The Audit Log is Parcha's quarterly newsletter sharing our latest product and company updates. In this edition, we cover our new customer due diligence product for KYC reviews, how we're leveling up document verification with visual AI, our latest improvements to AML screening, and our vision

Parcha's AI assists banks and fintechs drowning in alerts generated from sanctions databases, watchlists, adverse media, and politically exposed persons (PEP) checks.

Fast, secure, and compliant document verification using multi-modal language models

Eliminating the Back-and-Forth Document Requests in Customer Onboarding At Parcha, we're constantly listening to fintech and banks about their onboarding challenges. One frustration that comes up repeatedly is the endless cycle of requesting additional information from customers, especially business documents. Today, we're excited to share how

At Parcha, we understand that the effectiveness of our AI-powered compliance solutions hinges on the reliability and accuracy of our AI models. We define an AI model at Parcha to include the underlying LLM as well as the unique prompts we have developed for each specific use case. As we

At Parcha, we're always searching for those 'ah-ha' solutions to the most significant challenges fintechs and banks face. Today, we're excited to introduce our latest breakthrough: Real-Time Document Remediation. This AI-driven feature is set to revolutionize how fintechs handle document verification during customer onboarding.