Verify complex business ownership
Determine the individuals or entities with ownership in the business along with their percentage of ownership and number of shares.
Ownership Documents Check
Parcha’s AI determines who the ultimate beneficiary owners (UBOs) of a business are based on documentation such as Articles of Incorporation, Cap Tables Spreadsheets or Tax documentation.
The document is scanned and checked for signs of fraud or tampering.
The document is verified to be a valid incorporation ownership document.
The UBOs are extracted including percentage ownership and verified against self-attested information.
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.