What is a State-Owned Enterprise?

State-Owned Enterprises (SOEs) are organizations where a government has significant ownership or control through full, majority, or substantial minority stakes. These entities operate in various industries, including finance, energy, and infrastructure, often serving public policy objectives while also engaging in commercial activities. Due to their government affiliations, SOEs can pose unique business compliance and regulatory risks.

 

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Why is it important to screen and monitor State-Owned Enterprises?

International organizations such as the UN, OECD, and World Bank emphasize the importance of transparency when engaging with SOEs. The risks associated with these entities—from corruption and political influence to regulatory penalties—make screening and continuous monitoring essential.

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What are examples of SOEs?

Key categories of SOEs include:

  • Enterprises with full, majority, or significant minority state ownership
  • State entities and government-affiliated organizations
  • Regional and local SOEs (in selected countries)Affiliates of SOEs and controlled entities
  • Central or national banksInternational organizations with government involvement

By implementing a robust SOE monitoring strategy, businesses can avoid legal penalties, reputational damage, and operational disruptions.

 

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What are the common challenges for SOE screening and monitoring?

Ensuring accurate SOE screening and compliance presents several challenges:

  • Regulatory Variability – SOE classifications and compliance obligations differ across jurisdictions.
  • Data Complexity – Managing structured and unstructured information from multiple sources is resource-intensive.
  • Frequent Updates – SOE ownership structures and affiliations change over time, requiring ongoing monitoring

Owlin’s AI-powered solution tackles these challenges by providing accurate, real-time insights, automating compliance processes.

 

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Supporting compliance for global organizations

Owlin empowers businesses to screen and monitor State-Owned Enterprises confidently, ensuring regulatory compliance and reducing risk exposure.

Discover Owlin’s solutions for screening and monitoring external risk

Screen and monitor State-Owned Enterprises (SOEs)
leveraging AI

Owlin provides screening and monitoring tools that allow businesses to check who they are working with and enhance their Know Your Partner (KYP) and Know Your Customer (KYC) processes.

SOEs screening

Effortlessly screen third parties for SOEs in a single click:

  • AI-driven risk detection
  • Insights from global SOE database
  • Historical SOE data
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SOEs monitoring

Round-the-clock SOEs monitoring that keeps you ahead of risk:

  • Actionable, real-time alerts
  • Automated tracking to reduce manual effort
  • Easy team collaboration for faster decision-making
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See it yourself

Discover how Owlin’s AI-driven screening and monitoring solutions enhance compliance and risk management. Book a demo today to explore how our platform streamlines due diligence and minimizes regulatory risks.

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