BUSINESS CHECKS

Carry out in-depth online due diligence

Research a business’s online presence to determine it does, who its customers, what industry it is in and what countries it operates in.

Business Due Diligence Check

Parcha’s AI creates a comprehensive profile of a business based on it’s online presence to determine any risk factors the business might pose e.g. operating in a high risk industry or sanctioned country.

Scan the business website including About page, Product page, Privacy and Terms of Service pages.
Scan the business website including About page, Product page, Privacy and Terms of Service pages.
Identify business activity, industry and country of operation and compare to self-attested information.

API Enabled

Parcha enables you to integrate automated compliance reviews into your existing workflows.

View API Documentation

Start approving more customers faster, with stronger compliance

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