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
Proof of Address Document Verification
Business proof of address document verification with utility bill validation and address authenticity confirmation
Thank you! Your submission has been received!
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
Learn more
Proof of Residence
Individual Address Verification
Verify individual proof of residence documents including utility bills, bank statements, and government correspondence for personal address validation. Automatically validates document authenticity and address consistency for KYC compliance.
Advanced fraud detection for personal address documents and utility bills
Instant validation of residence consistency across multiple verification sources
Automated KYC compliance verification meeting individual address requirements globally
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
