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.


























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

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