Reduce exposure to high risk industries

Determine if a business is operating in an industry that poses risk to your platform or is prohibited by partners or regulators.

Prohibited & High Risk Industries Check

Parcha’s AI examines a business’s self-attested data description and online presence, to determine the products and services it provides and whether they are associated with high-risk industries.

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 and blocked industries
Automatically deny businesses associated with blocked industries to remain compliant

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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