# Parcha **Canonical:** https://apis.io/providers/parcha/ **Website:** https://www.parcha.ai/ **APIs profiled:** 66 Parcha is an AI compliance platform that automates customer due diligence, KYB (Know Your Business) and KYC (Know Your Customer) reviews, document verification, and risk screening for banks and fintechs. Its AI agents run configurable checks — sanctions and PEP screening (OFAC/UN/EU/HMT), adverse media, business registration, beneficial ownership, and verification of documents like incorporation papers, EIN certificates, and proof of address — across 90+ watchlists, 140+ jurisdictions, and 200+ languages. Parcha exposes a REST API (bearer-token auth, agent-based jobs, HMAC-signed webhooks, a sandbox server) so onboarding workflows can start KYB/KYC reviews or run individual compliance checks programmatically. Customers include Pipe, Bancoli, Flutterwave, and Bridge. Backed by Initialized Capital and Kindred Ventures. ## Kin Score — 54.5 / 100 (developing) Scored 2026-08-17 under rubric 0.11.0. Trend: flat (+0.0 from 54.5). | Facet | Score | |---|---| | Discoverability | 81.5 | | Contract Quality | 66.3 | | Governance | 11.5 | | Operational Transparency | 28.9 | | Developer Ergonomics | 62.5 | | Commercial Clarity | 60.5 | ## Agent readiness — 41.7 (agent-ready) | Dimension | Value | |---|---| | Spec Presence | yes | | Agentic Access | no | | MCP Server | derived | | Auth Clarity | yes | | Idempotency | no | | Error Semantics | verified | | OpenAPI Examples | no | | Rate Limit Signal | no | | Event Surface Described | yes | | Agent Skills | derived | | Well Known Catalog | no | | Consent Identity | no | | Agent Card | no | | Dry Run Mode | no | ## Access Self-serve signup — onboarding: self-serve, pricing: unknown, trial: no (confidence: medium). ## APIs (66) - **Parcha Admin API** — The Admin API from Parcha — 14 operation(s) for admin. - **Parcha admin-billing API** — The admin-billing API from Parcha — 8 operation(s) for admin-billing. - **Parcha Admin CSV Batch Management API** — The Admin CSV Batch Management API from Parcha — 8 operation(s) for admin csv batch management. - **Parcha Admin - Profiler Testing API** — The Admin - Profiler Testing API from Parcha — 1 operation(s) for admin - profiler testing. - **Parcha Admin - Scraper Testing API** — The Admin - Scraper Testing API from Parcha — 3 operation(s) for admin - scraper testing. - **Parcha Agent API** — The Agent API from Parcha — 2 operation(s) for agent. - **Parcha Agent Schemas API** — The Agent Schemas API from Parcha — 1 operation(s) for agent schemas. - **Parcha Billing API** — The Billing API from Parcha — 1 operation(s) for billing. - **Parcha Checks API** — The Checks API from Parcha — 2 operation(s) for checks. - **Parcha Cost Analytics API** — The Cost Analytics API from Parcha — 5 operation(s) for cost analytics. - **Parcha Dashboard API** — The Dashboard API from Parcha — 8 operation(s) for dashboard. - **Parcha Document Management API** — The Document Management API from Parcha — 2 operation(s) for document management. - **Parcha document-requests API** — The document-requests API from Parcha — 6 operation(s) for document-requests. - **Parcha Dojo API** — The Dojo API from Parcha — 3 operation(s) for dojo. - **Parcha DownloadReport API** — The DownloadReport API from Parcha — 2 operation(s) for downloadreport. - **Parcha EnqueueFromCSV API** — The EnqueueFromCSV API from Parcha — 2 operation(s) for enqueuefromcsv. - **Parcha EnqueueFromSource API** — The EnqueueFromSource API from Parcha — 2 operation(s) for enqueuefromsource. - **Parcha EnqueueKybSchemas API** — The EnqueueKybSchemas API from Parcha — 2 operation(s) for enqueuekybschemas. - **Parcha EnrichCompany API** — The EnrichCompany API from Parcha — 2 operation(s) for enrichcompany. - **Parcha EnrichPerson API** — The EnrichPerson API from Parcha — 2 operation(s) for enrichperson. - **Parcha ExportCSVBatch API** — The ExportCSVBatch API from Parcha — 2 operation(s) for exportcsvbatch. - **Parcha Form API** — The Form API from Parcha — 2 operation(s) for form. - **Parcha GenerateBulkCaseReports API** — The GenerateBulkCaseReports API from Parcha — 2 operation(s) for generatebulkcasereports. - **Parcha GenerateReportToGDrive API** — The GenerateReportToGDrive API from Parcha — 2 operation(s) for generatereporttogdrive. - **Parcha GetAgentConfigCostEstimate API** — The GetAgentConfigCostEstimate API from Parcha — 2 operation(s) for getagentconfigcostestimate. - **Parcha GetAgentConfigSchemas API** — The GetAgentConfigSchemas API from Parcha — 1 operation(s) for getagentconfigschemas. - **Parcha GetAgentCostEstimate API** — The GetAgentCostEstimate API from Parcha — 2 operation(s) for getagentcostestimate. - **Parcha GetAgentJobByCaseId API** — The GetAgentJobByCaseId API from Parcha — 1 operation(s) for getagentjobbycaseid. - **Parcha GetAllSources API** — The GetAllSources API from Parcha — 2 operation(s) for getallsources. - **Parcha GetAvailableChecks API** — The GetAvailableChecks API from Parcha — 2 operation(s) for getavailablechecks. - **Parcha GetBatchJobs API** — The GetBatchJobs API from Parcha — 2 operation(s) for getbatchjobs. - **Parcha GetCaseDataForJob API** — The GetCaseDataForJob API from Parcha — 1 operation(s) for getcasedataforjob. - **Parcha GetCheckInfo API** — The GetCheckInfo API from Parcha — 2 operation(s) for getcheckinfo. - **Parcha GetCheckResultFromJob API** — The GetCheckResultFromJob API from Parcha — 2 operation(s) for getcheckresultfromjob. - **Parcha GetCheckResults API** — The GetCheckResults API from Parcha — 2 operation(s) for getcheckresults. - **Parcha GetChecksOverviewData API** — The GetChecksOverviewData API from Parcha — 2 operation(s) for getchecksoverviewdata. - **Parcha GetDocument API** — The GetDocument API from Parcha — 1 operation(s) for getdocument. - **Parcha GetFeedbackInputsByKey API** — The GetFeedbackInputsByKey API from Parcha — 2 operation(s) for getfeedbackinputsbykey. - **Parcha GetJobBatches API** — The GetJobBatches API from Parcha — 2 operation(s) for getjobbatches. - **Parcha GetJobById API** — The GetJobById API from Parcha — 2 operation(s) for getjobbyid. - …and 26 more, listed in full on the page. ## MCP servers (1) - **parcha-mcp.yml** ## Security (3) - **Parcha Authentication** — http · 1 scheme - **Parcha Domain Security** — TLSv1.3 · HSTS · DMARC - **Parcha Trust Center** — SOC 2 Type II ## Tags Company, Enterprise Saas, Compliance, KYB, KYC, Due Diligence, AML, Sanctions Screening, Identity Verification, Financial Services, Artificial Intelligence --- Profiled by [API Evangelist](https://apievangelist.com) and published on [APIs.io](https://apis.io/providers/parcha/). Scores are computed from the provider's own public artifacts under a published rubric.