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Parcha
Parcha builds enterprise-grade AI agents to automate compliance and operations workflows, including KYB, KYC, and deep due diligence for financial institutions.
- Headquarters
- San Francisco, CA
- Founded
- 2020
- Employees
- 11-50
- Funding
- Seed, $5M
- Last researched
- Jul 21, 2026
Products
- Parcha AI Agents PlatformPrimary
A comprehensive platform for building and deploying compliance AI agents that follow custom risk thresholds and workflows.
Workflow & AutomationAi agent1 of 2 capability facts - Sanctions & Watchlist Screening Check
Intelligently matches businesses against global sanctions databases and watchlists to eliminate false positives in onboarding.
AML & ScreeningAi agent1 of 2 capability facts - Verify Business Registration
Ensures a business has valid registration and licensing in over 240 jurisdictions to mitigate fraud risk and meet KYB requirements.
Individual IdentityAi agent3 of 8 capability facts - Verify complex business ownership
Automates the complex process of verifying business ownership and registration documents across multiple languages and jurisdictions.
Individual IdentityAi agent1 of 4 capability facts
Capability coverage· 4 of 10 facts across 4 controls across 4 products
- AML & KYC Compliance1 of 2
- Fraud Prevention1 of 2
- Regulatory Reporting1 of 2
- Identity Establishment1 of 4