Business Deep Research

Check

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.

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

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.

FEATURES

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

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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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world map
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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Launch your own compliance AI agent in minutes.

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