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Parallel is a platform for legal and compliance teams, designed to manage and automate contracts and KYC (Know Your Customer) & AML (Anti-Money Laundering) processes. The platform assists businesses in collecting, generating, and managing customer data, automating risk assessment, and ensuring compliance with relevant regulations. It aims to streamline all phases of the AML/CFT (Combating the Financing of Terrorism) process.
FOUNDATION
YEAR2019
YEAR2019
EMPLOYEESN/A
AVERAGE AGEN/A