What’s new?
Owlin Screening is an advanced technology intended to transform company vetting. Say goodbye to manual searches and hello to a world where missing key information is a thing of the past.
Powered by AI, Owlin Screening helps save time and uncover relevant risk insights within multiple databases such as Adverse Media data, Politically Exposed Persons (PEP), Watchlists, and more. Additionally, users can consolidate all risk insights into one comprehensive case and collaboration solution by adding datasets like 8K, 10K, Consumer Reviews, and Sanctions Data. Moreover, Owlin Screening maximizes collaboration efficiency by seamlessly annotating and sharing screening cases with team members.
How will you benefit?
Our advanced AI technology streamlines the screening process, reduces manual work, and optimizes operations to ensure compliance (effortlessly manage KYC, AML, CDD, and Sanctions screenings), enhance security (vet employees, vendors, and partners to prevent fraud), and drive decisions (inform your strategic moves with detailed checks and due diligence).