Grow faster, with confidence
Minimize risk while onboarding more global businesses with Parcha's AI-powered Compliance Reports.
In-depth due diligence
Parcha scans the entirety of a business’ online presence in minutes.
Validate business authenticity
Identify and cross-reference leadership and investor profiles
Assess the veracity of published policies in a single report
360-degree risk assessment
Parcha synthesizes open source intelligence and proprietary databases to build a comprehensive risk profile for any business.
Web presence: Scan the online footprint of any business, intelligently summarizing a business, its social media and negative news coverage
AML screening: Consult global business registration bureaus, sanctions and watchlists
Enhanced Due Diligence: Identify operational risks due to industry categorization, location data, incorporation dates or leadership profiles
Transparent audit trails
Manual workflows made faster with AI
Replicate every step of an employee-driven process instantly
Document all activity in real-time
Back up every insight with links to the most relevant online sources, making audits easy
Broad global coverage
Borders aren’t boundaries for Compliance Reporting
90+ global watchlists checked
140+ business jurisdiction lookups
200+ language translations supported
