Owlin for Merchant Screening
Spot trouble early
From adverse media to poor consumer feedback, Owlin reveals early warning signs so you can avoid onboarding risky merchants.
Meet compliance, effortlessly
Stay aligned with regulations using automated checks and global data—no more manual searches or incomplete profiles.
Smarter decisions, faster
Get explainable risk scores and easy-to-read summaries that tell you what you need to know—and why it matters.
Scale with confidence
Whether you onboard 10 or 10,000 merchants, Owlin is built to handle volume without compromising on insight or speed.
Proactive merchant risk screening powered by AI
Owlin’s solution analyzes critical signals during the merchant onboarding process to identify and flag potential risk early. This proactive approach helps you safeguard your business from the outset through intelligent evaluations and compliance-aligned controls.
Ongoing, real-time risk monitoring
Risk isn’t static, and neither is Owlin. Our platform continuously monitors media coverage, customer sentiment, and other relevant data streams to detect early signs of emerging threats or behavioral shifts in merchants, so you can act before issues escalate.
Quick deployment. Tailored to your needs
Launch your monitoring in minutes with user-friendly tools designed for flexibility. Customize how you group merchants, define risk thresholds, and manage alerts—all based on what matters most to your business.
Adverse media screening
Uncover negative press and red flags across 3M+ sources in multiple languages.
Sanctions data
Stay compliant by screening merchants against global sanction databases.
Politically Exposed Persons (PEP) data
Identify politically exposed persons connected to merchants and assess potential corruption risks.
State-owned enterprises (SOEs) data
Find out if a business is government-affiliated to ensure proper due diligence.
Watchlist and Blacklists
Understand government affiliations and potential conflicts of interest.
Dashboard
A user-friendly interface for real-time merchant risk insights and analytics.
API / Integrations
Seamlessly integrate Owlin into your merchant risk management systems.
Newsletter
Stay ahead of merchant risks with scheduled updates and real-time notifications.
