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

Customize your AI Agent with the compliance checks that 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
See all our use cases here

Give your customers AI agents to remain compliant with your program without slowing down their ambitions

Speed up your underwriting pipeline with AI-powered business due diligence, screening and document extraction.

Get your customers onchain faster, while mitigating risks and remaining compliant with our end-to-end AI-powered KYB/KYC solution.

Every customer counts in today’s market. Approve and activate more customers faster with AI-powered KYB/KYC automation that will process and remediate manual review cases 10X faster than your operations team.
Parcha analyzes business websites, operations, and revenue streams to automatically assign accurate MCC codes from 500+ options. Our AI understands complex business models and provides detailed justification for code selection.
Parcha conducts comprehensive business research covering registration status, operational activities, financial indicators, regulatory compliance, adverse media, ownership structures, and industry classification across global databases.
Parcha AI agents consistently achieve 95-99.7% accuracy across all verification types, significantly outperforming manual processes. Our accuracy rates are validated by real customer deployments like Flutterwave, which achieved 99.7% accuracy in production.
Parcha integrates via REST API, webhooks, or file uploads. We have native integrations with major compliance platforms and can adapt to most existing workflows without requiring system changes.
Most verification processes complete in 2-5 minutes, compared to 20-120 minutes for manual processes. Simple checks like business profiles complete in under 30 seconds, while comprehensive due diligence takes 2-3 hours instead of 24+ hours manually.