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.


























Identify State-Owned Enterprises (SOEs) and government-controlled entities through comprehensive screening and ownership analysis. Automatically detects government ownership structures and regulatory implications for enhanced due diligence.
Comprehensive SOE database screening against global government ownership records
Intelligent ownership structure analysis detecting hidden government connections
Automated regulatory compliance verification for SOE disclosure requirements
Pick the checks you need and tailor each one to fit your workflow.
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.
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.
Parcha is SOC 2 Type 2 compliant as evaluated by a third-party security auditor
Each customer gets a private instance with SSO and granular access controls.
You are always in control of how AI is used to carry out each step in your compliance workflow
Choose and customize your AI agents
Connect your compliance data
Deploy and start reviewing instantly