Business Deep Research

Check

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.

Overview

Validate business legitimacy with comprehensive AI-powered web presence analysis. Our system analyzes official websites, social media profiles, business directory listings, and digital activity patterns to verify authenticity and detect suspicious behavior. Perfect for compliance teams, procurement departments, and financial institutions evaluating business relationships. Identify fraudulent businesses 90% faster than manual research while building comprehensive digital risk profiles.

FEATURES

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

Get Started

20+ compliance checks available

Browse our library of identity & business verifications

Customize your AI Agent with the compliance checks that fit your workflow.

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.

Get Started

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

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

GET STARTED

Launch your own compliance AI agent in minutes.

Choose and customize your AI agents

Connect your compliance data

Deploy and start reviewing instantly

Talk to our team

Get started

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.

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.

How comprehensive is Parcha business research?

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.

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.

Business Deep Research

Check

Resolve cases 10X faster with AI

Overview

Browse our library of identity & business verifications

Address Verification

PEP Exposure

Sanctions & Watchlists

Source of Funds

Merchant Categorization Code

High Risk Industries

Customer Reviews

High Risk Countries

Business Ownership