Prohibited & High Risk Industries Check
Parcha’s AI examines a business’s self-attested data description and online presence, to determine the products and services it provides and whether they are associated with high-risk industries.
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 and blocked industries
Automatically deny businesses associated with blocked industries to remain compliant
