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Resolve cases 10X faster with AI

Parcha AI agents complete deep research and analysis on hundreds of entities across thousands of datapoints to assess compliance risk in minutes.

Person Deep Research

Individual Risk Intelligence

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

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Source of Income

Income Source Validation

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

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"Parcha's AI agent for deep business due diligence let us accelerate our fraud & compliance processes without compromising quality, which is exactly what we need to scale rapidly across multiple markets."

Luke Voiles
CEO of Pipe

"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."

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)

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
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United States
Argentina
Brazil
Singapore
New Zealand
United Kingdom
Chile
Spain
China
Ireland
Mexico
Germany
France
usa flag
United States
Argentina
Brazil
Singapore
New Zealand
United Kingdom
Chile
Spain
China
Ireland
Mexico
Germany
France

Frequently Asked Questions

How accurate are Parcha AI agents?

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.

How does Parcha handle high-volume processing?

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.

Can Parcha scale with business growth?

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.

What kind of ROI can I expect from Parcha?

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.

How does Parcha handle regulatory requirements?

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 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

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Launch your own compliance AI agent in minutes.

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