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
Incorporation Document Verification
Articles of Incorporation and business formation document verification with registry validation and fraud detection
Thank you! Your submission has been received!
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
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
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
EXPERTS FROM
BACKED BY
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
