20+ compliance checks available
Browse our library of identity & business verifications
Customize your AI Agent with the compliance checks that fit your workflow.
Your AI agent for
Business Document Verification
Complete business document verification across multiple document types with advanced fraud detection and regulatory compliance validation
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Incoporation Documents
Validate Incorporation
Verify business incorporation documents and registration details including Articles of Incorporation, Certificates of Formation, and corporate structure validation. Automatically analyzes document authenticity and cross-references with official registries.
Advanced incorporation document authenticity verification with fraud detection
Instant validation against official business registries and government databases
Comprehensive corporate structure analysis and registration detail verification
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EIN Verification
IRS Document Validation
Verify the authenticity of Employer Identification Number (EIN) documents and validate business tax identification information. Automatically analyzes IRS document types, validates EIN numbers, and detects document fraud.
Instant EIN validation against IRS databases with real-time fraud detection
Automated verification of document authenticity preventing altered tax documents
Comprehensive business name and address cross-referencing for complete accuracy
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Business Ownership
Instant UBO Identification
Verify the authenticity of business ownership documents and validate the complete ownership structure of a business. Automatically analyzes ownership shares, validates owner information, and ensures total ownership percentages are accurate.
Automated validation of complex ownership structures and beneficial ownership chains
Instant detection of fraudulent or altered ownership documents with AI-powered analysis
Real-time verification of ownership percentages ensuring 100% accountability and compliance
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Address Verification
Verify Proof of Address
Verify business proof of address documents including utility bills, lease agreements, and official correspondence. Automatically validates document authenticity, address accuracy, and ensures documents meet regulatory compliance standards.
AI-powered detection of altered or fraudulent address documentation
Instant cross-referencing of addresses against official databases and registries
Automated compliance validation ensuring documents meet regulatory recency and format requirements
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Source of Funds
Verify Source of Funds
Verify the authenticity of source of funds documentation including bank statements, employment records, and investment documents. Automatically validates document legitimacy and ensures funds originate from legitimate sources for AML compliance.
Advanced detection of fabricated or altered financial documents preventing money laundering
Instant validation of fund sources against legitimate employment and investment records
Comprehensive AML compliance verification meeting global regulatory standards for fund tracing
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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
What document types can Parcha verify?
Parcha verifies all major business documents including Articles of Incorporation, EIN certificates, proof of address, ownership documents, source of funds statements, and identity documents with advanced fraud detection.
How does Parcha detect document fraud?
Parcha uses advanced AI to analyze document structure, fonts, seals, signatures, and metadata while cross-referencing with official databases. Our fraud detection identifies altered, fabricated, or counterfeit documents with 99%+ accuracy.
How does Parcha extract data from documents?
Parcha uses advanced OCR and multimodal AI to extract structured data from documents, automatically identifying key fields like names, dates, addresses, and registration numbers with high accuracy even from poor-quality scans.
How quickly can I implement Parcha?
Most customers are operational within 24-48 hours. Simple integrations via our web interface work immediately, while API integrations typically take 1-2 weeks depending on your existing system complexity.
Can I export Parcha results for audit purposes?
Yes, all Parcha results include comprehensive audit trails with source documentation, confidence scores, and detailed rationale. Results can be exported in multiple formats suitable for regulatory reporting and audit review including as PDFs and CSVs.
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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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.