Business Profile

Check

Verify basic business information by comparing self-attested data against web research findings. Automatically validates business name, registration, industry classification, and operating status to ensure authenticity.

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

Automate business verification with comprehensive AI-powered profile analysis. Our intelligent system cross-references self-reported business information against web research, public registries, and databases to verify authenticity and detect discrepancies. Essential for compliance teams, financial institutions, and B2B platforms requiring fast, accurate business validation. Reduce manual verification time by 85% while improving accuracy and audit trail documentation.
FEATURES

Instant verification of business authenticity using comprehensive web research

Automated comparison of self-reported data against publicly available information

Real-time detection of discrepancies in business registration and operational details

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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
usa flag
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

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Launch your own compliance AI agent in minutes.

Choose and customize your AI agents

Connect your compliance data

Deploy and start reviewing instantly

Frequently Asked Questions

How comprehensive is Parcha business research?

Parcha conducts comprehensive business research covering registration status, operational activities, financial indicators, regulatory compliance, adverse media, ownership structures, and industry classification across global databases.

How comprehensive is Parcha business research?

Parcha accesses 100+ data sources including company websites, business registries, social media, review platforms, news sources, government databases, and professional networks for comprehensive business intelligence.

How does Parcha handle businesses without websites?

Parcha searches alternative sources including social media profiles, business directory listings, public records, and regulatory filings to build comprehensive profiles even for businesses without traditional websites.

How accurate are Parcha AI agents?

Parcha AI agents consistently achieve 95-99.7% accuracy across all verification types, significantly outperforming manual processes. Our accuracy rates are validated by real customer deployments like Flutterwave, which achieved 99.7% accuracy in production.

Can Parcha verify international businesses?

Yes, Parcha verifies businesses across 200+ countries using local business registries, international databases, and region-specific verification sources while understanding local compliance requirements.