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Owlin Screening

Boost Efficiency With Owlin Screening!

Tired of manual searches and missing key information? Upgrade to Owlin Screening. Our advanced AI technology streamlines the screening process, reducing manual work and optimizing operations to:

  • Ensure Compliance: Effortlessly manage KYC, AML, CDD, and Sanctions screenings.
  • Enhance Security: Vet employees, vendors, and partners to prevent fraud.
  • Drive Decisions: Inform your strategic moves with detailed checks and due diligence.

Ready to unlock Owlin Screening’s full potential? Let’s discuss how our comprehensive self-service solution can revolutionize your screening process.

Others leveraging Owlin

Why Owlin Screening?

Streamlined Database Checks

Owlin Screening checks multiple databases at once with little work needed. Here’s what we cover:

  • Adverse Media data (>3M sources, 17 languages)
  • Sanctions data
  • Politically Exposed Persons (PEP) data
  • State-owned enterprises (SOEs) data
  • Watchlists
  • Blacklists


Identify Risk With AI

Harnessing the power of GenAI and Large Language Models (LLMs), Owlin Screening helps uncover relevant risk insight within vast amounts of data. We summarize the information that matters and reduce the noise and false positives, ensuring high speed to insights.

Enhanced Collaboration

Owlin Screening maximizes collaboration efficiency by seamlessly annotating and sharing screening cases with team members.

Frequently Asked Questions About Owlin Screening

Is Owlin Screening a self-serving solution?

Yes, Owlin Screening is indeed a self-service solution. Unlike other platforms requiring prior knowledge of a company before initiating searches, Owlin provides a self-serving platform, allowing its users to add screening cases (companies) themselves.

How does Owlin monitor adverse media?

Our advanced algorithms continuously scan over 3 million mainstream and niche sources across 17 languages in almost real-time. Harnessing the power of AI, specifically Natural Language Processing (NLP), we present pertinent signals through graphs and alerts, enabling you to focus on critical information. For further insights into Owlin’s Adverse Media capabilities, check out our blog post titled ‘Adverse Media Check: Why a Google Search Isn’t Enough.’

What lists are included in the screening of people and entities?

The Owlin database consists of hundreds of lists from jurisdictions worldwide, such as:

  • Watchlist from financial regulatory bodies such as Bafin (Germany), MAS (Singapore), FCA (United Kingdom), among others;
  • Wanted lists from renowned law enforcement agencies, such as the FBI (Federal Bureau of Investigation), DEA (Drug Enforcement Administration), and DIA (Defense Intelligence Agency);
  • Sanctions Lists include the United Nations Security Council Consolidated lists, the European Union lists, and the OFAC SDN / OFAC Consolidated lists (USA).

Are you interested in a particular list? It is likely part of our sources. If you want to know more, please contact us via our contact form or schedule a free demo to verify.

Can Owlin Screening be integrated in existing workflows?

Yes. Owlin Screening sets itself apart with its seamless integration capabilities with existing tools and systems. Recognizing that many users already have numerous tools to perform their tasks, Owlin Screening seamlessly integrates with these systems, ensuring a smooth transition and enhancing user experience.

Can I integrate my data into the Owlin database?

Certainly! Owlin offers PDF integration, allowing you to enrich the database with your data and create a centralized hub of essential intelligence.

Does Owlin Screening provide audit trails?

Yes, each case processed through Owlin Screening generates an exhaustive audit trail tracking every action in the screening process. Owlin Screening saves time during internal audits, regulatory reporting, and audits, streamlining the overall process and ensuring transparency and compliance.

Schedule a free demo

Want to know more about the capabilities of Owlin Screening and how Owlin can enhance your onboarding processes? Reach out to us today to arrange a free demo!



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