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.

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 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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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.

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Connect your compliance data

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Frequently Asked Questions

What document types can Parcha verify?

Parcha verifies all major business documents including Articles of Incorporation, EIN certificates, proof of address, ownership documents, source of funds statements, and identity documents with advanced fraud detection.

What document types can Parcha verify?

Parcha uses advanced AI to analyze document structure, fonts, seals, signatures, and metadata while cross-referencing with official databases. Our fraud detection identifies altered, fabricated, or counterfeit documents with 99%+ accuracy.

How does Parcha extract data from documents?

Parcha uses advanced OCR and multimodal AI to extract structured data from documents, automatically identifying key fields like names, dates, addresses, and registration numbers with high accuracy even from poor-quality scans.

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.

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.