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.


























Identify potential risks by verifying business industry classification and ensuring operations do not involve prohibited or high-risk sectors. Automatically screens against regulated industries including adult entertainment, cannabis, firearms, and money services.
Comprehensive screening against prohibited industry databases and regulatory lists
Intelligent business model assessment detecting hidden high-risk activities
Automated compliance verification preventing exposure to restricted business sectors
Customize your AI Agent with the compliance checks that fit your workflow.
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.
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.
Parcha is SOC 2 Type 2 compliant as evaluated by a third-party security auditor
Each customer gets a private instance with SSO and granular access controls.
You are always in control of how AI is used to carry out each step in your compliance workflow
Choose and customize your AI agents
Connect your compliance data
Deploy and start reviewing instantly
See all our use cases here
Give your customers AI agents to remain compliant with your program without slowing down their ambitions
Speed up your underwriting pipeline with AI-powered business due diligence, screening and document extraction.
Get your customers onchain faster, while mitigating risks and remaining compliant with our end-to-end AI-powered KYB/KYC solution.
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.
Parcha conducts comprehensive business research covering registration status, operational activities, financial indicators, regulatory compliance, adverse media, ownership structures, and industry classification across global databases.
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.
Yes, Parcha agents can be customized with your specific risk thresholds, data sources, and verification requirements. We work with you to configure agents that match your compliance policies and risk appetite.
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.
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.