20+ compliance checks available
Browse our library of identity & business verifications
Customize your AI Agent with the compliance checks that fit your workflow.
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Complete business verification automation with 8 integrated checks for instant risk assessment and compliance validation
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Business Deep Research
Comprehensive Business Intelligence
Verify business legitimacy by analyzing online presence including official websites, social media profiles, and digital footprint. Automatically validates domain registration, business directory listings, and online activity patterns.
Comprehensive digital footprint analysis across websites, social media, and business directories
Instant detection of suspicious online activity patterns and domain inconsistencies
Automated verification of business legitimacy through multi-platform presence validation
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Legal Entity Status
Business Registration Validation
Verify business legal entity status including active registration, good standing, and regulatory compliance across jurisdictions. Automatically validates entity status against official registries and government databases.
Real-time validation of business registration status across multiple jurisdictions
Automated verification of good standing and regulatory compliance status
Comprehensive legal entity monitoring with status change alerts
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High Risk Industries
Prohibited Industry Detection
Identify potential risks by verifying business industry classification and ensuring operations do not involve prohibited or high-risk sectors. Automatically screens against regulated industries including adult entertainment, cannabis, firearms, and money services.
Comprehensive screening against prohibited industry databases and regulatory lists
Intelligent business model assessment detecting hidden high-risk activities
Automated compliance verification preventing exposure to restricted business sectors
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High Risk Countries
Geographic Risk Prevention
Verify that businesses and their customers do not operate in prohibited or high-risk countries. Automatically analyzes operational locations and customer base to identify potential geographic risks and sanctions violations.
Real-time screening against global sanctions lists and prohibited country databases
Instant geographic risk assessment for business operations and customer locations
Automated compliance verification with international regulations and OFAC requirements
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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
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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