How they describe themselves: owl.co offers automated solutions for financial institutions to better know their customers by aggregating external data and delivering insights in real-time. Owl.co offers three solutions: 1) automated customer onboarding, 2) instant KYC & AML, and 3) fraud detection tool. The instant KYC|AML tool automates Enhanced Due Diligence on both individuals and companies. All of this is done on a proprietary end-to-end encrypted, zero-knowledge platform that passes all the regulation checkmarks. Owl’s platform is server-independent and fully white-labelled.
How they describe their product/innovation: The instant KYC|AML tool automates Enhanced Due Diligence on both individuals and companies.
Product distribution strategy: Direct to Business (B2B), through financial institutions, through other fintech companies and platforms, licensed
Bus. Dev. & Press: George Khalife, Head of Bus. Dev. & Marketing, firstname.lastname@example.org