# Your AI agent for

## 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.

### Individual Risk Intelligence
Deep due diligence on individuals to identify information that can be used to discount alerts e.g. employment history, address history, social media accounts.

- Enrichment from multiple sources to identify addresses, social media, next of kin and more.
- Open-source intelligence gathering across multiple criteria like employment, property ownership, business ownership.
- Advanced matching capabilities to distinguish between individuals with the same name.

[Learn more](https://www.parcha.ai/checks/person-deep-research)

### Income Source Validation
Verify individual source of income documentation including employment records, tax returns, and financial statements. Automatically validates income legitimacy and ensures compliance with KYC and AML requirements for individual customers.

- Advanced verification of employment records and income documentation.
- Instant validation of income sources against legitimate employment and business records.
- Comprehensive AML compliance verification for individual income source tracing.

[Learn more](https://www.parcha.ai/checks/source-of-income)

20+ compliance checks available

## Browse our library of identity & business verifications
Customize your AI Agent with the compliance checks that fit your workflow.

- [**Address Verification**](https://www.parcha.ai/checks/address-verification)
- [**PEP Exposure**](https://www.parcha.ai/checks/politically-exposed-person)
- [**Sanctions & Watchlists**](https://www.parcha.ai/checks/sanctions)
- [**Source of Funds**](https://www.parcha.ai/checks/source-of-funds)
- [**Merchant Categorization Code**](https://www.parcha.ai/checks/merchant-categorization-code)
- [**High Risk Industries**](https://www.parcha.ai/checks/high-risk-industries)
- [**Customer Reviews**](https://www.parcha.ai/checks/customer-reviews)
- [**High Risk Countries**](https://www.parcha.ai/checks/high-risk-countries)
- [**Business Ownership**](https://www.parcha.ai/checks/business-ownership)
- [**Business Deep Research**](https://www.parcha.ai/checks/business-deep-research)
- [**State Owned Entity**](https://www.parcha.ai/checks/state-owned-entity)
- [**Legal Entity Status**](https://www.parcha.ai/checks/legal-entity-status)
- [**Incorporation Documents**](https://www.parcha.ai/checks/incorporation)
- [**Proof of Residence**](https://www.parcha.ai/checks/proof-of-residence)
- [**Source of Income**](https://www.parcha.ai/checks/source-of-income)
- [**EIN Verification**](https://www.parcha.ai/checks/employer-identification-number)
- [**MCC Classification**](https://www.parcha.ai/checks/merchant-category-code)
- [**TIN Validation**](https://www.parcha.ai/checks/tax-identification-verification)
- [**Adverse Media**](https://www.parcha.ai/checks/adverse-media)

## GLOBAL REACH

## Built for global financial institutions
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.

- 90+ global watchlists
- 140+ business jurisdictions
- 200+ language translations

## Frequently Asked Questions

### How accurate are Parcha AI agents?
Parcha AI agents consistently achieve 95-99.7% accuracy across all verification types, significantly outperforming manual processes.

### How does Parcha handle high-volume processing?
Parcha processes hundreds of thousands of verifications monthly with consistent sub-5-minute response times.

### Can Parcha scale with business growth?
Yes, Parcha scales automatically to hundreds of thousands of verifications per month.

### What kind of ROI can I expect from Parcha?
Customers typically see 50-90% cost reduction in verification processes with 10x speed improvements.

### How does Parcha handle regulatory requirements?
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.

## Parcha is enterprise-grade
Parcha is built with enterprise-grade security, privacy and compliance.

### 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.

## 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 on-chain 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.