Sanctions & Watchlist Screening Check
Parcha's AI intelligently matches businesses against a database of sanctions watchlists from the United Nations, European Union, OFAC, and other regulatory bodies
Search for the matches against a comprehensive global sanctions and watchlist database from 80 different countries updated every 30 minutes.
Intelligently compare matches against business’s name, location, activity and years of operation.
Only deny customers with real sanctions and watchlist hits with confidence.
