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.


























Gather fundamental information about the business including legal name, DBA, incorporation details, and basic contact information to establish identity.
The Business Profile check provides a reliable foundation for verifying a company’s identity by collecting essential details like legal name, DBA, incorporation status, and contact information. This ensures you’re engaging with a legitimate entity, reduces fraud risk, and helps streamline compliance processes by confirming that the business is who it claims to be from the start.
For added assurance, you can also run a Person Profile check to verify key people behind the business—so you know both the company and the individuals involved are who they say they are.
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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