Specialist due diligence.
Owl Diligence is an independent corporate due diligence service developed by Dominik Sowa, built around analyst-reviewed research, traceable evidence and practical, risk-based decision support.
Dominik is a Compliance and Quality Assurance professional with experience in third-party risk, due diligence, sanctions and PEP screening, adverse media, AML/KYC, process assurance and business-partner risk assessment. His work combines analytical review, internal controls, documentation review, reporting and stakeholder support in international corporate environments.
His experience includes compliance assurance, quality control, process audits, risk analysis, identifying process gaps, supporting escalations and preparing risk recommendations. He has also worked with third-party assessments covering areas such as sanctions, adverse media, fraud, bribery and corruption, information security and other compliance-related risk domains.
Why Owl Diligence
The service is deliberately narrower than a broad compliance consultancy. Owl Diligence focuses on understanding the entity, verifying relevant evidence, identifying material risk signals and translating that research into a documented basis for a business decision.