Product Updates
Product Spotlight: Adverse Media Screening
Today, we're excited to drill down on Adverse Media Screening that uses advanced AI to synthesize millions of online media sources to determine the risk-level of onboarding new clients.
Product Updates
Product Spotlight: Intelligent Screening for Politically Exposed Persons
Identifying Politically Exposed Persons (PEPs) is crucial for customer due diligence, yet the process is riddled with inefficiencies. Parcha's Intelligent PEP Screening leverages cutting-edge AI to transform this process.
Product Updates
Product Spotlight: Verify Physical Addresses with Documents
Authenticate and verify business addresses in seconds At Parcha, we're constantly innovating to solve the most pressing challenges faced by fintechs and banks in their onboarding processes. Today, we're excited to spotlight a feature that’s recently caught more attention in our demos: Verify Physical Address
Product Updates
Product Spotlight: Verify Ultimate Business Ownership in minutes
At Parcha, we're constantly innovating to solve the most pressing challenges faced by fintechs and banks in the onboarding process. Today, we're thrilled to share our latest spotlight: AI-Powered Business Ownership Verification. This cutting-edge solution is set to revolutionize how financial institutions handle the complex task
Product Updates
Comprehensive Business Due Diligence in Minutes
AI-Powered Compliance Reports for banks and fintechs
Product Updates
Product Spotlight: Detect High-Risk Countries
Parcha's AI is able to quickly and accurately identify if a business is operating in a high-risk country by scanning their website and online presence.
Product Updates
Product Spotlight: Automated Merchant Code Classification
Parcha's AI is able to quickly and accurately identify a merchant's MCC by scanning their website and online presence.
Product Updates
Accelerate Business Onboarding with Real-Time Document Remediation
At Parcha, we're always searching for those 'ah-ha' solutions to the most significant challenges fintechs and banks face. Today, we're excited to introduce our latest breakthrough: Real-Time Document Remediation. This AI-driven feature is set to revolutionize how fintechs handle document verification during customer onboarding.
Product Updates
Approve more customers faster, with stronger compliance using Parcha
Parcha’s AI KYB and KYC solution for global banks and fintechs approves more customers faster, with stronger compliance.