PEPs without the false-positives
Check individuals against the global PEP lists with intelligent matching filtering of false-positives.
Politically Exposed Person (PEP) Check
Parcha's AI examines the details of an individual, such as their name, country of residence, nationality, and date of birth and compares that against global PEP lists, while reducing false positives.
Gather complete profile of individual from self-attested data and online due diligence.
Search global politically exposed persons databases for potential matches which is then analyzed by AI.
Only flag customers that are actual PEP hits with confidence.
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
United States
Argentina
Brazil
Singapore
New Zealand
United Kingdom
Chile
Spain
China
Ireland
Mexico
Germany
France
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
Talk to our team [Get started\n