State Owned Entity

Check

Identify State-Owned Enterprises (SOEs) and government-controlled entities through comprehensive screening and ownership analysis. Automatically detects government ownership structures and regulatory implications for enhanced due diligence.

Overview

Strengthen due diligence with advanced AI-powered State-Owned Enterprise screening. Our system identifies government-controlled entities and state ownership structures through comprehensive database analysis and ownership mapping. Essential for financial institutions, investment firms, and compliance teams managing regulatory requirements for SOE exposure. Detect government ownership connections 90% faster than manual analysis while ensuring complete regulatory disclosure compliance.

FEATURES

Comprehensive SOE database screening against global government ownership records

Intelligent ownership structure analysis detecting hidden government connections

Automated regulatory compliance verification for SOE disclosure requirements

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20+ compliance checks available

Browse our library of identity & business verifications

Customize your AI Agent with the compliance checks that fit your workflow.

GLOBAL REACH

Built for global financial instutions

Our AI Agents are integrated with multiple global data providers, operate in any language and are customizable to meet the requirements of any jurisdictions where you operate.

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90+ global watchlists

140+ business jurisdictions

200+ language translations

United States

Argentina

Brazil

Singapore

New Zealand

United Kingdom

Chile

Spain

China

Ireland

Mexico

Germany

France

United States

Argentina

Brazil

Singapore

New Zealand

United Kingdom

Chile

Spain

China

Ireland

Mexico

Germany

France

Parcha is enterprise-grade

Parcha is built with enterprise-grade security, privacy and compliance. We put guardrails and limitations on AI to make sure you are always in control.

SOC 2 Type 2

Parcha is SOC 2 Type 2 compliant as evaluated by a third-party security auditor

Security

Each customer gets a private instance with SSO and granular access controls.

Control

You are always in control of how AI is used to carry out each step in your compliance workflow

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Launch your own compliance AI agent in minutes.

Choose and customize your AI agents

Connect your compliance data

Deploy and start reviewing instantly

Talk to our team

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Use Cases

See all our use cases here

Banking as a Service

Give your customers AI agents to remain compliant with your program without slowing down their ambitions

Lending

Speed up your underwriting pipeline with AI-powered business due diligence, screening and document extraction.

Crypto

Get your customers onchain faster, while mitigating risks and remaining compliant with our end-to-end AI-powered KYB/KYC solution.

Digital Banking

Every customer counts in today’s market. Approve and activate more customers faster with AI-powered KYB/KYC automation that will process and remediate manual review cases 10X faster than your operations team.

Frequently Asked Questions

Parcha accesses 100+ data sources including company websites, business registries, social media, review platforms, news sources, government databases, and professional networks for comprehensive business intelligence.

How does Parcha verify business ownership?

Parcha analyzes ownership documents, cross-references with public records, identifies ultimate beneficial owners (UBOs) through complex corporate structures, and validates ownership percentages with regulatory compliance documentation.

How does Parcha handle regulatory requirements?

Parcha is designed for regulated industries with comprehensive audit trails, regulatory reporting features, and compliance with major frameworks including BSA, GDPR, SOC 2, and industry-specific requirements.

Can I export Parcha results for audit purposes?

Yes, all Parcha results include comprehensive audit trails with source documentation, confidence scores, and detailed rationale. Results can be exported in multiple formats suitable for regulatory reporting and audit review including as PDFs and CSVs.

State Owned Entity

Check

Resolve cases 10X faster with AI

Overview

Browse our library of identity & business verifications

Address Verification

PEP Exposure

Sanctions & Watchlists

Source of Funds

Merchant Categorization Code

High Risk Industries

Customer Reviews

High Risk Countries

Business Ownership

Business Deep Research