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
Custom Business Verification
Flexible business verification with customizable criteria and prospect qualification for sales and business development teams
No items found.
Thank you! Your submission has been received!
.svg)
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
Learn more
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
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
FAQ
Get all your questions answered here
Can I customize Parcha verification criteria?
Yes, Parcha agents can be customized with your specific risk thresholds, data sources, and verification requirements. We work with you to configure agents that match your compliance policies and risk appetite.
How comprehensive is Parcha business research?
Parcha conducts comprehensive business research covering registration status, operational activities, financial indicators, regulatory compliance, adverse media, ownership structures, and industry classification across global databases.
How does Parcha integrate with existing systems?
Parcha integrates via REST API, webhooks, or file uploads. We have native integrations with major compliance platforms and can adapt to most existing workflows without requiring system changes.
What support does Parcha provide?
We provide comprehensive onboarding, dedicated customer success management, API documentation, and responsive technical support. Most customers are operational within 24 hours with full support throughout implementation.
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.
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
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
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.