Parcha

Founded by AJ Asver in 2023

Parcha accelerates customer onboarding with robust compliance checks for banks and fintechs.

Cost

Demo, Paid

Rating

★ New

Time to value

1 to 2 hours

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.

What Parcha does

Verify Incorporation DocumentsVerify Business OwnershipVerify Physical Address with DocumentsVerify Government ID data for Business OwnersOnline Due DiligenceGlobal Tax Identification Number ValidationAutomate MCC SelectionAdverse Media AnalysisReduce Exposure to High Risk CountriesRisk Assessment of IndustriesSanctions and Watchlist Clearance

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