Manually verifying investor accreditation and identity
6 articles
Manually Verifying an Investor's Accreditation StatusManager can manually override an investor's accreditation status.
AML/KYC (Identity Verifications)
Manually Verifying An Investor's IdentityThis article covers how to manually verify the identity of an investor within our platform.
Auto Verify AML/KYC in the Portal
Managing Investor Accreditations- Parallel MarketsThis article provides information on handling investors' accreditations that are submitted through Parallel Markets.
Parallel Markets FAQ