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 the authenticity of business ownership documents and validate the complete ownership structure of a business. Automatically analyzes ownership shares, validates owner information, and ensures total ownership percentages are accurate.
Automated validation of complex ownership structures and beneficial ownership chains
Instant detection of fraudulent or altered ownership documents with AI-powered analysis
Real-time verification of ownership percentages ensuring 100% accountability and compliance
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