Solutions
Products
ResourcesCompany
Banking as a Service
Lending
Crypto
Digital Banking
business check
Merchant Category Code
Sanctions & Watchlists
High Risk Industries
High Risk Countries
Adverse Media
Tax Identification Number
Business Due Diligence
Proof of Address
Ownership Documents
Incorporation Documents
individual check
Sanctions & Watchlists
Adverse Media
Proof of Address
Government Identification
Politically Exposed Persons
Solutions
Products
Resources
Company
Schedule a demo
Solutions
Banking as a Service
Lending
Crypto
Digital Banking
Products
Business Check
Merchant Category Code
Sanctions & Watchlists
High Risk Industries
High Risk Countries
Adverse Media
Tax Identification Number
Business Due Diligence
Proof of Address
Ownership Documents
Incorporation Documents
Individual Check
Sanctions & Watchlists
Adverse Media
Proof of Address
Government Identification
Politically Exposed Persons

The compliance solution fintechs use to scale faster.

Every customer counts in today’s market. Approve and activate more customers faster with AI-powered KYB/KYC automation that will process and remediate manual review cases 10X faster than your operations team.

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Customizable KYB & KYC checks ready to go
Pick and choose which checks you want to run, then configure them to your own processes.
BUSINESS CHECKS
Verify Incorporation Documents in over
60 languages
Extract business information from documents identifying and validating the business name, incorporation date, address and more.
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BUSINESS CHECKS
Verify complex
business ownership
Determine the individuals or entities with ownership in the business along with their percentage of ownership and number of shares.
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BUSINESS CHECKS
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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.
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BUSINESS CHECKS
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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.
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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.
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BUSINESS CHECKS
Global Tax Identification Number Validation
Validate the format of Tax Identification Number in over 60 countries and verify against government database (US-only).
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BUSINESS CHECKS
Automate Merchant Category Code
(MCC) selection
Classify the Merchant Category Code of a business by researching the activities, products, services, and more to match against the industry standard MCC lists.
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BUSINESS CHECKS
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INDIVIDUAL CHECKS
Adverse Media without the false-positives
Intelligently identify and analyze adverse media articles about a business and its owners from multiple global sources.
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BUSINESS CHECKS
Reduce exposure to
high risk countries
Cross-check a business’s online presence and activity against a list of blocked or high risk countries in order to comply with regulations.
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BUSINESS CHECKS
Reduce exposure to
high risk industries
Determine if a business is operating in an industry that poses risk to your platform or is prohibited by partners or regulators.
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BUSINESS CHECKS
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INDIVIDUAL CHECKS
Eliminate sanctions & watchlist false-positives
Stop wasting time reviewing false positive sanctions and watchlist hits that prevent legitimate businesses from onboarding.
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BUSINESS CHECKS
PEPs without the
false-positives
Check individuals against the global PEP lists with intelligent matching filtering of false-positives.
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Trust and security is our highest priority
Parcha is built with enterprise-grade security, privacy and compliance.
We put guardrails and limitations on AI to make sure you are always in control.  
SOC 2 Type 2
Parcha is SOC 2 Type 2 compliant as evaluated by a third-party security auditor
Control
You are always in control of how AI is used to carry out each step in your compliance workflow
Security
Each customer gets a private instance with SSO and granular access controls

The Parcha Guarantee

“If we don’t resolve the case, you don’t pay.”
— AJ Asver, CEO of Parcha

Start approving more customers faster, with stronger compliance

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