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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Person Deep Research
Individual Risk Intelligence
Identify fundamental personal information about the individual including legal name, identification details, and basic contact information to establish identity.
Bullet 1
Bullet 2
Bullet 3
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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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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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