Browse our library of identity & business verifications
Customize your AI Agent with the compliance checks that fit your workflow.
Deep due diligence on individuals to identify information that can be used to discount alerts e.g. employment history, address history, social media accounts
Enrichment from multiple sources to identify addresses, social media, next of kin and more
Open-source intelligence gathering across multiple criteria like employment, property ownership, business ownership
Advanced matching capabilities to distinguish between individivuals with the same name


Verify individual source of income documentation including employment records, tax returns, and financial statements. Automatically validates income legitimacy and ensures compliance with KYC and AML requirements for individual customers.
Advanced verification of employment records and income documentation
Instant validation of income sources against legitimate employment and business records
Comprehensive AML compliance verification for individual income source tracing
Customize your AI Agent with the compliance checks that fit your workflow.
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.


























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.
Parcha processes hundreds of thousands of verifications monthly with consistent sub-5-minute response times. Our infrastructure auto-scales and we provide dedicated capacity for enterprise customers with SLA guarantees.
Yes, Parcha scales automatically to hundreds of thousands of verifications per month. Our infrastructure handles enterprise volume while maintaining consistent performance and accuracy across all processing levels.
Customers typically see 50-90% cost reduction in verification processes with 10x speed improvements. Flutterwave achieved 75% headcount growth avoidance and 99.7% accuracy, saving millions annually.
Parcha is designed for regulated industries with comprehensive audit trails, regulatory reporting features, and compliance with major frameworks including BSA, GDPR, SOC 2, and industry-specific requirements.
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.
Parcha is SOC 2 Type 2 compliant as evaluated by a third-party security auditor
Each customer gets a private instance with SSO and granular access controls.
You are always in control of how AI is used to carry out each step in your compliance workflow
Choose and customize your AI agents
Connect your compliance data
Deploy and start reviewing instantly
See all our use cases here

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