking between minimal friction during merchant onboarding and improved compliance management. The KYB onboarding process is now about 4 times faster.Furthermore, the ongoing support from the Parallel team have been outstanding.”
Head of Merchant Onboarding at SeQura
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Previously, it took us 3 to 4 weeks to complete and sign all the paperwork. With Parallel, some investors finished the onboarding process in just 10 minutes.We've improved the efficiency of the team, as they can now easily monitor and review, without constant follow-ups.”
Director of Alternative Investments at Talenta
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Before implementing Parallel, we had different tools to manage KYC and AML, which caused a lack of visibility over team tasks and processes. We decided to centralize compliance with Parallel, and we’ve become more efficient and organized.”
LegalTech Lead at Lexidy
Our commitment to you: The Parallel Method
We understand that implementing AML/CFT software is a challenge. For this reason, our customer success team will help you orchestrate compliance on the platform with a personalized onboarding plan.
Here’s what our clients say about the Parallel Method:
Regulations are here to serve us, not enslave us. We built Parallel to make legal and compliance processes more efficient, helping us do our jobs well without over-investing resources.”
Lawyer and Founder of Parallel
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