INDIVIDUAL CHECKS

Verify Physical Address with Documents

Authenticate business and/or individual’s address with a provided document and verify it’s a physical address not a P.O. Box.

Proof of Address Check

Parcha’s AI ensures that the address provided by the business is legitimate and corresponds to the actual location of the business operations or registered office by verifying provided documents.

The POA document is scanned and checked for signs of fraud or tampering
The document is verified to be a valid proof of address (e.g. utility bill, bank statement, tax document)
The address on document is verified against the self-attested address and Google Maps to make sure it is not a PO Box.

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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