Parallel

What is Anti-Money Laundering (AML) and How Parallel Can Make It Easier?

Client profiles

KYC forms

Derek

Martina

A comprehensive guide to automate your AML/KYC processes with Parallel

Parallel for AML/KYC

Ongoing Customer Monitoring

Expirations and alerts 🔔

KYC refresh

Risk scoring & risk-based CDD

Risk lists: countries

Screening / Background check

Remote ID verification 🪪

Understanding Labels in Background Checks

Know your customer (KYC at Parallel)

Profiles access control

Automatic data retention management

Advanced features for AML/KYC

Find answers and get help from Intercom Support and Community Experts

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