Your AI agent for
Business AML Screening & Compliance
Comprehensive business AML screening with sanctions, adverse media, and enhanced due diligence for corporate entities
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.
Negative News Monitoring
Identify potential business risks by analyzing news articles, media coverage, and customer reviews across multiple sources. Automatically screens for negative coverage, regulatory investigations, legal proceedings, and reputational issues.
- Comprehensive media monitoring across global news sources and review platforms
- Instant detection of regulatory investigations, legal proceedings, and compliance issues
- Automated risk assessment with detailed source documentation for audit trails
Sanctions & Watchlists
Real-Time OFAC Compliance
Screen individuals and businesses against global sanctions lists including OFAC, UN, EU, and HMT databases. Automatically validates against all major sanctions databases with real-time updates and intelligent matching algorithms.
- Real-time screening against OFAC, UN, EU, and HMT sanctions databases
- Intelligent matching algorithms reducing false positives while ensuring compliance
- Automated sanctions monitoring with instant alerts for list updates
Smart PEP Risk Detection
Identify Politically Exposed Persons (PEPs) and their associates through comprehensive database screening and risk assessment. Automatically screens against global PEP databases with intelligent context analysis to reduce false positives.
- Comprehensive PEP screening against global databases and watchlists
- Intelligent context analysis reducing false positives by 90%
- Automated risk assessment with detailed PEP profile documentation
Government Ownership Detection
Identify State-Owned Enterprises (SOEs) and government-controlled entities through comprehensive screening and ownership analysis. Automatically detects government ownership structures and regulatory implications for enhanced due diligence.
- Comprehensive SOE database screening against global government ownership records
- Intelligent ownership structure analysis detecting hidden government connections
- Automated regulatory compliance verification for SOE disclosure requirements
Geographic Risk Prevention
Verify that businesses and their customers do not operate in prohibited or high-risk countries. Automatically analyzes operational locations and customer base to identify potential geographic risks and sanctions violations.
- Real-time screening against global sanctions lists and prohibited country databases
- Instant geographic risk assessment for business operations and customer locations
- Automated compliance verification with international regulations and OFAC requirements
20+ compliance checks available
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
- Business Deep Research
- State Owned Entity
- Legal Entity Status
- Incorporation Documents
- Proof of Residence
- Source of Income
- EIN Verification
- MCC Classification
- TIN Validation
- Adverse Media
- Person Deep Research
Frequently Asked Questions
How does Parcha reduce AML false positives?
Parcha uses intelligent context analysis, cross-referencing screening hits against verified web presence and career history. This reduces false positives by 90% while maintaining 100% detection of genuine risks through comprehensive validation.
What databases does Parcha check for AML screening?
Parcha screens against all major databases including OFAC, UN, EU, HMT sanctions lists, plus comprehensive PEP databases and global adverse media sources. We continuously update our database coverage as new sources become available.
What sanctions lists does Parcha monitor?
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.
How does Parcha validate AML screening results?
Parcha validates screening hits by cross-referencing with web presence data, career history, and public records. Each match includes confidence scoring, source documentation, and clear rationale for true/false positive determination.
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.
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.
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