Source of Income

Check

Verify individual source of income documentation including employment records, tax returns, and financial statements. Automatically validates income legitimacy and ensures compliance with KYC and AML requirements for individual customers.

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

Strengthen individual KYC compliance with advanced AI-powered source of income verification. Our system analyzes employment records, tax returns, bank statements, and financial documentation to validate income legitimacy for individual customers. Essential for banks, lending institutions, and financial services managing high-value individual accounts. Verify income sources 90% faster than manual processes while ensuring complete AML compliance and regulatory documentation.
FEATURES

Advanced verification of employment records and income documentation

Instant validation of income sources against legitimate employment and business records

Comprehensive AML compliance verification for individual income source tracing

Get Started
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.

Get Started
world map
90+ global watchlists
140+ business jurisdictions
200+ language translations
usa flag
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

EXPERTS FROM
BACKED BY
GET STARTED

Launch your own compliance AI agent in minutes.

Choose and customize your AI agents

Connect your compliance data

Deploy and start reviewing instantly