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.

Resolve cases 10X faster with AI

Parcha AI agents complete deep research and analysis on hundreds of entities across thousands of datapoints to assess compliance risk in minutes.

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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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
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United States
Argentina
Brazil
Singapore
New Zealand
United Kingdom
Chile
Spain
China
Ireland
Mexico
Germany
France
usa flag
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

Built by fintech and AI experts

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