Parcha's AI agents automate AML screening with highly configurable validation across key dimensions: comprehensive sanctions & watchlists screening, adverse media analysis, proof of address verification, government identification validation, and politically exposed persons (PEP) detection. Each screening dimension is fully customizable, enabling financial institutions to replicate their exact standard operating procedures within AI agents that deliver consistent, accurate results across multiple languages and global jurisdictions.
Parcha's Instant Due Diligence Agent risk-rates and approves customers in minutes, not hours. It conducts deep research by scanning online footprints to create detailed profiles of businesses and individuals, performs global screening and verification across 190+ countries through integrated registration services, and analyzes over a dozen customizable AI-powered risk indicators to determine accurate risk ratings. This enables financial institutions to accelerate customer onboarding while maintaining thorough compliance standards.
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