Yes, Parcha verifies businesses across 200+ countries using local business registries, international databases, and region-specific verification sources while understanding local compliance requirements.

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.

Parcha is designed for regulated industries with comprehensive audit trails, regulatory reporting features, and compliance with major frameworks including BSA, GDPR, SOC 2, and industry-specific requirements.

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.

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.