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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
Enhanced Due Diligence for High-Risk Entities
Advanced business verification with comprehensive risk analysis for high-risk entities and complex regulatory requirements
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Business Deep Research
Comprehensive Business Intelligence
Verify business legitimacy by analyzing online presence including official websites, social media profiles, and digital footprint. Automatically validates domain registration, business directory listings, and online activity patterns.
Comprehensive digital footprint analysis across websites, social media, and business directories
Instant detection of suspicious online activity patterns and domain inconsistencies
Automated verification of business legitimacy through multi-platform presence validation
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Business Profile
Business Authenticity Verification
Verify basic business information by comparing self-attested data against web research findings. Automatically validates business name, registration, industry classification, and operating status to ensure authenticity.
Instant verification of business authenticity using comprehensive web research
Automated comparison of self-reported data against publicly available information
Real-time detection of discrepancies in business registration and operational details
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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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Business Ownership
Instant UBO Identification
Verify the authenticity of business ownership documents and validate the complete ownership structure of a business. Automatically analyzes ownership shares, validates owner information, and ensures total ownership percentages are accurate.
Automated validation of complex ownership structures and beneficial ownership chains
Instant detection of fraudulent or altered ownership documents with AI-powered analysis
Real-time verification of ownership percentages ensuring 100% accountability and compliance
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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 comprehensive is Parcha business research?
Parcha conducts comprehensive business research covering registration status, operational activities, financial indicators, regulatory compliance, adverse media, ownership structures, and industry classification across global databases.
What kind of ROI can I expect from Parcha?
Customers typically see 50-90% cost reduction in verification processes with 10x speed improvements. Flutterwave achieved 75% headcount growth avoidance and 99.7% accuracy, saving millions annually.
How does Parcha handle regulatory requirements?
Parcha is designed for regulated industries with comprehensive audit trails, regulatory reporting features, and compliance with major frameworks including BSA, GDPR, SOC 2, and industry-specific requirements.
Can I export Parcha results for audit purposes?
Yes, all Parcha results include comprehensive audit trails with source documentation, confidence scores, and detailed rationale. Results can be exported in multiple formats suitable for regulatory reporting and audit review including as PDFs and CSVs.
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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Launch your own compliance AI agent in minutes.
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Connect your compliance data
Deploy and start reviewing instantly
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.