Your AI agent for
Custom Business Verification
Flexible business verification with customizable criteria and prospect qualification for sales and business development teams
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.
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Business Authenticity Verification
Verify basic business information by comparing self-attested data against web research findings. Automatically validates business name, registration, industry classification, and operating status to ensure authenticity.
- Instant verification of business authenticity using comprehensive web research
- Automated comparison of self-reported data against publicly available information
- Real-time detection of discrepancies in business registration and operational details
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
Customer Testimonials
"Parcha's AI agent for deep business due diligence let us accelerate our fraud & compliance processes without compromising quality, which is exactly what we need to scale rapidly across multiple markets."
— Luke Voiles, CEO of Pipe
"With Parcha, we can deny businesses that do not meet our BSA/AML requirements 90% faster, which gives us more time to focus on the customers we approve."
— Romeo Ju, CEO of Bancoli
"With Parcha, we’ve gone from routine Level 1 reviews to high-impact investigations — without increasing headcount."
— Amaresh Mohan, Chief Risk Officer at Flutterwave
Compliance Checks Available
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
Can I customize Parcha verification criteria?
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.
How comprehensive is Parcha business research?
Parcha conducts comprehensive business research covering registration status, operational activities, financial indicators, regulatory compliance, adverse media, ownership structures, and industry classification across global databases.
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.
What support does Parcha provide?
We provide comprehensive onboarding, dedicated customer success management, API documentation, and responsive technical support. Most customers are operational within 24 hours with full support throughout implementation.
How quickly can I implement Parcha?
Most customers are operational within 24-48 hours. Simple integrations via our web interface work immediately, while API integrations typically take 1-2 weeks depending on your existing system complexity.
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.
Security
- 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.
Built by a team you can trust
Use Cases
- Banking as a Service: Give your customers AI agents to remain compliant with your program without slowing down their ambitions.
- Lending: Speed up your underwriting pipeline with AI-powered business due diligence, screening and document extraction.
- Crypto: Get your customers onchain faster, while mitigating risks and remaining compliant with our end-to-end AI-powered KYB/KYC solution.
- Digital Banking: 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.