What it does
Automated data and document collection solution tailored for individuals and high-value fund investors.
Capability coverage· 3 of 8 facts across 3 controls
- Identity Establishment1 of 4
- Ongoing Identity Assurance1 of 2
- AML & KYC Compliance1 of 2
More from Parallel Markets
- iCapital Investor PassportPrimary
A portable digital identity that allows investors to verify once and reuse their credentials across multiple private market platforms.
Individual IdentityTool - 506(c) Accreditation Solutions
Automated verification of accredited investor status with regulatory safe harbor for private market issuers.
Credit UnderwritingTool1 of 2 capability facts - KYB & Corporate Onboarding
Automated KYC and document collection platform designed for business entities and institutional clients.
Entity IdentityTool3 of 6 capability facts