Person Deep Research

Check

Deep due diligence on individuals to identify information that can be used to discount alerts e.g. employment history, address history, social media accounts

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

Carry out deep due diligence on you customers to understand who they are and whether they are high risk based on alerts triggered as part of ongoing monitoring.

FEATURES

Enrichment from multiple sources to identify addresses, social media, next of kin and more

Open-source intelligence gathering across multiple criteria like employment, property ownership, business ownership

Advanced matching capabilities to distinguish between individivuals with the same name

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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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90+ global watchlists
140+ business jurisdictions
200+ language translations
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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

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Launch your own compliance AI agent in minutes.

Choose and customize your AI agents

Connect your compliance data

Deploy and start reviewing instantly

Frequently Asked Questions

What data sources does Parcha use for business verification?

Parcha accesses 100+ data sources including company websites, business registries, social media, review platforms, news sources, government databases, and professional networks for comprehensive business intelligence.

What data sources does Parcha use for business verification?

Parcha conducts comprehensive business research covering registration status, operational activities, financial indicators, regulatory compliance, adverse media, ownership structures, and industry classification across global databases.

How accurate are Parcha AI agents?

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.

Is my data secure with Parcha?

Yes, Parcha is SOC 2 compliant with enterprise-grade security. All data is encrypted in transit and at rest, we maintain comprehensive audit logs, and we never store sensitive data longer than necessary for processing.

How long does it take to get results?

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.