Get Clarity with Owlin Screening
Enhance compliance
Comply with global regulations. Streamline Know Your Customer (KYC), Anti-Money Laundering (AML), Customer Due Diligence (CDD) and Sanctions screening processes.
Make informed decisions
Track risk signals across various risk themes (e.g., cyber, ESG, financial, regulatory) in context, assess their impact, and focus on what truly matters.
Boost security, prevent fraud
Our platform helps businesses strengthen security and prevent fraud by giving risk teams the insights they need to thoroughly vet merchants, suppliers, vendors, and partners.
Strengthen due dilligence
Inform your strategic moves with detailed checks and due diligence, empowering informed decisions during mergers, acquisitions, and market extensions.
Adverse Media
Check if a company has been linked to negative news by screening over 3 million sources in multiple languages.
Sanctions data
Screen key sanctions lists to quickly identify restricted entities and ensure compliance with regulatory requirements.
Politically Exposed Persons (PEP) data
Identify individuals with political ties to assess potential corruption or influence risks.
State-owned enterprises (SOEs) data
Find out if a business is government-affiliated to ensure proper due diligence.
Watchlists & Blacklists
Check whether an individual or entity appears on global watchlists and blacklists, helping you stay compliant mitigate potential risks.
Consumer reviews
Identify emerging risks at companies with round-the-clock monitoring of consumer reviews.
All Screening Features are part of the Owlin AI-Powered solution
Dashboard
Our dashboard provides a visual, user-friendly dashboard experience to turn huge amounts of data into structured insight.
API / Integrations
Owlin can fully integrate with other systems to deliver data and insights exactly where you need them in your workflow.
Newsletter
Receive daily updates on the most critical developments in your portfolio, keeping you informed and ahead of the curve.