Incoporation Documents

Check

Verify business incorporation documents and registration details including Articles of Incorporation, Certificates of Formation, and corporate structure validation. Automatically analyzes document authenticity and cross-references with official registries.

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 business onboarding with advanced AI-powered incorporation verification. Our system analyzes Articles of Incorporation, Certificates of Formation, and registration documents while cross-referencing with official registries to ensure authenticity. Essential for banks, financial institutions, and compliance teams requiring verified business formation documentation. Prevent incorporation fraud and ensure regulatory compliance with 99%+ accuracy, reducing verification time by 90%.
FEATURES

Advanced incorporation document authenticity verification with fraud detection

Instant validation against official business registries and government databases

Comprehensive corporate structure analysis and registration detail verification

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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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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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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.

Can I export Parcha results for audit purposes?

Yes, all Parcha results include comprehensive audit trails with source documentation, confidence scores, and detailed rationale. Results can be exported in multiple formats suitable for regulatory reporting and audit review including as PDFs and CSVs.

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.