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.
