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.


























Instantly classify merchants with AI-powered MCC assignment from 500+ category options. Automatically analyzes business operations and revenue streams to provide accurate merchant categorization for payment processing compliance.
Instant MCC classification from 500+ category options with AI-powered business analysis
Intelligent analysis of multi-revenue stream businesses and complex business models
Automated compliance verification against payment network requirements with detailed justification
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 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.
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.
Parcha searches alternative sources including social media profiles, business directory listings, public records, and regulatory filings to build comprehensive profiles even for businesses without traditional websites.
Yes, Parcha agents can be customized with your specific risk thresholds, data sources, and verification requirements. We work with you to configure agents that match your compliance policies and risk appetite.