Incorporation

Check

Verify business incorporation documents and registration details including Articles of Incorporation, Certificates of Formation, and corporate structure validation. Automatically analyzes document authenticity and cross-references with official registries.

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

Secure business onboarding with advanced AI-powered incorporation verification. Our system analyzes Articles of Incorporation, Certificates of Formation, and registration documents while cross-referencing with official registries to ensure authenticity. Essential for banks, financial institutions, and compliance teams requiring verified business formation documentation. Prevent incorporation fraud and ensure regulatory compliance with 99%+ accuracy, reducing verification time by 90%.
FEATURES

Advanced incorporation document authenticity verification with fraud detection

Instant validation against official business registries and government databases

Comprehensive corporate structure analysis and registration detail verification

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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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140+ business jurisdictions
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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

Built by fintech and AI experts

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