# Your AI agent for

## Marketplace Seller Verification

Comprehensive marketplace seller verification with business legitimacy checks and regulatory compliance validation.

### 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.

### 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.

- 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

### Real-Time OFAC Compliance

Screen individuals and businesses against global sanctions lists including OFAC, UN, EU, and HMT databases.

- 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

### Prohibited Industry Detection

Identify potential risks by verifying business industry classification and ensuring operations do not involve prohibited or high-risk sectors.

- 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

### 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.

## Frequently Asked Questions

### 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.

### What data sources does Parcha use for business verification?

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.

### How does Parcha detect document fraud?

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.

### Can Parcha scale with business growth?

Yes, Parcha scales automatically to hundreds of thousands of verifications per month. Our infrastructure handles enterprise volume while maintaining consistent performance and accuracy across all processing levels.

### How does Parcha handle high-volume processing?

Parcha processes hundreds of thousands of verifications monthly with consistent sub-5-minute response times. Our infrastructure auto-scales and we provide dedicated capacity for enterprise customers with SLA guarantees.

## Built by a team you can trust

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.