ALL CHECKS
Browse our library of identity & business verifications
Pick the checks you need and tailor each one to fit your workflow.
Your AI agent for
AML screening
Perform checks to screen customers against adverse media, sanctions lists, politically exposed persons (PEP) databases, and state-owned entity registries to identify high-risk individuals and organizations for anti-money laundering compliance.
Business Profile
Deep business research in minutes
Gather fundamental information about the business including legal name, DBA, incorporation details, and basic contact information to establish identity.
Lorem ipsum dolor sit amet, consectetur adipiscing elit a tolor a ore todr.
Lorem ipsum dolor sit amet, consectetur.
Lorem ipsum dolor sit amet, consectetur adipiscing.
Learn more
.jpg)
Business Profile
Deep business research in minutes
Gather fundamental information about the business including legal name, DBA, incorporation details, and basic contact information to establish identity.
Lorem ipsum dolor sit amet, consectetur adipiscing elit a tolor a ore todr.
Lorem ipsum dolor sit amet, consectetur.
Lorem ipsum dolor sit amet, consectetur adipiscing.
Learn more
Business Profile
Deep business research in minutes
Gather fundamental information about the business including legal name, DBA, incorporation details, and basic contact information to establish identity.
Lorem ipsum dolor sit amet, consectetur adipiscing elit a tolor a ore todr.
Lorem ipsum dolor sit amet, consectetur.
Lorem ipsum dolor sit amet, consectetur adipiscing.
Learn more
Business Profile
Deep business research in minutes
Gather fundamental information about the business including legal name, DBA, incorporation details, and basic contact information to establish identity.
Lorem ipsum dolor sit amet, consectetur adipiscing elit a tolor a ore todr.
Lorem ipsum dolor sit amet, consectetur.
Lorem ipsum dolor sit amet, consectetur adipiscing.
Learn more
Business Profile
Deep business research in minutes
Gather fundamental information about the business including legal name, DBA, incorporation details, and basic contact information to establish identity.
Lorem ipsum dolor sit amet, consectetur adipiscing elit a tolor a ore todr.
Lorem ipsum dolor sit amet, consectetur.
Lorem ipsum dolor sit amet, consectetur adipiscing.
Learn more
GLOBAL REACH
Built for global financial instutions
Our AI Agents are integrated with multiple global data providers, operate in any language and are customizable to meet the requirements of any jurisdictions where you operate.
Get Started
90+ global watchlists
140+ business jurisdictions
200+ language translations
United States
Argentina
Brazil
Singapore
New Zealand
United Kingdom
Chile
Spain
China
Ireland
Mexico
Germany
France
United States
Argentina
Brazil
Singapore
New Zealand
United Kingdom
Chile
Spain
China
Ireland
Mexico
Germany
France
Parcha is enterprise-grade
Parcha is built with enterprise-grade security, privacy and compliance. We put guardrails and limitations on AI to make sure you are always in control.
SOC 2 Type 2
Parcha is SOC 2 Type 2 compliant as evaluated by a third-party security auditor
Security
Each customer gets a private instance with SSO and granular access controls.
Control
You are always in control of how AI is used to carry out each step in your compliance workflow
Built by fintech and AI experts
EXPERTS FROM
BACKED BY
GET STARTED
Launch your own compliance AI agent in minutes.
Choose and customize your AI agents
Connect your compliance data
Deploy and start reviewing instantly
