Eliminate sanctions & watchlist false-positives
Stop wasting time reviewing false positive sanctions and watchlist hits that prevent legitimate businesses from onboarding.
Sanctions & Watchlist Screening Check
Parcha's AI intelligently matches businesses against a database of sanctions watchlists from the United Nations, European Union, OFAC, and other regulatory bodies.
Search for the matches against a comprehensive global sanctions and watchlist database from 80 different countries updated every 30 minutes.
Intelligently compare matches against business’s name, location, activity and years of operation.
Only deny customers with real sanctions and watchlist 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.
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