Are you juggling regulatory scrutiny, onboarding pressures, and growing fatigue within your team? Every business you onboard needs to be verified quickly. But thorough Know Your Business (KYB) checks are inherently slow and painstaking. Rushing the process may increase the risk of human error, bringing regulators down on your organization.
You’re under constant pressure to keep illicit actors out of your institution, while regulators raise the stakes with record fines and zero tolerance for screening gaps. Every new customer, vendor, or partner is a potential entry point for sanctioned individuals, PEPs, or bad actors hiding in plain sight. Meanwhile,
compliance
Regulations keep tightening, while old-school processes haven’t kept up. Miss something, and you risk fines and/or reputational damage. Take too long, and clients walk away. The good news? Smarter tools are now making it possible to: * Move faster * Stay fully compliant * Keep clear audit trailsOnboarding new businesses shouldn’
compliance
Are you tired of watching your team drown in mountains of documents, conflicting data, manual checks, and endless rework? What if you had a digital “agent” that could sift through 10,000 pages, reconcile registries, highlight red flags, and surface evidence? What if it could do all of this in
compliance
When onboarding U.S. counterparties, subsidiaries, or corporate clients, you can’t afford to treat EIN (Employer Identification Number) validation as just another box to tick. It’s one of the primary anchors for KYB and AML controls. Yet, too often, you’re left exposed by: * Fake or fabricated EINs
Company Updates
You already know that regulators treat proof of address as a cornerstone of AML, KYC, and KYB compliance. Yet it’s often the weakest link in your process. Making it possible for bad actors to exploit the gaps: using P.O. boxes, virtual offices, or registered agent addresses to obscure
Company Updates
You’re juggling a mountain of documents every day, from incorporation papers and EINs to proof of address and UBO declarations. Each one demands a different process. Too often, that means endless manual review, clunky systems that don’t talk to each other, and verification results you can’t fully
Company Updates
As a compliance leader, you know AML screening is critical. But manual reviews, false positives, and regulatory gaps slow you down, leading to increased risk. Agentic AI can help change this. With Parcha, AI agents automate sanctions, PEP, and adverse media checks, adapting to your policies and jurisdictional needs. The
Parcha's Guide to Compliance
Your vendor network is growing fast. And so are the risks. Balancing speed, accuracy, and compliance has never been more critical. Regulations like AML, FCPA, and the Modern Slavery Act demand thorough due diligence. At the same time, you also need confidence that your vendors are financially stable and won’
Company Updates
The Audit Log is Parcha's quarterly newsletter sharing our latest product and company updates. In this edition, we officially launch Agent Hub, ship document verification and UBO screening in Parcha 2.1, and cover the latest product updates from the last quarter. Please don't forget to
The Compliance Arms Race
This is Part 4 of our series The Compliance Arms Race where we discuss how Agentic AI's transparency and chain of thought reasoning makes it an excellent fit for automating compliance workflows.
The Compliance Arms Race
This is Part 3 of our series The Compliance Arms Race, where we share why AI agents are changing the face of AML compliance.