EIN Verification

Check

Verify the authenticity of Employer Identification Number (EIN) documents and validate business tax identification information. Automatically analyzes IRS document types, validates EIN numbers, and detects document fraud.

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

Secure your onboarding process with advanced AI-powered EIN document verification. Our system validates Employer Identification Numbers against IRS databases, detects document fraud, and ensures tax identification compliance. Critical for financial institutions, payment processors, and business platforms requiring verified tax information. Prevent fraudulent EIN documents and ensure regulatory compliance 95% faster than manual verification processes.
FEATURES

Instant EIN validation against IRS databases with real-time fraud detection

Automated verification of document authenticity preventing altered tax documents

Comprehensive business name and address cross-referencing for complete accuracy

Get Started
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
world map
90+ global watchlists
140+ business jurisdictions
200+ language translations
usa flag
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

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

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 does Parcha extract data from documents?

Parcha uses advanced OCR and multimodal AI to extract structured data from documents, automatically identifying key fields like names, dates, addresses, and registration numbers with high accuracy even from poor-quality scans.

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 does Parcha integrate with existing systems?

Parcha integrates via REST API, webhooks, or file uploads. We have native integrations with major compliance platforms and can adapt to most existing workflows without requiring system changes.