Parcha

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About Parcha

Parcha revolutionizes the compliance landscape by offering AI-powered Compliance Reports designed to expedite business due diligence. By automating complex verification processes, Parcha enables businesses to approve more customers faster while maintaining strong compliance standards. This tool is tailored for financial institutions, digital banking platforms, and businesses involved in high-risk industries, aiming to simplify and accelerate their compliance workflows. Key features include AI Compliance Reports that automate compliance reviews, Business Checks for verifying incorporation documents, Individual Checks for validating government IDs, Adverse Media Screening to filter negative information, and Real-Time Analytics for comprehensive compliance outcomes. Parcha also supports API and integration for seamless deployment, making it a cost-effective and efficient solution for compliance management.

Key Features

• AI Compliance Report: Automates and accelerates compliance reviews, reducing onboarding times and operational costs.
• Business Check: Verifies incorporation documents, business ownership, tax identification numbers, and more across multiple languages and jurisdictions.
• Individual Check: Validates government IDs, addresses, and screens for politically exposed persons and sanctions.
• Adverse Media Screening: Intelligently filters and analyzes media articles to identify adverse information without false positives.
• Real-Time Analytics: Provides comprehensive analytics on compliance outcomes to aid better business decision-making.
• API and Integration Support: Seamlessly integrates with existing systems through robust APIs and webhooks, enabling quick deployment.

Target Audience

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Platform Availability

Pricing

Technical Information

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