Sanctions & AML Screening is no longer available at RiskSeal
RiskSeal no longer offers AML and watchlist screening. Our current solutions help lenders assess credit risk and better understand applicants through digital footprint data.
Explore our current solutions
Digital Credit Scoring
Assess creditworthiness with alternative data and a ready-to-use digital credit score, including for applicants with limited credit history.
Digital Footprint Analysis
Explore applicants’ online presence across digital platforms to better understand their profiles and identify risk signals.
Data Enrichment
Add digital, behavioral, and identity insights to your customer data to support credit risk assessment and scoring models.
Email Lookup
Use an email address to uncover linked digital profiles, check domain details, and identify suspicious email signals.
Client success stories
See how RiskSeal’s unique data sources generate pure Gini uplift, even in emerging markets. Real numbers. Real before/after performance.
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