Parcha - Compliance Management Tool
Demo, PaidCompliance Management
Parcha accelerates customer onboarding with robust compliance checks for banks and fintechs.
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You can use Parcha for speeding up customer onboarding while strengthening compliance norms. It's an AI-powered tool that banks and fintechs use for a faster and more efficient onboarding process. Parcha enables you to perform KYB checks, verify incorporation documents, physical address, government ID, and ownership. It can also conduct in-depth online due diligence, validate tax numbers, classify MCCs, check against global PEP lists, and more.
Who is it for?
CTO, CEO, Compliance Manager
Tasks it helps with
Verify Incorporation Documents
Verify Business Ownership
Verify Physical Address with Documents
Verify Government ID data for Business Owners
Online Due Diligence
Global Tax Identification Number Validation
Automate MCC Selection
Adverse Media Analysis
Reduce Exposure to High Risk Countries
Risk Assessment of Industries
Sanctions and Watchlist Clearance
Overall Web Sentiment
NewTime to value
1 to 2 hoursReviews
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