Prohibited & High Risk Countries Check
Parcha’s AI examines the business's self-attested data and online presence to determine if it is associated with countries known for higher levels of financial crime risk.
Carry out in-depth online due diligence on a business to determine what countries it operates in along with its partners and counter parties.
Compare findings against a customizable list of high-risk or blocked countries.
Automatically deny businesses operating in high risk countries with confidence.
