KYC and AML software to drive your business forward
Parallel is the only solution that streamlines all phases of the AML/CFT process
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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.
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Plus, generate proposals and contracts for your client
Prepare and sign proposals to start working with your clients as soon as possible. Along with KYC, provide a seamless onboarding experience
Built for different industries
Law firms
Fund Management
Fintech
Wealth Management
Smart technology for your AML ops
Reduce operational costs
Drastically cut the time to serve your customer and expand your bandwidth, while maintaining your team size
Collaborate and escalate complex cases
Easily escalate complex cases to the right person when needed, document potential red flags, and keep a clear view of each client’s status.
Keep your compliance audit-ready
Automatically log all your work and meet client data retention requirements to successfully handle AML audits.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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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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