Parcha
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.
Real signal across most facets with visible, nameable gaps — the contract exists but is thin, or the portal is good while governance and commercial terms are absent.
API Evangelist profiles Parcha the way a machine reads it — 71 machine-readable artifacts across 66 APIs, pulled from the provider's own public surface and indexed so a developer, an analyst, or an AI agent can evaluate it against every other provider on the network.
Every provider in the network is reduced to the same set of machine-readable artifacts — OpenAPI contracts, event specifications, GraphQL schemas, runnable collections, pricing and rate-limit signals, security posture, OAuth scopes, and the agent surfaces (MCP servers and skills) that let software drive the API on its own. We profile them because the interface is the part of a company you can actually inspect: it is a truer signal of what a provider does than any marketing page. From those artifacts we compute the Kin Score — Parcha scores 55.7/100 (developing), with a separate agent-readiness read of 57/100 (agent ready). The full breakdown is below, followed by every artifact we hold — each card links through to its machine-readable definition on apis.io.
Kin Score
This is the API Evangelist rating — a single, repeatable read computed from the artifacts on this page. Green fill is points earned; the red track is points possible, so every bar shows earned-versus-possible at a glance.
Kin Score
How this is scored →scored 2026-07-27 · rubric v0.5
How we profile Parcha
Each block below is one kind of artifact we hold for Parcha. For each we say what it is and why it earns a place in the profile, then list every one we've indexed — capped at two rows, scroll within the panel for the rest.
APIs 66
Each API is captured as its own OpenAPI definition — every operation, parameter, and response. This is the single most useful machine-readable description of what an API does, and it's what lets us score, lint, mock, and generate against it without asking the provider for anything.
Individual APIs this provider publishes, each with its own machine-readable definition.
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.
Parcha GetJobMetadata API
The GetJobMetadata API from Parcha — 2 operation(s) for getjobmetadata.
Parcha GetJobMetadataByCaseId API
The GetJobMetadataByCaseId API from Parcha — 2 operation(s) for getjobmetadatabycaseid.
Parcha GetJobMetadataByJobId API
The GetJobMetadataByJobId API from Parcha — 2 operation(s) for getjobmetadatabyjobid.
Parcha GetJobsByCaseId API
The GetJobsByCaseId API from Parcha — 2 operation(s) for getjobsbycaseid.
Parcha GetJobStatusSummary API
The GetJobStatusSummary API from Parcha — 2 operation(s) for getjobstatussummary.
Parcha GetKybSchemasFromSource API
The GetKybSchemasFromSource API from Parcha — 2 operation(s) for getkybschemasfromsource.
Parcha GetLatestApplicationState API
The GetLatestApplicationState API from Parcha — 2 operation(s) for getlatestapplicationstate.
Parcha GetSourceContents API
The GetSourceContents API from Parcha — 2 operation(s) for getsourcecontents.
Parcha GetThinking API
The GetThinking API from Parcha — 2 operation(s) for getthinking.
Parcha Image Proxy API
The Image Proxy API from Parcha — 1 operation(s) for image proxy.
Parcha MapCsvColumns API
The MapCsvColumns API from Parcha — 2 operation(s) for mapcsvcolumns.
Parcha RunCheck API
The RunCheck API from Parcha — 2 operation(s) for runcheck.
Parcha RunFlashCheck API
The RunFlashCheck API from Parcha — 2 operation(s) for runflashcheck.
Parcha schemas API
The schemas API from Parcha — 1 operation(s) for schemas.
Parcha SendFeedback API
The SendFeedback API from Parcha — 2 operation(s) for sendfeedback.
Parcha SpecializedScraper API
The SpecializedScraper API from Parcha — 2 operation(s) for specializedscraper.
Parcha StartKYBAgentJob API
The StartKYBAgentJob API from Parcha — 2 operation(s) for startkybagentjob.
Parcha StartKYCAgentJob API
The StartKYCAgentJob API from Parcha — 2 operation(s) for startkycagentjob.
Parcha StartPersonaKYBJob API
The StartPersonaKYBJob API from Parcha — 2 operation(s) for startpersonakybjob.
Parcha StartPersonaKYCJob API
The StartPersonaKYCJob API from Parcha — 2 operation(s) for startpersonakycjob.
Parcha StartPublicJob API
The StartPublicJob API from Parcha — 1 operation(s) for startpublicjob.
Parcha TestWebhook API
The TestWebhook API from Parcha — 2 operation(s) for testwebhook.
Parcha TestWebhookReceiver API
The TestWebhookReceiver API from Parcha — 2 operation(s) for testwebhookreceiver.
Parcha TriggerWebhook API
The TriggerWebhook API from Parcha — 1 operation(s) for triggerwebhook.
Parcha UpdateApplicationStatus API
The UpdateApplicationStatus API from Parcha — 2 operation(s) for updateapplicationstatus.
Parcha UploadB64Document API
The UploadB64Document API from Parcha — 1 operation(s) for uploadb64document.
Scroll within the panel for all 66 ·
MCP Servers 1
Model Context Protocol servers expose these APIs directly to AI agents. We profile them because agent-native access is the fastest-growing way this provider's capabilities actually get used.
Model Context Protocol servers that expose these APIs to AI agents.
parcha-mcp.yml
MCP SERVEREvent Specifications 1
Not every API is request/response. AsyncAPI describes the event-driven and streaming side — the webhooks and channels — so the asynchronous half of the interface is documented the same way the synchronous half is.
AsyncAPI definitions for this provider's event-driven and streaming APIs.
Parcha Webhooks
ASYNCAPISecurity Posture 3
Authentication, domain security, vulnerability disclosure, and trust-center signals — the evidence that a provider takes security seriously enough to document it. We profile it because you can't govern what you can't see.
Authentication, domain security, vulnerability disclosure, and trust-center signals.
Resources
Every other property we hold for Parcha — documentation, portals, status pages, policies, and corporate surface — grouped by the job it does, following the integrator's arc from getting started to running in production.
Get Started 5
Portal, sign-up, and the first successful call
Documentation 2
Reference material describing how the API behaves
Agent Surfaces 3
MCP servers, agent skills, and machine-readable catalogs
Design & Contract 6
Pagination, idempotency, versioning, errors, and events
Build 1
SDKs, sample code, and the tooling you integrate with
Access & Security 5
Authentication, authorization, and security posture
Operate 2
Status, limits, changes, and where to get help
Commercial 3
Pricing, plans, and the legal terms of use
Company 2
The organization behind the API
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