High Risk Industries

Check

Identify potential risks by verifying business industry classification and ensuring operations do not involve prohibited or high-risk sectors. Automatically screens against regulated industries including adult entertainment, cannabis, firearms, and money services.

Overview

Mitigate industry risks with advanced AI-powered business sector analysis. Our system automatically classifies business activities and screens against prohibited industries including adult entertainment, cannabis, firearms, gambling, and money services. Critical for banks, payment processors, and financial institutions managing industry compliance. Detect hidden high-risk activities and ensure regulatory compliance 90% faster than manual industry analysis.

FEATURES

Comprehensive screening against prohibited industry databases and regulatory lists

Intelligent business model assessment detecting hidden high-risk activities

Automated compliance verification preventing exposure to restricted business sectors

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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.

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High Risk Industries

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