BUSINESS CHECKS
Verify Incorporation Documents in over
60 languages
60 languages
Extract information from documents identifying and validating the business name, incorporation date, address and more.
Crush your compliance queue with AI
Empower your business with faster, smarter, and more reliable compliance reviews that are completed in minutes and scale instantly.
Put case management
on autopilot
Automate the time consuming process of manually reviewing customers as they onboard.
Decisions on a manual review in minutes not days
Detailed and comprehensive audit logs of every check ran on the case
Status messages and alerts with detailed information for each check
Configure without code
Easily customize and configure compliance checks to match your risk policies and thresholds.
Over 15 out-of-the-box KYB & KYC checks to choose from
Configure each check to align to your custom policies
Create your workflows to complete a single compliance check or carry out a full review
Make smarter decisions with real-time analytics
Get real-time analytics on compliance outcomes across your portfolio—
so you can make better business decisions and run a more efficient KYB operation.
Spend less time on remediation
Automate remediation. Resolve cases faster, say goodbye to manual workflows, and minimize risk.
Generate personalized messages for your customers to request additional information and resolve any issues that might arise
Provide messages in the tone of your customer success team
Send your customer follow-up messages in your preferred channels e.g. email, Slack, Intercom, etc.
Get started fast with APIs & integrations
Our KYB APIs and integrations let you integrate Parcha—fast—with all your existing systems. Get up and running in days, not months.
Use your existing data collection tools with our schema
Leverage your current methods of customer communication
Robust API and webhooks to extend the Parcha functionality directly into your current systems and frontends
