PEPs without the false-postives

Check individuals against the global PEP lists with intelligent matching filtering of false-positives.

Politically Exposed Person (PEP) Check

Parcha's AI examines the details of an individual, such as their name, country of residence, nationality, and date of birth and compares that against global PEP lists, while reducing false positives.

Gather complete profile of individual from self-attested data and online due diligence.
Search global politically exposed persons databases for potential matches whic is then analyzed by AI.
Only flag customers that are actual PEP hits 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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