Parcha

Extended description

Parcha's AI Agents that enables businesses to automate their scale compliance and operations. Analysis and judgment can now be fully automated with autonomous AI agents. KYB Agent: Automates Know Your Business compliance procedures by verifying business registration, website content, and business ownership against trusted sources like MidDesk. SAR Filing Agent: Automates Suspicious Activity Report filing process by analyzing evidence from transaction monitoring system and customer communications to write FinCen formatted narrative. Card Issuing Agent: Automates process of determining if a customer’s usecase is compliance with credit card network’s rules and regulations.