Sanctions

Check

Screen individuals and businesses against global sanctions lists including OFAC, UN, EU, and HMT databases. Automatically validates against all major sanctions databases with real-time updates and intelligent matching algorithms.

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

Protect your business with comprehensive AI-powered sanctions screening across all major global databases. Our system automatically screens individuals and businesses against OFAC, UN, EU, HMT, and other sanctions lists with real-time updates and intelligent matching. Critical for financial institutions, payment processors, and international businesses managing compliance requirements. Ensure 100% sanctions compliance while reducing false positives by 85% compared to traditional screening methods.
FEATURES

Real-time screening against OFAC, UN, EU, and HMT sanctions databases

Intelligent matching algorithms reducing false positives while ensuring compliance

Automated sanctions monitoring with instant alerts for list updates

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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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