20+ compliance checks available
Browse our library of identity & business verifications
Customize your AI Agent with the compliance checks that fit your workflow.
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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.
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Business Profile
Business Authenticity Verification
Verify basic business information by comparing self-attested data against web research findings. Automatically validates business name, registration, industry classification, and operating status to ensure authenticity.
Instant verification of business authenticity using comprehensive web research
Automated comparison of self-reported data against publicly available information
Real-time detection of discrepancies in business registration and operational details
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Person Deep Research
Individual Risk Intelligence
Identify fundamental personal information about the individual including legal name, identification details, and basic contact information to establish identity.
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Adverse Media
Negative News Monitoring
Identify potential business risks by analyzing news articles, media coverage, and customer reviews across multiple sources. Automatically screens for negative coverage, regulatory investigations, legal proceedings, and reputational issues.
Comprehensive media monitoring across global news sources and review platforms
Instant detection of regulatory investigations, legal proceedings, and compliance issues
Automated risk assessment with detailed source documentation for audit trails
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Sanctions & Watchlists
Real-Time OFAC Compliance
Screen individuals and businesses against global sanctions lists including OFAC, UN, EU, and HMT databases. Automatically validates against all major sanctions databases with real-time updates and intelligent matching algorithms.
Real-time screening against OFAC, UN, EU, and HMT sanctions databases
Intelligent matching algorithms reducing false positives while ensuring compliance
Automated sanctions monitoring with instant alerts for list updates
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PEP Exposure
Smart PEP Risk Detection
Identify Politically Exposed Persons (PEPs) and their associates through comprehensive database screening and risk assessment. Automatically screens against global PEP databases with intelligent context analysis to reduce false positives.
Comprehensive PEP screening against global databases and watchlists
Intelligent context analysis reducing false positives by 90%
Automated risk assessment with detailed PEP profile documentation
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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.
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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
Frequently Asked Questions
How accurate are Parcha AI agents?
Parcha AI agents consistently achieve 95-99.7% accuracy across all verification types, significantly outperforming manual processes. Our accuracy rates are validated by real customer deployments like Flutterwave, which achieved 99.7% accuracy in production.
How does Parcha reduce AML false positives?
Parcha uses intelligent context analysis, cross-referencing screening hits against verified web presence and career history. This reduces false positives by 90% while maintaining 100% detection of genuine risks through comprehensive validation.
What databases does Parcha check for AML screening?
Parcha screens against all major databases including OFAC, UN, EU, HMT sanctions lists, plus comprehensive PEP databases and global adverse media sources. We continuously update our database coverage as new sources become available.
How long does it take to get results?
Most verification processes complete in 2-5 minutes, compared to 20-120 minutes for manual processes. Simple checks like business profiles complete in under 30 seconds, while comprehensive due diligence takes 2-3 hours instead of 24+ hours manually.
Is my data secure with Parcha?
Yes, Parcha is SOC 2 compliant with enterprise-grade security. All data is encrypted in transit and at rest, we maintain comprehensive audit logs, and we never store sensitive data longer than necessary for processing.
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
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Launch your own compliance AI agent in minutes.
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Connect your compliance data
Deploy and start reviewing instantly
Use Cases
See all our use cases here
Banking as a Service
Give your customers AI agents to remain compliant with your program without slowing down their ambitions
Lending
Speed up your underwriting pipeline with AI-powered business due diligence, screening and document extraction.
Crypto
Get your customers onchain faster, while mitigating risks and remaining compliant with our end-to-end AI-powered KYB/KYC solution.
Digital Banking
Every customer counts in today’s market. Approve and activate more customers faster with AI-powered KYB/KYC automation that will process and remediate manual review cases 10X faster than your operations team.