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

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.

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.

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