- Business Schema (KYB - Know Your Business)
- Individual Schema (KYC - Know Your Customer)
- Associated Entity Schema (AE)
Schema Details
For detailed information about each schema, please refer to the following resources:Business Schema (KYB)
Learn about the fields and structure of the Business Schema used for Know Your Business (KYB) processes.
Individual Schema (KYC)
Explore the Individual Schema used for Know Your Customer (KYC) processes and understand its components.
Associated Entity Schema
Understand how to structure information about entities associated with the main business or individual.
Example Use Cases
Below are examples of how these schemas can be used in different scenarios:Simple Example: Industry Categorization
For simpler use cases, such as industry categorization, you might only need to provide minimal information. Here’s an example of how a request for industry categorization might look:Simple KYC Example: Adverse Media Check
For individual-focused tasks like adverse media checks, you might need just a few key pieces of information about an individual. Here’s an example of a simple KYC case for an adverse media check:Comprehensive Example
For more complex use cases, such as full KYB/KYC processes, you might need to provide more detailed information. Below is an example of a more comprehensive case schema:Next Steps
Now that you understand the structure of our case schemas, explore these resources to make the most of the Parcha API:The Anatomy of a Parcha Agent
Learn about the components and structure of a Parcha Agent.
API Documentation
Dive into our comprehensive API documentation to understand all available endpoints and features.
Use Cases
Explore example KYB and KYC workflows to see how Parcha can enhance your compliance processes.