ADVANCE INTELLIGENCE PTE LTD (ADVANCE.AI)
Identity Verification Software
<p>ADVANCE.AI is a comprehensive identity verification software designed to streamline your customer onboarding journey with fast and secure verificat
Parallel Markets helps you automate onboarding, KYC, and investor accreditation processes, delivering seamless compliance solutions for institutions and individuals to streamline capital raising and regulatory adherence.
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Parallel Markets is a compliance software platform designed to automate and streamline onboarding and KYC verification for institutional clients and individuals. It equips your compliance team with tools to collect data and documents efficiently, monitor compliance flags, and ensure ongoing adherence to regulatory obligations. The platform supports both individual and corporate onboarding, featuring beneficial owner mapping and transparent KYB services to accelerate client intake processes.
With Parallel Markets, you can also verify investor status through its 506(c) accreditation services, simplifying capital raising and expanding your investor base. The platform offers a reusable universal investor identity called iCapital Investor Passport, saving time and resources across compliance workflows. This solution is ideal for businesses needing to meet evolving AML rules and regulatory requirements efficiently, catering primarily to financial and investment sectors.
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Workflow automation builder
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Main dashboard with project overview