Reusable investor identity, KYC, KYB, AML and accreditation, now within iCapital.
Estimated regulated-industry mix
Parallel Markets, now iCapital Identity Solutions, provides investor onboarding, entity verification, beneficial-owner mapping, accreditation, sanctions screening and reusable identity infrastructure. The company is headquartered in New York, New York, United States. Its team brings together expertise in Investor Onboarding, Individual KYC, Business KYB, Beneficial Ownership, AML Screening, and Continuous Monitoring to support clients through structuring, licensing, implementation, compliance, and ongoing administration.
Co-founded Parallel Markets and led its investor-identity and compliance strategy before the iCapital acquisition.
Co-founded Parallel Markets and led operating and compliance-product execution.
Co-founded Parallel Markets and led its identity, data and integration technology.
Led strategic partnerships and financial-services distribution for Parallel Markets.
No binding public price was located.
Identity and compliance workflow for individual investors entering private-market platforms.
No binding public price was located.
Pricing may vary by scope, market, media spend, and third-party costs. Data was sourced from public materials or confirmed by the vendor.
A large investment platform needed to onboard and verify a high volume of individual and entity investors while reducing manual work.
The official case library describes a platform serving more than 80,000 investors with centralized compliance workflows.
The venture platform required consistent onboarding across international investors and complex entity structures.
The case describes a faster, more consistent onboarding process across the platform.
The investment firm faced repetitive investor-document review and high compliance administration costs on each transaction.
The official case library reports savings of thousands of dollars per transaction.
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