The complete solution for faster, more effective KYB

All the tools you need to automate your KYB. Onboard more customers with faster, more accurate screenings, and never deal with manual workflows again.

Put case management
on autopilot

Automate the time consuming process of manually reviewing customers as they onboard.

Decisions on a manual review in minutes not days
Detailed and comprehensive audit logs of every check ran on the case
Status messages and alerts with detailed information for each check

Configure without code

Easily customize and configure compliance checks to match your risk policies and thresholds.

Over 15 out-of-the-box KYB & KYC checks to choose from
Configure each check to align to your custom policies
Create your workflows to complete a single compliance check or carry out a full review

Make smarter decisions with real-time analytics

Get real-time analytics on compliance outcomes across your portfolio—
so you can make better business decisions and run a more efficient KYB operation.

Spend less time on remediation

Automate remediation. Resolve cases faster, say goodbye to manual workflows, and minimize risk.

Generate personalized messages for your customers to request additional information and resolve any issues that might arise
Provide messages in the tone of your customer success team
Send your customer follow-up messages in your preferred channels e.g. email, Slack, Intercom, etc.

Get started fast with APIs & integrations

Our KYB APIs and integrations let you integrate Parcha—fast—with all your existing systems. Get up and running in days, not months.

Use your existing data collection tools with our schema
Leverage your current methods of customer communication
Robust API and webhooks to extend the Parcha functionality directly into your current systems and frontends
Trust and security is our highest priority
Parcha is built with enterprise-grade security, privacy and compliance.
We put guardrails and limitations on AI to make sure you are always in control.  
SOC 2 Type 2
Parcha is SOC 2 Type 2 compliant as evaluated by a third-party security auditor
You are always in control of how AI is used to carry out each step in your compliance workflow
Each customer gets a private instance with SSO and granular access controls

Start approving more customers faster, with stronger compliance

Schedule a demo