Legal Entity Status

Check

Verify business legal entity status including active registration, good standing, and regulatory compliance across jurisdictions. Automatically validates entity status against official registries and government databases.

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

Ensure business legitimacy with comprehensive AI-powered legal entity status verification. Our system validates business registration status, good standing, and regulatory compliance across multiple jurisdictions through official registry monitoring. Perfect for compliance teams, financial institutions, and procurement departments requiring verified entity status. Monitor legal entity changes 95% faster than manual processes while maintaining complete audit documentation.
FEATURES

Real-time validation of business registration status across multiple jurisdictions

Automated verification of good standing and regulatory compliance status

Comprehensive legal entity monitoring with status change alerts

Get Started
ALL CHECKS

Browse our library of identity & business verifications

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

Address Verification

Politically Exposed Person

Sanctions

Source of Funds

Merchant Categorization Code

High Risk Industries

Customer Reviews

High Risk Countries

Business Ownership

Business Deep Research

State Owned Entity

Legal Entity Status

Incorporation

Proof of Residence

Source of Income

EIN Verification

MCC Classification

Tax Identification Verification

Adverse Media

Person Deep Research

Business Profile

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.

Get Started
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

Built by fintech and AI experts

EXPERTS FROM
BACKED BY
GET STARTED

Launch your own compliance AI agent in minutes.

Choose and customize your AI agents

Connect your compliance data

Deploy and start reviewing instantly

Talk to our team
Get started
arrow right
COMPANY
Who we areCareersNews
RESOURCES
BlogGuide to ComplianceGuide to AITrust Center
TRUST & SAFETY
Parcha.ai is SOC 2 Type II certified for security and data protection.
Privacy Policy
Terms
©Parcha 2025