Supercharge your compliance team with AI agents

Automate customer due diligence, reduce false positive alerts and streamline document verification – all in one AI platform that accelerates compliance teams.

Transform your compliance team with Parcha

Increase Productivity

10X

Complete reviews 10x faster with Parcha AI agents.

Reduce False-positives

90%

90% fewer incorrect alerts—freeing your team to focus on real risk.

HIGHLY ACCURATE

99%

99% accuracy so you never miss what matters.

"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)

Resolve cases 10X faster with AI

Parcha AI agents complete deep research and analysis on hundreds of entities across thousands of datapoints to assess compliance risk in minutes.

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 instutions

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.

Built by a team you can trust

Frequently Asked Questions

How accurate are Parcha AI agents?

Parcha AI agents consistently achieve over 99% accuracy across all verification types, significantly outperforming manual processes. Our accuracy rates are validated by real customer deployments, which achieved 99.7% accuracy in production.

How long does it take to get results?

Most verification processes complete in 2-5 minutes, compared to 20-120 minutes for manual processes. Simple checks like business profiles complete in under 30 seconds, while comprehensive due diligence takes 2-3 hours instead of 24+ hours manually.

What makes Parcha different from other AI solutions?

Parcha is purpose-built for compliance with context-driven analysis, not generic AI. We combine 100+ specialized data sources with intelligent validation, providing explainable results that satisfy regulators and auditors.

What kind of ROI can I expect from Parcha?

Customers typically see 60-90% cost reduction in verification processes with 8-10x speed improvements. Customers achieved 75% headcount growth avoidance and 99.7% accuracy, saving millions annually.

How do I get started with Parcha?

Getting started is simple: sign up for Agent Hub, choose your verification agent, upload your data or connect via API, and get results in minutes. We provide 1,000 free credits to test any agent with no setup required.

Launch your own compliance AI agent in minutes.

Choose and customize your AI agents

Connect your compliance data

Deploy and start reviewing instantly.