20+ compliance checks available
Browse our library of identity & business verifications
Customize your AI Agent with the compliance checks that fit your workflow.
Your AI agent for
Business AML Screening & Compliance
Comprehensive business AML screening with sanctions, adverse media, and enhanced due diligence for corporate entities
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Adverse Media
Negative News Monitoring
Identify potential business risks by analyzing news articles, media coverage, and customer reviews across multiple sources. Automatically screens for negative coverage, regulatory investigations, legal proceedings, and reputational issues.
Comprehensive media monitoring across global news sources and review platforms
Instant detection of regulatory investigations, legal proceedings, and compliance issues
Automated risk assessment with detailed source documentation for audit trails
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Sanctions & Watchlists
Real-Time OFAC Compliance
Screen individuals and businesses against global sanctions lists including OFAC, UN, EU, and HMT databases. Automatically validates against all major sanctions databases with real-time updates and intelligent matching algorithms.
Real-time screening against OFAC, UN, EU, and HMT sanctions databases
Intelligent matching algorithms reducing false positives while ensuring compliance
Automated sanctions monitoring with instant alerts for list updates
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PEP Exposure
Smart PEP Risk Detection
Identify Politically Exposed Persons (PEPs) and their associates through comprehensive database screening and risk assessment. Automatically screens against global PEP databases with intelligent context analysis to reduce false positives.
Comprehensive PEP screening against global databases and watchlists
Intelligent context analysis reducing false positives by 90%
Automated risk assessment with detailed PEP profile documentation
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State Owned Entity
Government Ownership Detection
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
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High Risk Countries
Geographic Risk Prevention
Verify that businesses and their customers do not operate in prohibited or high-risk countries. Automatically analyzes operational locations and customer base to identify potential geographic risks and sanctions violations.
Real-time screening against global sanctions lists and prohibited country databases
Instant geographic risk assessment for business operations and customer locations
Automated compliance verification with international regulations and OFAC requirements
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GLOBAL REACH
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.
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90+ global watchlists
140+ business jurisdictions
200+ language translations
United States
Argentina
Brazil
Singapore
New Zealand
United Kingdom
Chile
Spain
China
Ireland
Mexico
Germany
France
United States
Argentina
Brazil
Singapore
New Zealand
United Kingdom
Chile
Spain
China
Ireland
Mexico
Germany
France
Frequently Asked Questions
How does Parcha reduce AML false positives?
Parcha uses intelligent context analysis, cross-referencing screening hits against verified web presence and career history. This reduces false positives by 90% while maintaining 100% detection of genuine risks through comprehensive validation.
What databases does Parcha check for AML screening?
Parcha screens against all major databases including OFAC, UN, EU, HMT sanctions lists, plus comprehensive PEP databases and global adverse media sources. We continuously update our database coverage as new sources become available.
What sanctions lists does Parcha monitor?
Parcha monitors all major sanctions lists including OFAC (SDN, SSI, etc.), UN Security Council, EU Consolidated List, HMT UK sanctions, plus 30+ country-specific lists with real-time updates as sanctions change.
How does Parcha validate AML screening results?
Parcha validates screening hits by cross-referencing with web presence data, career history, and public records. Each match includes confidence scoring, source documentation, and clear rationale for true/false positive determination.
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.
SOC 2 Type 2
Parcha is SOC 2 Type 2 compliant as evaluated by a third-party security auditor
Security
Each customer gets a private instance with SSO and granular access controls.
Control
You are always in control of how AI is used to carry out each step in your compliance workflow
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Use Cases
See all our use cases here
Banking as a Service
Give your customers AI agents to remain compliant with your program without slowing down their ambitions
Lending
Speed up your underwriting pipeline with AI-powered business due diligence, screening and document extraction.
Crypto
Get your customers onchain faster, while mitigating risks and remaining compliant with our end-to-end AI-powered KYB/KYC solution.
Digital Banking
Every customer counts in today’s market. Approve and activate more customers faster with AI-powered KYB/KYC automation that will process and remediate manual review cases 10X faster than your operations team.