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Passbase

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Parallel Markets

Parallel Markets offers a suite of compliance and identity verification tools including AML Monitoring, Business Verification, Investor Onboarding, Accreditation services, and an Entity Data Manager. The company automates data and document collection from institutional clients and individuals, giving compliance teams visibility to review and monitor compliance flags on an ongoing basis. It also provides transparent KYB and corporate onboarding with beneficial owner mapping, and 506(c) accreditation services that let issuers verify investor status to expand their investor base, having facilitated over $25 billion raised to date. Through its enterprise product, the iCapital Investor Passport, it creates a universal reusable investor identity usable across the platform. Accreditation verifications are completed through iCapital Markets LLC, an affiliated registered broker-dealer and FINRA/SIPC member, reflecting the company's transition into iCapital Identity Solutions.
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Funding Rounds

Funding Round: Series A
Funding Date: 1 Dec, 2021
Raised Amount: $10M

Investors