Reduce exposure to high risk countries

Cross-check a business’s online presence and activity against a list of blocked or high risk countries in order to comply with regulations.

Prohibited & High Risk Countries Check

Parcha’s AI examines the business's self-attested data and online presence to determine if it is associated with countries known for higher levels of financial crime risk.

Carry out in-depth online due diligence on a business to determine what countries it operates in along with its partners and counter parties.
Compare findings against a customizable list of high-risk or blocked countries.
Automatically deny businesses operating in high risk countries with confidence.

API Enabled

Parcha enables you to integrate automated compliance reviews into your existing workflows.

View API Documentation

Start approving more customers faster, with stronger compliance

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