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.


























Verify business legitimacy by analyzing online presence including official websites, social media profiles, and digital footprint. Automatically validates domain registration, business directory listings, and online activity patterns.
Validate business legitimacy with comprehensive AI-powered web presence analysis. Our system analyzes official websites, social media profiles, business directory listings, and digital activity patterns to verify authenticity and detect suspicious behavior. Perfect for compliance teams, procurement departments, and financial institutions evaluating business relationships. Identify fraudulent businesses 90% faster than manual research while building comprehensive digital risk profiles.
Comprehensive digital footprint analysis across websites, social media, and business directories
Instant detection of suspicious online activity patterns and domain inconsistencies
Automated verification of business legitimacy through multi-platform presence validation
Pick the checks you need and tailor each one to 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 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