slug: parcha provider: Parcha generated_by: planning/capability-mapping/scripts/classify_capabilities.py model: claude-opus-5 frame: - Banking & Capital Markets min_confidence: 0.7 capability_model: source: https://github.com/vincentmakes/turbo-ea-capabilities license: CC-BY-4.0 attribution: Turbo EA Capabilities by Vincent Verdet — Turbo EA, https://github.com/vincentmakes/turbo-ea-capabilities, CC BY 4.0 notice: NOTICE edge_count: 15 edges: - tag: StartKYBAgentJob spec_file: parcha-startkybagentjob-api-openapi.yml capability_id: BC-1300.20 capability_id_l1: BC-1300 capability_name: KYC & Customer Due Diligence Management confidence: 0.9 evidence: POST /startKYBAgentJob — "Start a KYB agent job"; schemas ParchaKYBSchema, AgentJobInputKYB reason: Operation launches an automated Know-Your-Business due-diligence review (business registration, beneficial ownership, screening), which is customer due diligence for banking clients. - tag: StartKYCAgentJob spec_file: parcha-startkycagentjob-api-openapi.yml capability_id: BC-1300.20 capability_id_l1: BC-1300 capability_name: KYC & Customer Due Diligence Management confidence: 0.9 evidence: POST /startKYCAgentJob — "Start a KYC agent job"; schemas AgentJobInputKYC, KYCSelfAttestedData reason: Initiates automated KYC review of an individual, squarely KYC/CDD management. - tag: StartPersonaKYBJob spec_file: parcha-startpersonakybjob-api-openapi.yml capability_id: BC-1300.20 capability_id_l1: BC-1300 capability_name: KYC & Customer Due Diligence Management confidence: 0.85 evidence: POST /startPersonaKYBJob — "Start a Persona KYB job"; ParchaKYBSchema, SelfAttestedData reason: Same KYB due-diligence job started from a Persona-sourced case; the operation performs business due diligence, only the intake source differs. - tag: StartPersonaKYCJob spec_file: parcha-startpersonakycjob-api-openapi.yml capability_id: BC-1300.20 capability_id_l1: BC-1300 capability_name: KYC & Customer Due Diligence Management confidence: 0.85 evidence: POST /startPersonaKYCJob — "Start a Persona KYC job"; ParchaKYCSchema, KYCSelfAttestedData reason: Enqueues a KYC due-diligence job on an individual case originating from Persona; realises KYC/CDD. - tag: EnqueueKybSchemas spec_file: parcha-enqueuekybschemas-api-openapi.yml capability_id: BC-1300.20 capability_id_l1: BC-1300 capability_name: KYC & Customer Due Diligence Management confidence: 0.8 evidence: POST /enqueueKybSchemas 'Enqueue KYB schemas as jobs'; schemas ParchaKYBSchema, ParchaKYCSchema, SelfAttestedData reason: Submits KYB/KYC subject data (self-attested business and individual details, addresses) to run due-diligence reviews — squarely KYC/customer due diligence, though it is also the intake step of onboarding. - tag: GetKybSchemasFromSource spec_file: parcha-getkybschemasfromsource-api-openapi.yml capability_id: BC-1300.20 capability_id_l1: BC-1300 capability_name: KYC & Customer Due Diligence Management confidence: 0.8 evidence: POST /getKybSchemasFromSource Extract KYB schemas from source; schemas ParchaKYBSchema, ParchaKYCSchema, SelfAttestedData reason: Extracts structured KYB/KYC subject data (business and individual schemas, self-attested data) from a source, i.e. the data-gathering step of Know-Your-Business customer due diligence. - tag: RunCheck spec_file: parcha-runcheck-api-openapi.yml capability_id: BC-1300.20 capability_id_l1: BC-1300 capability_name: KYC & Customer Due Diligence Management confidence: 0.8 evidence: POST /runCheck Run a check; schema CheckJobInput reason: Executes Parcha's configurable compliance checks (sanctions/PEP, adverse media, business registration, beneficial ownership) — the core execution of KYC/CDD review. Sub-capability could arguably be sanctions screening for specific check types. - tag: RunFlashCheck spec_file: parcha-runflashcheck-api-openapi.yml capability_id: BC-1300.20 capability_id_l1: BC-1300 capability_name: KYC & Customer Due Diligence Management confidence: 0.8 evidence: POST /runFlashCheck Run flash check; schema CheckJobInput reason: A fast-path variant of the same compliance check execution over KYB/KYC subjects, realising customer due diligence review. - tag: Admin spec_file: parcha-admin-api-openapi.yml capability_id: BC-4230.10 capability_id_l1: BC-4230 capability_name: Tenant Provisioning & Lifecycle confidence: 0.72 evidence: GET /admin/tenants 'List Tenants', POST /admin/tenant 'Add Tenant', POST /admin/tenant/user 'Add User To Tenant', PUT /admin/tenant/user/role reason: 'Despite the compliance-vendor context, these operations are multi-tenant SaaS administration: creating tenants, assigning agents to tenants, and managing tenant users/roles and impersonation. Tenant provisioning & lifecycle is the closest fit; some overlap with tenant identity/user administration keeps confidence moderate.' - tag: GetCheckResultFromJob spec_file: parcha-getcheckresultfromjob-api-openapi.yml capability_id: BC-1300.20 capability_id_l1: BC-1300 capability_name: KYC & Customer Due Diligence Management confidence: 0.72 evidence: '"Get a specific check result from job" and operationId "get_business_profile_api_v1_getCheckResultFromJob_get"' reason: Returns the outcome of a due-diligence check (including a business profile) for a KYB/KYC review job — a core KYC/CDD artefact. Some ambiguity between CDD and financial-crime screening sub-capabilities, hence not higher. - tag: GetCheckResults spec_file: parcha-getcheckresults-api-openapi.yml capability_id: BC-1300.20 capability_id_l1: BC-1300 capability_name: KYC & Customer Due Diligence Management confidence: 0.72 evidence: '"Get check all results for a job"; vendor: "automates customer due diligence, KYB (Know Your Business) and KYC (Know Your Customer) reviews"' reason: Aggregated results of the configurable due-diligence checks for a review job, which is the output of KYC/CDD processing. - tag: GetCheckInfo spec_file: parcha-getcheckinfo-api-openapi.yml capability_id: BC-1300.20 capability_id_l1: BC-1300 capability_name: KYC & Customer Due Diligence Management confidence: 0.7 evidence: '"Get check information" / "API for managing Parcha jobs and checks"; vendor: "AI agents run configurable checks — sanctions and PEP screening (OFAC/UN/EU/HMT), adverse media, business registration, beneficial ownership"' reason: '''Checks'' in this vendor''s context are the KYB/KYC due-diligence checks (sanctions/PEP, adverse media, ownership), so the endpoint exposes CDD check definitions. Held below 0.8 because the operation is a thin metadata read.' - tag: GetLatestApplicationState spec_file: parcha-getlatestapplicationstate-api-openapi.yml capability_id: BC-1300.20 capability_id_l1: BC-1300 capability_name: KYC & Customer Due Diligence Management confidence: 0.7 evidence: GET /getLatestApplicationState; schemas BusinessCaseSchema, IndividualCaseSchema, CheckResult, ApplicationStatus, Document reason: Returns the current state of an onboarding/review application together with check results and case documents — the KYB/KYC due-diligence review record. Could alternatively be read as onboarding (BC-1300.10), hence moderate confidence. - tag: admin-billing spec_file: parcha-admin-billing-api-openapi.yml capability_id: BC-4250 capability_id_l1: BC-4250 capability_name: Subscription Billing & Revenue Management confidence: 0.7 evidence: POST /admin/billing/create-subscription; GET /admin/billing/tenant/{tenant_id}/balance "Get Tenant Balance"; POST .../adjust-credits reason: Operations create subscriptions and manage per-tenant credit balances and transaction history — subscription billing/credit administration for the SaaS product rather than any compliance function. - tag: document-requests spec_file: parcha-document-requests-api-openapi.yml capability_id: BC-1300.20 capability_id_l1: BC-1300 capability_name: KYC & Customer Due Diligence Management confidence: 0.7 evidence: POST /api/v1/document-requests/create "Create Document Request"; schemas IndividualCaseSchema, BusinessCaseSchema, DocumentRequestType, CaseDocumentType reason: Manages requests for documents against individual and business due-diligence cases — the document-collection step of KYC/CDD review, not generic file handling.