Address Verification

Check

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.

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.

Overview

Streamline your business verification process with advanced AI-powered address document verification. Our intelligent system automatically analyzes utility bills, lease agreements, bank statements, and government correspondence to detect fraud and ensure compliance. Perfect for financial institutions, fintechs, and compliance teams requiring fast, accurate address validation for KYC and AML requirements. Reduce manual review time by 90% while maintaining 99%+ accuracy rates.
FEATURES

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

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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
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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

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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