As we speak, AI platform Owlin introduced the launch of Owlin for KYC, providing Payment Service Providers (PSPs) a single resolution for onboarding, monitoring, and offboarding retailers.

With this new resolution, Owlin helps PSPs with a few of their most urgent priorities round assembly latest regulatory necessities and coping with the insecurities that come from present financial developments.

Owlin for KYC allows PSPs to display screen their retailers towards a number of information sources, together with Hostile Media, Sanctions, Politically Uncovered Individuals, and Buyer Evaluations. This newest providing from Owlin will considerably improve KYC processes, significantly when PSPs manually display screen retailers towards completely different information sources to examine for danger inside their service provider portfolio.

Owlin for KYC helps seamless transition from the onboarding part to steady monitoring, with all information related to the onboarding and monitoring steps being retained and accessible as an end-to-end audit path.

Sarah Lane, Chief Industrial Officer at Owlin, feedback:

“From conversations with our current PSP shoppers and prospect base, we realized their challenges with assembly new regulatory necessities. Up to now couple of months, we have immersed ourselves within the current onboarding and compliance workflows to design our PSP providing from the bottom as much as meet the necessities for the longer term.

As such, we’re extremely excited to announce the launch of our end-to-end KYC resolution for PSPs, which is in direct response to our prospects’ want to mix Owlin’s world-class opposed media monitoring with onboarding and auditability help. We are able to now supply our shoppers a single resolution to fulfill their operational onboarding and monitoring wants, supported by a sturdy framework to fulfill their regulatory necessities.”

About Owlin

Owlin is an AI-driven platform that helps you construction information and integrates danger and market insights that will have an effect on your small business into every day workflows. Owlin offers you with important insights proactively, repeatedly, and in actual time.

Owlin makes certain you aren’t getting misplaced within the wealth of knowledge by visualizing complicated information in a easy and customizable interface. Owlin applies AI (Pure Language Processing) to supply precious insights hidden within the information. This permits you and your small business to work sooner, be higher knowledgeable, cut back dangers and keep on high of alternatives and traits.

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January 30, 2023, 13:34 GMT

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The Obsessed Guy
Hi, I'm The Obsessed Guy and I am passionate about artificial intelligence. I have spent years studying and working in the field, and I am fascinated by the potential of machine learning, deep learning, and natural language processing. I love exploring how these technologies are being used to solve real-world problems and am always eager to learn more. In my spare time, you can find me tinkering with neural networks and reading about the latest AI research.


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