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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
Vendor Due Diligence & Risk Assessment
Comprehensive vendor risk assessment with sanctions screening, adverse media analysis, and supplier compliance 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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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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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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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.
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.
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.
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Connect your compliance data
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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.