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
Trusted by leading global fintechs and banks
With Parcha, we can deny businesses that do not meet our BSA/AML requirements 90% faster, which gives us more time to focus on the customers we approve.
Romeo Ju
CEO of Bancoli
With Parcha, we’ve gone from routine Level 1 reviews to high-impact investigations—without increasing headcount. Their AI solutions can deliver as high as 99% accuracy, giving us the confidence to scale faster while reducing compliance risk.
Amaresh Mohan
Chief Risk Officer at Flutterwave
Parcha gives us easy-to-use tools to automate verification of business registration and ownership documentation in multiple languages, easily adapting to new jurisdictions as we encounter them.
Eric Weingarten
Chief Compliance Officer at Bridge (acquired by Stripe)
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
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