Reduce exposure to high risk industries
Determine if a business is operating in an industry that poses risk to your platform or is prohibited by partners or regulators.
Prohibited & High Risk Industries Check
Parcha’s AI examines a business’s self-attested data description and online presence, to determine the products and services it provides and whether they are associated with high-risk industries.
Carry out in-depth online due diligence on a business to determine what countries it operates in along with its partners and counter parties.
Compare findings against a customizable list of high-risk and blocked industries
Automatically deny businesses associated with blocked industries to remain compliant
API Enabled
Parcha enables you to integrate automated compliance reviews into your existing workflows.
"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
"Parcha gives us easy-to-use tools to automate verification of business registration and ownership documentation in multiple languages, easily adapting to new jurisdictions as we encounter them."
Eric Weingarten
Chief Compliance Officer at Bridge (acquired by Stripe)
The smartest way to scale compliance
Parcha is tailored to your compliance team—your risks thresholds, your jurisdictions, your workflow.
SMART SCALING
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.
TOTAL TRANSPARENCY
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.
CUSTOM WORKFLOW
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.
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
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.