Company profile: Parallel Markets
1.1 - Company Overview
Company description
- Provider of identity verification and investor accreditation solutions for financial platforms, simplifying onboarding and verification. Offers Parallel Passport for reusable verified credentials, Entity Data Manager for CDD compliance and data management, business verification (KYB, UBO mapping, CDD), investor onboarding tools, API integration, and an admin dashboard to track investor data and accreditation statuses.
Products and services
- Parallel Passport: A KYC-compliant digital identity product enabling investors to reuse verified credentials across financial platforms and share their investor credentials with one click, avoiding repeated identity checks
- Business Verification: A CDD-aligned onboarding service combining KYB, UBO mapping, and CDD to streamline business onboarding and regulatory compliance for financial platforms
- API Integration: A validated-data API enabling direct connections to Parallel Markets’ services, allowing platforms to extract verified credentials and investor data into their user systems for simplified onboarding
Key contacts
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Financial details
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1.2 - Competitors and similar companies to Parallel Markets
Eurobits
HQ: Spain
Website
- Description: Provider of PSD2 and financial aggregation services, delivering B2B advanced digital services that foster the digital economy through cooperative innovation. Independently owned and based in Madrid, established in 2004.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
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- Total funding raised: $●●●m
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Reverse Mortgage Solutions
HQ: United States
Website
- Description: Provider of a full suite of services to the reverse mortgage sector, including servicing, loan origination, securitization and technology. RMS services approximately $12.4 billion in UPB of reverse mortgages and has issued approximately $1.8 billion of reverse mortgage backed GNMA securities (HMBS).
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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Silvergate
HQ: United States
Website
- Description: Provider of innovative financial infrastructure solutions and services for the growing digital currency industry, centered on a real-time payments platform, the Silvergate Exchange Network, and a customer-centric suite of payments, lending, and funding solutions.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Tide
HQ: United Kingdom
Website
- Description: Provider of a business financial platform for SMEs, offering business accounts and related banking services, plus administrative solutions such as invoicing, accounting, and full integration with accounting systems to help SMEs save time and money.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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MainStreet Technologies
HQ: United States
Website
- Description: Provider of allowance software solutions for financial institutions, focused on automating and advising on critical quarterly calculations. Serves banks and credit unions across the U.S. and its territories.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full MainStreet Technologies company profile →
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for Parallel Markets
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Parallel Markets
2.2 - Growth funds investing in similar companies to Parallel Markets
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4 - Top valuation comps for Parallel Markets
4.2 - Public trading comparable groups for Parallel Markets
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