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.


























Comprehensive tax identification verification using Sovos TINCheck API against IRS and global government databases. Validates EIN, SSN, ITIN, and other tax identification numbers with real-time government database access.
Real-time validation against IRS TIN/Name database and 30+ global government databases
Comprehensive support for EIN, SSN, ITIN, ATIN, and PTIN verification
Automated screening against OFAC sanctions and international watchlists during TIN validation
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