INDIVIDUAL CHECKS

Verify Government ID data for business owners

Analyze different forms of identification e.g. driver’s license or passport to verify the validity of the information provided by each individual and match it against business ownership data.

Government ID Check

Parcha's AI cross-references self-attested data and UBO information with verified external KYC data, ensuring the ID's authenticity and the individual's identity match business ownership records and documentation.

Provide Parcha process data from your ID Verification / KYC vendor
ID data is cross-checked against business ownership documents and public records.
Mismatches are highlighted for automated resolution.

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

Schedule a demo