Eliminate sanctions & watchlist false-positives

Stop wasting time reviewing false positive sanctions and watchlist hits that prevent legitimate businesses from onboarding.

Sanctions & Watchlist Screening Check

Parcha's AI intelligently matches businesses against a database of sanctions watchlists from the United Nations, European Union, OFAC, and other regulatory bodies

Search for the matches against a comprehensive global sanctions and watchlist database from 80 different countries updated every 30 minutes.
Intelligently compare matches against business’s name, location, activity and years of operation.
Only deny customers with real sanctions and watchlist 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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