Proof of Residence

Check

Verify individual proof of residence documents including utility bills, bank statements, and government correspondence for personal address validation. Automatically validates document authenticity and address consistency for KYC compliance.

Overview

Enhance individual KYC compliance with advanced AI-powered proof of residence verification. Our system validates personal utility bills, bank statements, lease agreements, and government correspondence for individual address verification. Critical for financial institutions, crypto exchanges, and fintech platforms managing individual customer onboarding. Detect address fraud and ensure KYC compliance 90% faster than manual verification while meeting global regulatory standards.

FEATURES

Advanced fraud detection for personal address documents and utility bills

Instant validation of residence consistency across multiple verification sources

Automated KYC compliance verification meeting individual address requirements globally

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ALL CHECKS

Browse our library of identity & business verifications

Pick the checks you need and tailor each one to fit your workflow.

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

United States

Argentina

Brazil

Singapore

New Zealand

United Kingdom

Chile

Spain

China

Ireland

Mexico

Germany

France

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

EXPERTS FROM

BACKED BY

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Launch your own compliance AI agent in minutes.

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Proof of Residence

Check

Resolve cases 10X faster with AI

Overview

Browse our library of identity & business verifications

Address Verification

Politically Exposed Person

Sanctions

Source of Funds

Merchant Categorization Code

High Risk Industries

Customer Reviews

High Risk Countries

Business Ownership

Business Deep Research

State Owned Entity

Legal Entity Status

Incorporation