Digital Footprint Solution
Know Your Customer Before KYC
SEON collects the most complete digital identity data at the fastest possible speed by leveraging hundreds or proprietary signals and 300+ digital and social platforms to validate digital histories, assess risk and stop fraud before it happens.
Trusted by the World’s Most Ambitious Companies
REAL-TIME DIGITAL IDENTITY
Legacy Solutions Can’t Stop Modern Fraud Using Stale and Reactive Data.
Enrich onboarding inputs with real-time digital signals from email and phone, surfacing synthetic identities, bots and fraud rings before bad actors get through. Upstream insights accelerate decision-making, reduce manual reviews and strengthen trust in every fraud and risk decision.
DATA SIGNALS THAT DRIVE DECISIONS
Transform Digital Signals Into Immediate Confidence During Onboarding & Beyond
Onboard Real Users with Less Friction
Make Every Risk Decision Clear and Explainable
Get the Strongest Digital Identity Data at Scale
Choose How To Integrate SEON’s Digital Footprint
Access email, phone and IP intelligence through dedicated APIs or combine all data points through the unified Fraud API. Return responses in milliseconds to add risk context without noticeable impact on the user experience.
Discover How Companies Win
“One core piece of data we get from SEON is the ability to profile customers based on a phone number. Because what we do is through WhatsApp, being able to check social signals really helps us get a better sense of how real the user is. It’s a tool in our toolkit that is pretty unique.”
Jonathan Kleinmann
Head of Partnerships, Felix Pago
“The email analysis tool is fantastic in B2B because we work with a lot of custom emails. What we then do is create custom SEON rules, test them and combine them with credit bureau data to build our own fuzzy logic. It accelerates credit scoring down to under a minute, with zero added friction.”
Coert Snyman
Senior Analyst, NOTYD
Learn More About Digital Footprint Analysis
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Uncover synthetic IDs and fraud rings with network scoring and link analysis, beyond what legacy tools can catch.
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Modern fraud needs digital-first defenses. See how digital footprints, AI and early signals are transforming fraud prevention.
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SEON reveals how reverse email lookup can help you tell fraudsters apart from legitimate contacts.
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Read our digital footprint analysis for fraud prevention findings.
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IP address analysis is one of the most established methods for spotting online fraud. If you’re reading this, you’re already…
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You’d be surprised by how much SEON can tell you starting with an email address.
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AI & Machine Learning
Combat evolving threats with adaptive AI that powers fraud prevention and AML compliance. Gain insights with explainable risk signals, clear investigative summaries and intelligent pattern detection.
The #1 Fraud Prevention and AML Compliance Platform Loved by Fraud & Risk Teams
With over 350 reviews, SEON is the market leader and G2’s best fraud prevention platform.
Digital Footprint FAQs
SEON checks 300+ digital and social platforms, including major social networks, messaging apps, dating sites, professional networks and online services. Coverage spans global and regional platforms to verify identities across different markets.
A digital footprint solution doesn’t replace KYC, helps assess intent of customers trying to access a digital product or service.
During onboarding, digital footprint checks analyze social and digital profile data, IP location, email and phone intelligence, and breach exposure. Signals such as how long an email or phone number has existed, whether it has appeared in past data breaches, or whether it has been linked to known fraudulent activity help determine whether a user’s intent aligns with legitimate behavior.
This allows businesses to filter out higher-risk users before triggering costly document verification, while reserving full KYC for cases that genuinely require identity confirmation. Digital footprint checks can also be re-run if key account details change, helping identify shifts in risk and prompting step-up verification where needed.
SEON accesses publicly available information and commercial data sources. Whether performing a reverse email lookup or a phone check, our data handling follows privacy-by-design principles and supports compliance with GDPR and similar regulations.
SEON collects device attributes rather than personal identifiers. Data collection follows privacy-by-design principles and configuration options let you align the fingerprinting scope with your regulatory requirements and privacy policies.
A limited digital footprint is one risk signal among many. While SEON specializes in finding social media profiles by email or phone, our scoring considers the full context — including device intelligence, behavioral patterns and transaction history. Thin-file customers can still be approved based on other positive indicators.
Take the First Step Toward Transformative Fraud Prevention
“SEON significantly enhanced our fraud prevention efficiency, freeing up time and resources for better policies, procedures and rules.”
Chief Compliance Officer, Soft2Bet
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