Sanctions Screening and Adverse Media Screening Software
Stay compliant and protect your company. Screen potential customers against global sanctions lists, PEP databases, criminal registries, and negative news – all via one seamless API.
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approval rate increase
sources monitored
records added monthly
languages supported
Features of real-time sanctions screening by RiskSeal
RiskSeal’s AI-driven sanctions screening helps businesses stay ahead of compliance risks.
Our watchlist screening solution delivers real-time, automated monitoring that reduces manual checks, limits errors, and keeps your risk team focused on what matters most.
Sanctions list database
Access global sanctions records (OFAC, UN, EU, HMT, and more) updated in real time.
PEP screening
Detect politically exposed persons and associates automatically with AI, reducing manual work
Adverse media screening
Monitor global media to catch negative news early and prevent risks from escalating.
Case management
Streamline investigations with built-in review and escalation tools to resolve issues faster.
What customer screening solution reveals about your clients
Watchlist screening data
Adverse media screening data
Stop risking millions on outdated lists. Screen your clients now.
Benefits of adverse media
and watchlist screening software
Comply with regulations
Stay aligned with AML and sanctions requirements from OFAC, the EU, the UN, and other regulators.
Avoid non-compliance fines
Enforce strong compliance controls to avoid fines, prevent investigations, and prove security commitment to regulators.
Onboard only
trustworthy customers
Detect risks such as fraud, corruption, or money laundering at the start. Ensure your portfolio is built on reliable borrowers.
What makes RiskSeal the best sanctions screening software
Adaptable global coverage
Our broad coverage provides both global and local insights. If a check you need is missing, we’ll add it within 24 hours.
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Trustworthy data
RiskSeal’s sanction screening software delivers clean, deduplicated records with entity normalization.
Full transparency
Every risk signal is linked to its source in our client screening software.
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Real-time updates
Never miss a critical change, from new watchlist entries to suspicious customer flagging.
Who is our watchlist and adverse media screening tool for?
Microfinance
Use automated sanctions screening to check applicants against global watchlists and adverse media, spotting risks early and staying compliant.
BNPL
Identify potential fraud, financial crime exposure, or reputational risks in real time through a comprehensive sanctions screening process.
Neobanks
Strengthen onboarding and monitoring with automated screening that flags high-risk individuals and emerging threats across jurisdictions.
Banking
Support compliance and risk teams with scalable tools for sanction screening in banking, uncovering PEPs and adverse media signals before they escalate.
