Address Verification

Check

Verify business proof of address documents including utility bills, lease agreements, and official correspondence. Automatically validates document authenticity, address accuracy, and ensures documents meet regulatory compliance standards.

Resolve cases 10X faster with AI

Parcha AI agents complete deep research and analysis on hundreds of entities across thousands of datapoints to assess compliance risk in minutes.

Overview

Streamline your business verification process with advanced AI-powered address document verification. Our intelligent system automatically analyzes utility bills, lease agreements, bank statements, and government correspondence to detect fraud and ensure compliance. Perfect for financial institutions, fintechs, and compliance teams requiring fast, accurate address validation for KYC and AML requirements. Reduce manual review time by 90% while maintaining 99%+ accuracy rates.
FEATURES

AI-powered detection of altered or fraudulent address documentation

Instant cross-referencing of addresses against official databases and registries

Automated compliance validation ensuring documents meet regulatory recency and format 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
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United States
Argentina
Brazil
Singapore
New Zealand
United Kingdom
Chile
Spain
China
Ireland
Mexico
Germany
France
usa flag
United States
Argentina
Brazil
Singapore
New Zealand
United Kingdom
Chile
Spain
China
Ireland
Mexico
Germany
France

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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Frequently Asked Questions

What document types can Parcha verify?

Parcha verifies all major business documents including Articles of Incorporation, EIN certificates, proof of address, ownership documents, source of funds statements, and identity documents with advanced fraud detection.

What document types can Parcha verify?

Parcha uses advanced AI to analyze document structure, fonts, seals, signatures, and metadata while cross-referencing with official databases. Our fraud detection identifies altered, fabricated, or counterfeit documents with 99%+ accuracy.

How accurate are Parcha AI agents?

Parcha AI agents consistently achieve 95-99.7% accuracy across all verification types, significantly outperforming manual processes. Our accuracy rates are validated by real customer deployments like Flutterwave, which achieved 99.7% accuracy in production.

How long does it take to get results?

Most verification processes complete in 2-5 minutes, compared to 20-120 minutes for manual processes. Simple checks like business profiles complete in under 30 seconds, while comprehensive due diligence takes 2-3 hours instead of 24+ hours manually.

Is my data secure with Parcha?

Yes, Parcha is SOC 2 compliant with enterprise-grade security. All data is encrypted in transit and at rest, we maintain comprehensive audit logs, and we never store sensitive data longer than necessary for processing.