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Financial Onboarding: Parallel is a turnkey KYC and accreditation solution

Financial onboarding for individuals and businesses. Integrate KYC, AML, accreditation, and beneficial ownership mapping on web and mobile within minutes.

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Topics: financial onboarding, parallel is a turnkey kyc and accreditation solution

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nthround.com

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Nth Round | Comprehensive Equity Management
Nth Round helps you streamline investor workflows, manage equity, distribute reports, and engage investors, all in one secure place.



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wlfin.com

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Waxman Lawson | Financial Services
Waxman Lawson | Financial Services


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excelsiorgp.com

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Welcome to Excelsior Capital
A real estate private equity firmthat owns and operates high quality multi-tenant office assets in emerging secondary markets.


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mainstayfinancial.com

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Mainstay Financial Services | Home
Mainstay Financial Services | Home


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High Quality | Accredited Investor Leads | 30 yrs in Business
We've got some of the Best Accredited Investor Leads in the Business Right Here! Call 800-590-5323


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coastlinecapitalfm.com

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Coastline Capital Fund Management | Invest Today
Coastline Capital Fund Management | Invest Today


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wealthfam.com

wealthfam.com wealthfam.com           
WealthFam - How to Make and Save Money at Home and Online | Side Hustles, Wealth Diaries, Income Reports, & More!
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verifyinvestor.com

verifyinvestor.com verifyinvestor.com           
Verify Accredited Investors | Investor Accreditation Program | Accredited Investor Certificate |Verify Investor
Verify potential investors quickly, reliably, and confidentially. VerifyInvestor.com is the leading resource for verification of accredited investor status as required by the JOBS Act, the Securities and Exchange Commission (SEC), and federal laws.


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lindenlawpartners.com

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Home - Linden Law Partners
Our Company “They’re not your everyday corporate lawyers. They’re more like your business partners.” Jennifer Mayes, Founder and President, Cardinal Compass Wealth Management, LLC About Why Linden Law Partners


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goldsteinfinancial.com

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Goldstein Financial Group, LLC - We believe in preserving private capital.
Goldstein Financial Group, LLC - We believe in preserving private capital.


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casinvestmentpartners.com

casinvestmentpartners.com casinvestmentpartners.com           
Home | CAS Investment Partners
Home | CAS Investment Partners


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accreditedcapitalcorp.com

accreditedcapitalcorp.com accreditedcapitalcorp.com           
Accredited Capital Corp
Providers of real portfolio diversification through sound, proven alternative investment strategies.


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mypercent.com

mypercent.com mypercent.com           
Percent — Private credit investing. Simplified.
Unlock private credit investments with Percent. Access alternative investments on the platform powering the future of private markets.



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goodegginvestments.com

goodegginvestments.com goodegginvestments.com           
Investing in Real Estate
Investing in Real Estate the right way! Real Estate Syndication. An Introduction into Real Estate Group Investment


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slaughterinvest.com

slaughterinvest.com slaughterinvest.com           
Slaughter Associates | Wealth Management, Financial Planning | Austin TX
We are a fee-only financial planning and wealth management firm in Austin. We offer investment management, hourly financial consulting and 401(k) plan services.


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surefirecapital.com

surefirecapital.com surefirecapital.com           
Alternative Investments | Family Office | Hedge Fund | SureFire Capital
SureFire Capital is an exclusive peer membership network of high-net-worth entrepreneurs, investors, and executives where accredited investors discuss, evaluate, and share due diligence on alternative investments.



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fitadvisors.com

fitadvisors.com fitadvisors.com           
Home - Fit Advisors
Time is your most precious resource. FIT Advisors saves Physicians and Business Owners time with the right FIT for financial, investment & tax planning.  Featured In https://www.youtube.com/watch?v=VYK70K50nFQ We know first-hand that Physicians and Business Owners have some of the most demanding work schedules out there, and that your unique financial scenarios have a lot of ... Read more


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parallelproducts.com

parallelproducts.com parallelproducts.com           
Home | Parallel Products
Parallel Products Home, out-of-date destruction, beverage recycling,



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paralleladvisors.com

paralleladvisors.com paralleladvisors.com           
Parallel Advisors LLC
Parallel Advisors is a registered, independent wealth management firm. We specialize in active financial planning, solid portfolio construction, and mindful asset allocation designed to help individuals, families and trusts accomplish their financial goals. With offices in San Francisco and Denver, Parallel provides innovative, unrestricted and comprehensive solutions for our clients.


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withcadence.io

withcadence.io withcadence.io           
Percent — Private credit investing. Simplified.
Unlock private credit investments with Percent. Access alternative investments on the platform powering the future of private markets.


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trustabcapital.com

trustabcapital.com trustabcapital.com           
Home - AB Capital
Home - AB Capital


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accredited.am

accredited.am accredited.am           
Accredited.AM - Free Accredited Investor Verification
Accredited.AM - Free Accredited Investor Verification
. Dual accreditation is the practice in diplomacy of a country granting two separate responsibilities to a single diplomat. One prominent form of dual accreditation is for a diplomat to serve as the ambassador to two countries concurrently. For example, Luxembourg's ambassador to the United States is also its non-resident ambassador to Canada and to Mexico. Such an ambassador may sometimes be called Ambassador-at-Large. The Holy See refuses to accept dual accreditation with Italy, an assertion of sovereignty dating from the prisoner-in-the-Vatican dispute.

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groundfloor.com

groundfloor.com groundfloor.com           
Groundfloor | What are you building?
Groundfloor is a new financial tool for retail investors. We open the door to short-term, high-yield returns backed by real estate.


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investready.com

investready.com investready.com           
Verify Your Investor Status | InvestReady
InvestReady makes it easy to access investment platforms without sharing financial information. Through a quick and simple completely online process, InvestReady verifies your investor status and protects you with certification that allows you to invest online instantly.


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zacdgroup.com

zacdgroup.com zacdgroup.com           
Investment Strategist with Real Estate Heritage | ZACD Group
ZACD Group Limited is an integrated asset manager listed in Hong Kong. Headquartered in Singapore, ZACD offers integrated solutions across the real estate value chain in the Asia Pacific region.



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compliancebuilding.com

compliancebuilding.com compliancebuilding.com           
Compliance Building - Doug Cornelius on compliance for private equity real estate
Doug Cornelius on compliance for private equity real estate


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lifeafarcapital.com

lifeafarcapital.com lifeafarcapital.com           
Lifeafar Capital | Boutique Private Equity and Asset Management
Lifeafar Capital is a boutique private equity firm focused on the acquisition and development of unique luxury hospitality concepts.


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groundbreaker.co

groundbreaker.co groundbreaker.co           
Real Estate Investment made Ridiculously Easy - Groundbreaker
All-in-one investment management software built for real estate investment firms. Our tools automate investment and investor relationships.


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thestartuplawblog.com

thestartuplawblog.com thestartuplawblog.com           
The Startup Law Blog - The Blog of the Startup Lawyers at Carney Badley Spellman
The Blog of the Startup Lawyers at Carney Badley Spellman


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vaultrooms.com

vaultrooms.com vaultrooms.com           
Home - Vault Rooms
Virtual Data Rooms Industry Trusted – Secure File Sharing Sign Up Today! Ease of Use Streamlining your document management Easily collect, organize, share and track your business-critical documents Sign Up Today! Security Securing your business critical documents A data room platform that is infinitely more secure than generic file storage solutions. Book A Live Demo… Continue reading Home


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earlyiq.com

earlyiq.com earlyiq.com           
Early stage investment analytics. Crowdfunding. Venture Capital. Angel Group. | EarlyIQ
Early stage investment analytics. Crowdfunding. Venture Capital. Angel Group. | EarlyIQ


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timbercreek.com

timbercreek.com timbercreek.com           
Timbercreek - Home | Timbercreek Capital
Timbercreek Asset Management is a global asset manager specializing in real estate and other alternative asset classes.


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parallelcapitalpartners.com

parallelcapitalpartners.com parallelcapitalpartners.com           
Parallel Capital Partners: Real Estate Investment & Operation Group
We acquire, own, and operate premier properties in long-term growth potential markets throughout the US. Over 30 years experience and 140+ acquisitions.


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sumsub.com sumsub.com           
Online Identity Verification & Orchestration Service ✔ Sumsub
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assure.co

assure.co assure.co           
SPV & Private Equity Fund Administration Services | Assure
Assure's private equity fund administration services help you get funding and more investors to participate in private investments. Set up your SPV!
. Assured Compliance Assessment Solution (ACAS) is a software set of information security tools used for vulnerability scanning and risk assessment by agencies of the United States Department of Defense (DoD). It performs automated vulnerability scanning and device configuration assessment. ACAS was implemented by the DoD in 2012, with contracts awarded to Tenable, Inc. (then known as Tenable Network Security) and Hewlett Packard Enterprise Services to improve cybersecurity within the DoD. It is mandated by regulations for all DoD agencies and is deployed via download. Part of the ACAS software monitors passive network traffic, new network hosts, and applications that are vulnerable to compromise.

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moneymade.io moneymade.io           
Chat - MoneyMade
MoneyChat AI finds your investment matches. Simply ask a question and discover your options.


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Ascent Law
Ascent Law Firm offers comprehensive solutions for various practice areas, including business law, contracts, intellectual property, and more.


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fourscorelaw.com fourscorelaw.com           
- Business Law Attorneys - Fourscore Business Law
Business Law Attorneys in Raleigh, NC - Expertise in Startup and Business Formations, Investment and Venture Capital, Outside General Counsel...


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toniic.com toniic.com           
Toniic - the global action community for impact investing - Toniic
Our members consist of around 500 high net wealth individuals, family office, and foundation asset owners who are deepening their impact across the spectrum of capital and personal resources in more than 25 countries around ... Read more


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trianglefunds.com trianglefunds.com           
Robinson Bradshaw – Southeast Corporate and Litigation Law Firm
Robinson Bradshaw is a law firm with offices in Charlotte and the Research Triangle in North Carolina, and Rock Hill, South Carolina. Our attorney services include corporate and commercial law, litigation, real estate, tax, and trusts and estates.



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hedgeco.net hedgeco.net           
Hedge Fund Database - HedgeCo.Net the Leading Free Online Hedge Fund Database and source of News on Hedge Funds
HedgeCo.Net is the leading free hedge fund database with information on more than 7,500 hedge funds. Our hedge fund portal includes hedge fund daily breaking news, alternative investment news, conference details, a service provider directory, hedge fund software, frequently asked questions and many more hedge fund specific features and educational resources.


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rivernorth.com

rivernorth.com rivernorth.com           
RiverNorth Capital Management, LLC
RiverNorth Capital Management, LLC ('RiverNorth') is an investment management firm founded in
2000 that specializes in opportunistic strategies in niche markets where the potential to exploit inefficiencies
is greatest. RiverNorth is the investment manager to registered funds, private funds and separately managed accounts.


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pcmacanada.com
pcmacanada.com


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peerstreet.com

peerstreet.com peerstreet.com           
Real Estate Investing | Alternative Investments Option | PeerStreet
Our real estate investing platform provides alternative investments for investing money in real estate backed loans. Investments are short-term and can provide high yield fixed income.


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fundwisdom.com

fundwisdom.com fundwisdom.com           
Venture Investing Solutions - Fund Manager Resources | Fund Wisdom
Venture Investing Solutions - Fund Manager Resources | Fund Wisdom


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thesecuritiesedge.com thesecuritiesedge.com           
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The Securities Edge is published by the Gunster Securities & Corporate Governance Practice group and covers securities legal issues around middle market companies.


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millionairedoc.com millionairedoc.com           
Millionaire Doc - Millionaire Doc
Millionaire Doc - Millionaire Doc



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brightspark.com

brightspark.com brightspark.com           
Brightspark Ventures / A leading Canadian VC firm
One of Canada’s leading venture capital firms, investing in exceptional entrepreneurs since 1999. Democratizing VC for accredited investors.


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farmtogether.com farmtogether.com           
FarmTogether - Invest in US Farmland
Add an uncorrelated real asset to your portfolio.


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investmentfundlawblog.com

investmentfundlawblog.com investmentfundlawblog.com           
Investment Fund Law Blog — Published by Pillsbury Winthrop Shaw Pittman LLP
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realvantage.co

realvantage.co realvantage.co           
RealVantage - Your vantage point for smart real estate investing
RealVantage is a leading property fintech firm in Asia Pacific that provides investors access to co-invest in a diversified range of investment-grade properties in a hassle-free way.


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crowdengine.com

crowdengine.com crowdengine.com           
CrowdEngine - Launch your own crowdfunding website with ease using our fully-managed solutions.
CrowdEngine - Launch your own crowdfunding website with ease using our fully-managed solutions.


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Intelligent Compliance Software | Red Oak Compliance Solutions
Intelligent compliance software powered by AI for advertising review, disclosure management, registration management, and more.



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yieldstreet.com yieldstreet.com           
Leading Alternative Investments Platform - Yieldstreet
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