Verify complex business ownership

Determine the individuals or entities with ownership in the business along with their percentage of ownership and number of shares.

Ownership Documents Check

Parcha’s AI determines who the ultimate beneficiary owners (UBOs) of a business are based on documentation such as Articles of Incorporation, Cap Tables Spreadsheets or Tax documentation.

The document is scanned and checked for signs of fraud or tampering
The document is verified to be a valid incorporation ownership document
The UBOs are extracted including percentage ownership and verified against self-attested information.

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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