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Parallel Markets is a leading data management solutions company that supports banks and institutions with compliance and onboarding. With innovative products, it optimizes regulatory processes and enhances the customer experience. Sustainability and integrity are the focus.
About Parallel Markets
editParallel Markets is a leading company in the field of data management solutions, specializing in providing compliance and onboarding services for banks, funds, and institutions with high compliance requirements and valuable customers. With a comprehensive portfolio of products and services, Parallel Markets supports its clients in efficiently meeting regulatory requirements while optimizing the customer experience.
Key Products and Services
editParallel Markets offers a range of specialized solutions tailored to the needs of financial institutions and businesses:
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Risk Intelligence: This solution includes AML monitoring (Anti-Money Laundering) and case management to identify and manage risks. It enables the monitoring of hundreds of thousands of data sources to detect potential risks early.
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Programmable Onboarding: This platform provides comprehensive solutions for business registration (KYB), investor registration (KYC), and investor accreditation. It accelerates the onboarding process and ensures that all compliance requirements are met.
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Enterprise Solutions: The Entity Data Manager helps companies efficiently collect, verify, and update business information, speeding up account opening, loan applications, and regulatory reporting.
Mission and Values
editParallel Markets is committed to exceeding the expectations of customers and regulators with innovative and reliable solutions. The company places great importance on integrity, transparency, and efficiency to provide its clients with the best services while ensuring the highest standards of data security and privacy.
Sustainability Goals and Initiatives
editParallel Markets is dedicated to promoting sustainable business practices and minimizing the environmental impact of its activities. The company relies on digital solutions to reduce paper consumption and physical resources, fostering a culture of responsibility and awareness of ecological and social issues.
Conclusion
editParallel Markets is a trusted partner for financial institutions and businesses seeking reliable and efficient solutions for compliance and data management. With a strong focus on innovation and customer satisfaction, the company offers tailored solutions that meet the ever-changing demands of the industry. Parallel Markets remains a pioneer in providing technologies that revolutionize the way businesses handle regulatory challenges.