Politically Exposed Person

Check

Identify Politically Exposed Persons (PEPs) and their associates through comprehensive database screening and risk assessment. Automatically screens against global PEP databases with intelligent context analysis to reduce false positives.

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

Enhance compliance with advanced AI-powered PEP screening that identifies Politically Exposed Persons and their associates across global databases. Our system performs comprehensive screening against PEP lists while using intelligent context analysis to dramatically reduce false positives. Essential for financial institutions, banks, and compliance teams managing high-risk customer relationships. Detect genuine PEP risks 95% faster than manual processes while ensuring complete regulatory compliance documentation.
FEATURES

Comprehensive PEP screening against global databases and watchlists

Intelligent context analysis reducing false positives by 90%

Automated risk assessment with detailed PEP profile documentation

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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

Built by fintech and AI experts

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