Owlin for KYC offers financial organizations a single solution for onboarding, monitoring, and offboarding that:
Are you ready to save time, allowing your KYC Specialists to focus on the signals that matter?
Owlin for KYC is a single solution that helps analysts automize and combine their Client Identification Program and Customer Due Diligence processes. Analysts will be able to check third parties against all relevant databases at once by setting up personalized queries on the entire Owlin database including:
Rank your portfolio dynamically based on different types of risk. Detect emerging risk and sift the signals from the noise. Cover large portfolios and drill-down by various risk factors, including financial, legal or operational risk or ESG-factors.
Most regulators require financial organizations to keep monitoring the subject after they have approved the onboarding case. Owlin for KYC automatically saves queries and alerts KYC specialists about relevant risk signals such as adverse media and changes in individual sanctions & PEP lists.
Owlin for KYC simplifies case management with intuitive features:
Financial organizations often struggle with fragmented and manual onboarding processes in which merchants are manually identified and screened against risk data sources such as Adverse Media, Sanctions lists, and Political Exposed Persons.
Also, regulators obligate organizations to periodically screen their merchants and provide evidence of the actions taken due to their initial and continuous client monitoring.
Furthermore, organizations struggle to generate a clear and detailed audit trail of alerts, follow-ups, and resolutions during onboarding and monitoring, while regulators are increasingly requiring this.
Our algorithms monitor more than 3 million mainstream and niche sources in 16 languages in near real-time. Leveraging AI (NLP), we present relevant signals in graphs and alerts that help you focus on what’s important. Check out our blog ‘Adverse Media Check: Why a Google Search Isn’t Enough’ for more information about Owlin’s Adverse Media capabilities.
Yes, you can search the entire Owlin database of news articles via an easy-to-use query builder that helps you focus on relevant news (across languages and geographies) within your topic of focus. Moreover, Owlin for KYC gives you direct access to Infobel data that helps complete the query with company info.
Owlin for Onboarding automatically checks your searches for PEP/Sanction hits which are continuously updated.
Sure! Within Owlin for KYC, you’ll be able to enrich the data via PDF integration to come to a one-stop shop of essential intelligence.
Within Owlin for KYC, you can annotate and share onboarding cases with others. Also, your user-created queries can be saved and accessed by/assigned to co-workers.
Yes! With Owlin for KYC, you can configure and receive scheduled and instant risk alerts through email.
Yes, it does. Owlin for KYC allows you to generate audit trails of each onboarding case quickly.
Learn more about our solutions and see how we can help your business.
We look forward to meeting you.