RiskSeal, a global Digital Credit Scoring platform, expands its offering with the launch of a real-time Watchlist Screening API.
MCKINNEY, Texas, Nov. 26, 2025 /PRNewswire-PRWeb/ -- RiskSeal, a global for credit scoring, is proud to announce the release of its new Watchlist Screening API.
This API enables microfinance organizations, banks, and fintech providers to seamlessly integrate real-time customer screening against global sanctions lists, politically exposed persons (PEP) databases, criminal registries, and adverse media sources.
The launch marks a significant milestone toward stronger compliance and risk prevention in an era of increasing regulatory scrutiny. In 2024 alone, global regulators imposed over in anti-money laundering fines. This highlights the urgent need for automated and auditable compliance solutions.
offers coverage across 240 territories, monitoring over 235,000 sources in 65 languages. With adaptable coverage and a database refreshed every 30 minutes, this API represents a new benchmark for automated sanctions and media screening in the financial sector.
Built with real-time automation and AI-driven matching, it minimizes manual reviews, allowing risk teams to focus on high-impact decisions.
To support compliance excellence, the RiskSeal Watchlist Screening API provides:
- Sanctions and PEP screening. Instant checks across OFAC, UN, EU, and other authorities.
- Adverse media monitoring. Continuous global coverage for negative news and reputational risks.
- Case management tools. Built-in review, escalation, and audit trails for faster resolutions.
Media Contact
Artem Lalaiants, RiskSeal, Inc., 1 302-276-8745, [email protected],
SOURCE RiskSeal, Inc.
Share this article