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Partner Settings

Brian Muller
  • Updated

Configuration options are available on your partner Settings page.

OAuth Clients

For each “connection” to the Parallel backend (via an OAuth client, see the developer documentation for more information on setup) there are a few options for email and webhook notifications.

Email Notifications

You have the ability to specify one or more email addresses that will receive automatic notifications whenever:

  1. an investor sharing accreditation_status details has an accreditation application approved or rejected or
  2. an investor sharing identity details submits new identity information or documents

We send accreditation notifications only after we have reviewed an application and approved or rejected it. If we approve an application, we’ll include additional information, including the test used to determine accreditation (for example, net worth or income) and our signed letter certifying the investor’s accreditation status.

Note: We do not send email notifications if an investor is automatically re-accredited based on an income test, but our partners can always access the newly issued letter via our partner dashboard.

If an investor (or a related individual or business) requests to stop sharing their information and be removed from your partner database, we will send a summary of all expiring records within one day of the request.

Webhook Notifications

You have the ability to specify a URL that we will automatically notify whenever:

  1. an investor sharing accreditation_status details has an accreditation application approved, rejected or canceled,
  2. an investor sharing identity details submits new identity information or documents or
  3. an investor requests to stop sharing their information.

We will automatically notify this URL whenever an individual or business becomes accredited or has an issue in their accreditation process. See our Developer Documentation for more technical details.

Note: We do not send webhook notifications if an investor is automatically re-accredited based on an income test, but our partners can always access the newly issued letter via our partner dashboard.

Exports

Any user with an “admin” or “controller” role at your business can request and download exports from your database (as long as they have 2-step verification turned on). We make the most recent 10 exports available for download at any time. The exports are provided as comma-separated value (CSV) files.

Note: Some columns may be empty if you don’t have permission to see those details based on user consent. For instance, if you aren’t interested in KYC/AML data and didn’t request identity consent, then none of the identity columns will have data.

Individual Record Exports

Individual record exports have the following columns:

Column Access Required Description
User ID profile A unique identifier for the user (this matches the id value returned from our Profile API)
Email profile The user’s email
First Name profile The user’s first name from their profile
Last Name profile The user’s last name from their profile
Access Granted - The access types the user consented to sharing (one or more of profile, accreditation, or identity)
Indicated Unaccredited accreditation The date the user said they weren’t accredited (if ever)
Current Accreditation Expiration accreditation The date the current accreditation expires (if there is one)
Current Accreditation Type accreditation The test used for the current accreditation
Previously Accredited accreditation Whether or not the user was ever accredited before (Yes/No)
Accreditation Data/Permission accreditation Earliest date that there was at least one accreditation application and permission to see the result (this is the date that a charge was incurred)
Address Records Match Level identity One of the consistency levels (low/medium/high/none) for the submitted domicile and residence
Submitter Address Match identity Was the submitter's location (detected from their IP address) consistent with the submitted domicile or residence?
ID Address Match identity "Yes" if we able to detect an address on the individual's government ID and it matches a submitted domicile or residence, "No" otherwise.
ID Birth Date Match identity "Yes" if we able to detect a date of birth on the individual's government ID and it matches the user provided date of birth, "No" otherwise.
Birth Date Records Match Level identity Match level for the for the the submitted individual's date of birth against public and private records
ID Validity identity One of "Valid", "Valid, Maybe Expired", "Expired", or "Unreadable". This will be empty if no government ID was provided.
ID Name Match identity "Yes" if we were able to detect the individual's name on their identity document (for example, a passport) and it matches the submitted name, "No" if there was no match, or empty if no government ID was provided.
Name Records Match Level identity Level of match for the submitted individual's name against public and private records
Tax Form Name Match identity Did the submitted business name matches business name in a tax form (if it was submitted)?
Possibly Deceased identity Does the individual potentially match someone who is deceased?
Multiple TIN Match identity Were there multiple individuals found who may have the same TIN as the one provided for the individual?
TIN Records Match Level identity Match level for the submitted US or foreign tax id number (low/medium/high/none)
Overall Records Match Level identity Level of match for the user against public/private records (low/medium/high/none)
Identity Data/Permission identity Earliest date that there was a submission of identity data and permission to see the result (this is the date that the record counted against your tier).
Latest Identity Data identity Most recent date that there was a submission of identity data (where there is permission to see the result)
Possible Sanctions Match identity Is there a possible sanctions match (Yes/No)
Possible PEP identity Is there any possible match (or association with) someone who is politically exposed?
Possible Law Enforcement identity Is there any possible match (or association with) someone who is law enforcement?
Possible Financial Regulator identity Is there any possible match (or association with) someone who is a financial regulator?
Possible Disqualified Director identity Is there any possible match (or association with) someone who is a disqualified director?
Possible Insolvent identity Is there any possible match with an individual that is insolvent?
Possible Adverse Media identity Is there any possible match with an individual that has negative media stories?
User Profile URL - A URL where you can view the individual's data on the Parallel dashboard

Business Record Exports

Business record exports have the following columns:

Column Access Required Description
Business ID profile A unique identifier for the business (this matches the id value returned from our Profile API)
Contact Email profile The primary contact’s email
Contact First Name profile The first name of the primary contact for the business
Contact Last Name profile The last name of the primary contact for the business
Access Granted - The access types the business consented to sharing (one or more of profile, accreditation, or identity)
Indicated Unaccredited accreditation The date the business said they weren’t accredited (if ever)
Current Accreditation Expiration accreditation The date the current accreditation expires (if there is one)
Current Accreditation Type accreditation The test used for the current accreditation
Previously Accredited accreditation Whether or not the business was ever accredited before (Yes/No)
Accreditation Data/Permission accreditation Earliest date that there was at least one accreditation application and permission to see the result (this is the date that a charge was incurred)
Address Records Match Level identity One of the consistency levels (low/medium/high/none) for the principal location submitted by the business
Submitter Address Match identity Was the submitter's location (detected from their IP address) consistent with the submitted business principal location or incorporation country?
Name Records Match Level identity Level of match for the submitted business name
Tax Form Name Match identity Did the submitted business name matches business name in a tax form (if it was submitted)?
Multiple TIN Match identity Did a records search match multiple entities with the submitted US or foreign tax id number?
TIN Records Match Level identity Match level for the submitted US or foreign tax id number (low/medium/high/none)
Overall Records Match Level identity Match level for the business against public/private records (low/medium/high/none)
Identity Data/Permission identity Earliest date that there was a submission of identity data and permission to see the result (this is the date that the record counted against your tier).
Latest Identity Data identity Most recent date that there was a submission of identity data (where there is permission to see the result)
Possible Sanctions Match identity Is there a possible sanctions match (Yes/No)
Possible PEP identity Is there any possible match (or association with) someone who is politically exposed?
Possible Law Enforcement identity Is there any possible match (or association with) someone who is law enforcement?
Possible Financial Regulator identity Is there any possible match (or association with) someone who is a financial regulator?
Possible Disqualified Director identity Is there any possible match (or association with) someone who is a disqualified director?
Possible Insolvent identity Is there any possible match with a business entity that is insolvent?
Possible Adverse Media identity Is there any possible match with a business that has negative media stories?
Business Profile URL - A URL where you can view the business' data on the Parallel dashboard
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