Our PEP screening combines database matching with intelligent context analysis to identify politically exposed persons and their associates. We validate matches against verified online profiles to eliminate false positives while ensuring comprehensive coverage.

Parcha screens against all major databases including OFAC, UN, EU, HMT sanctions lists, plus comprehensive PEP databases and global adverse media sources. We continuously update our database coverage as new sources become available.

Parcha uses intelligent context analysis, cross-referencing screening hits against verified web presence and career history. This reduces false positives by 90% while maintaining 100% detection of genuine risks through comprehensive validation.

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 validates screening hits by cross-referencing with web presence data, career history, and public records. Each match includes confidence scoring, source documentation, and clear rationale for true/false positive determination.