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Business Ownership Document Verification
Ultimate beneficial ownership document verification with automated UBO identification and ownership structure validation
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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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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 does Parcha verify business ownership?
Parcha analyzes ownership documents, cross-references with public records, identifies ultimate beneficial owners (UBOs) through complex corporate structures, and validates ownership percentages with regulatory compliance documentation.
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 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.
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
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Digital Banking
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