Verify Physical Address with Documents

Authenticate business and/or individual’s address with a provided document and verify it’s a physical address not a P.O. Box.

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Proof of Address Check

Parcha’s AI ensures that the address provided by the business is legitimate and corresponds to the actual location of the business operations or registered office by verifying provided documents.

The POA document is scanned and checked for signs of fraud or tampering

The document is verified to be a valid proof of address (e.g. utility bill, bank statement, tax document)

The address on document is verified against the self-attested address and Google Maps to make sure it is not a PO Box.

API Enabled

Parcha enables you to integrate automated compliance reviews into your existing workflows.

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"Parcha's AI agent for deep business due diligence let us accelerate our fraud & compliance processes without compromising quality, which is exactly what we need to scale rapidly across multiple markets."

Luke Voiles
CEO of Pipe

"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."

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)

The smartest way to scale compliance

Parcha is tailored to your compliance team—your risks thresholds, your jurisdictions, your workflow.

SMART SCALING

Scale compliance without adding headcount

Process thousands of reviews at once, automate routine tasks, and free your team to scale faster—with confidence, and without adding headcount.

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TOTAL TRANSPARENCY

Know exactly how every decision is made.

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.

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CUSTOM WORKFLOW

You're in full control.

Your agent follows your rules—nothing more. Every action is grounded in your policies and workflows, so compliance stays consistent, uniform, and defensible.

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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.