Extract business information from documents identifying and validating the business name, incorporation date, address and more.
Parcha’s AI verifies the authenticity and accuracy of incorporation documents provided by applicants.
Parcha enables you to integrate automated compliance reviews into your existing workflows.
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With Parcha, we can deny businesses that do not meet our BSA/AML requirements 90% faster, which gives us more time to focus on the customers we approve.
Romeo Ju
CEO of Bancoli
With Parcha, we’ve gone from routine Level 1 reviews to high-impact investigations—without increasing headcount. Their AI solutions can deliver as high as 99% accuracy, giving us the confidence to scale faster while reducing compliance risk.
Amaresh Mohan
Chief Risk Officer at Flutterwave
Parcha gives us easy-to-use tools to automate verification of business registration and ownership documentation in multiple languages, easily adapting to new jurisdictions as we encounter them.
Eric Weingarten
Chief Compliance Officer at Bridge (acquired by Stripe)
Parcha is tailored to your compliance team—your risks thresholds, your jurisdictions, your workflow.
Process thousands of reviews at once, automate routine tasks, and free your team to scale faster—with confidence, and without adding headcount.
Parcha is a glass box, not a black box. Each outcome comes with a clear, step-by-step explanation your team can trust—no guesswork, no hidden logic.
Your agent follows your rules—nothing more. Every action is grounded in your policies and workflows, so compliance stays consistent, uniform, and defensible.
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
