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.


























Analyze and categorize merchants for accurate MCC assignment through comprehensive business analysis. Automatically evaluates business operations, revenue streams, and industry classification to ensure proper merchant categorization.
Comprehensive business analysis for accurate merchant categorization and classification
Automated evaluation of revenue streams and business operations for MCC assignment
Industry classification verification ensuring proper merchant category designation
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