Verify Government ID data for business owners
Analyze different forms of identification e.g. driver’s license or passport to verify the validity of the information provided by each individual and match it against business ownership data.
Government ID Check
Parcha's AI cross-references self-attested data and UBO information with verified external KYC data, ensuring the ID's authenticity and the individual's identity match business ownership records and documentation.
Provide Parcha process data from your ID Verification / KYC vendor.
ID data is cross-checked against business ownership documents and public records.
Mismatches are highlighted for automated resolution.
API Enabled
Parcha enables you to integrate automated compliance reviews into your existing workflows.
The smartest way to scale compliance
Parcha is tailored to your compliance team—your risks thresholds, your jurisdictions, your workflow.
Scale compliance without adding headcount
Process thousands of reviews at once, automate routine tasks, and free your team to scale faster—with confidence, and without adding headcount.
Know exactly how every decision is made.
Parcha is a glass box, not a black box. Each outcome comes with a clear, step-by-step explanation your team can trust—no guesswork, no hidden logic.
You're in full control.
Your agent follows your rules—nothing more. Every action is grounded in your policies and workflows, so compliance stays consistent, uniform, and defensible.
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
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.
Launch your own compliance AI agent in minutes.
Choose and customize your AI agents.
Connect your compliance data.
Deploy and start reviewing instantly.