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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
Complete Business Verification
Complete business verification with 8 integrated compliance checks for comprehensive risk assessment and regulatory validation
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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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Legal Entity Status
Business Registration Validation
Verify business legal entity status including active registration, good standing, and regulatory compliance across jurisdictions. Automatically validates entity status against official registries and government databases.
Real-time validation of business registration status across multiple jurisdictions
Automated verification of good standing and regulatory compliance status
Comprehensive legal entity monitoring with status change alerts
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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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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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High Risk Industries
Prohibited Industry Detection
Identify potential risks by verifying business industry classification and ensuring operations do not involve prohibited or high-risk sectors. Automatically screens against regulated industries including adult entertainment, cannabis, firearms, and money services.
Comprehensive screening against prohibited industry databases and regulatory lists
Intelligent business model assessment detecting hidden high-risk activities
Automated compliance verification preventing exposure to restricted business sectors
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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 data sources does Parcha use for business verification?
Parcha accesses 100+ data sources including company websites, business registries, social media, review platforms, news sources, government databases, and professional networks for comprehensive business intelligence.
How does Parcha verify business ownership?
Parcha analyzes ownership documents, cross-references with public records, identifies ultimate beneficial owners (UBOs) through complex corporate structures, and validates ownership percentages with regulatory compliance documentation.
How does Parcha handle businesses without websites?
Parcha searches alternative sources including social media profiles, business directory listings, public records, and regulatory filings to build comprehensive profiles even for businesses without traditional websites.
Can Parcha verify international businesses?
Yes, Parcha verifies businesses across 200+ countries using local business registries, international databases, and region-specific verification sources while understanding local compliance requirements.
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.
Choose and customize your AI agents
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.