High Risk Countries

Check

Verify that businesses and their customers do not operate in prohibited or high-risk countries. Automatically analyzes operational locations and customer base to identify potential geographic risks and sanctions violations.

Overview

Protect your business with comprehensive AI-powered geographic risk assessment. Our system automatically screens business operations and customer locations against OFAC sanctions lists, prohibited country databases, and international regulatory requirements. Essential for financial institutions, payment processors, and global businesses managing cross-border compliance. Identify geographic risks 99% faster than manual processes while ensuring complete regulatory compliance.

FEATURES

Real-time screening against global sanctions lists and prohibited country databases

Instant geographic risk assessment for business operations and customer locations

Automated compliance verification with international regulations and OFAC requirements

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ALL CHECKS

Browse our library of identity & business verifications

Pick the checks you need and tailor each one to fit your workflow.

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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90+ global watchlists

140+ business jurisdictions

200+ language translations

United States

Argentina

Brazil

Singapore

New Zealand

United Kingdom

Chile

Spain

China

Ireland

Mexico

Germany

France

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

EXPERTS FROM

BACKED BY

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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

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High Risk Countries

Check

Resolve cases 10X faster with AI

Overview

Browse our library of identity & business verifications

Address Verification

Politically Exposed Person

Sanctions

Source of Funds

Merchant Categorization Code

High Risk Industries

Customer Reviews