Customer Screening & Monitoring
Screen Smarter.
Move Faster.
Stay Compliant.
Use proprietary fraud signals to block risky users before AML checks and automate global customer screening and ongoing monitoring — all in real time, through a single API.
Trusted by the World’s Most Ambitious Companies
Batch Screening Delays Detection
Legacy AML screening uses batch-based checks that delay detection and client onboarding. Manual reviews, exports and bottlenecks stall investigations and slow reporting. SEON automates AML screening, surfacing fraud signals before KYC to block bad actors earlier, so you can focus on real risk.
Pre-Screen Bad Actors Before KYC
Block users onboarding with risky IP locations, limited online presence and suspicious device setups before they enter your KYC funnel.
Screen Customers in Real Time
Check individuals and entities against global sanctions, crime lists, watchlists, PEPs, RCAs & adverse media sourced directly from authorities.
Create Rules Logic Your Way
Set detection rules with unmatched precision by user, segment, behavior, geography or any custom data point — giving you nuanced screening and control with ultimate flexibility.
Customize & Automate Monitoring
Choose what, when and how often to monitor. Fine-tune screening by adjusting fuzzy logic, FATF crime categories and data sources to align with compliance priorities.
Take a Tour of Our Real-Time Solution
See How Our Customers Stop Money Laundering
“It is a robust analytics and risk management system that offers customizable options for setting relevance thresholds and reducing false positives. This system seems particularly useful for compliance purposes, allowing the team to monitor customer behavior, background, and appearances on lists for various reasons.”
Monika Zaja
Fraud Manager, YSI
“It is a flexible tool that helps us track possible money laundering activity with features that are highly customizable and help a lot with automation. The high number of sources that the feature has allowed analysts to consider their decisions from different perspectives. This allows the relevant teams to further their knowledge of the customers and for the company to stay compliant.”
Márton Hajagos
Fraud Analyst, Patrianna
Integration
Quickly Integrate Using a Single API
Launch AML screening, transaction monitoring and case management using a single API. All solutions are natively integrated to deliver full compliance functionality in one solution.
Learn More About Customer Screening
-
See how real-time screening boosts AML compliance, cuts risk, and helps firms avoid fines and costly gaps.
-
AML screening verifies customers against watchlists to detect money laundering risks, ensuring compliance and protecting businesses.
-
Understanding and mitigating customer risk is pivotal to sustaining growth and maintaining a competitive edge. Customer risk assessment serves as…
RELATED SOLUTIONS
Customers Like You Also Use
Case Management
Replace manual processes and fragmented tools with an AI-supported case management solution that automates workflows and enables direct, one-click regulatory reporting for your entire team.
Transaction Monitoring
Analyze millions of transaction patterns in real-time using AI so you can identify and deter risk and fraud earlier.
Digital Footprint Analysis
Using email, phone, and IP data collected during onboarding, SEON crafts a highly detailed digital footprint of each user so you can detect fraudsters before KYC.
Customer Screening FAQs
Absolutely. SEON lets you define custom rules and alert triggers using any combination of behavior, geography, user segments and data attributes, giving you precise control over how and when screening is triggered.
You decide the cadence. SEON supports fully customizable re-screening intervals, including daily, weekly, monthly, quarterly, twice a year or yearly. You can also trigger re-screening based on events, like profile changes or new data becoming available.
Yes. SEON gives you full control over fuzzy matching sensitivity, enabling you to adjust search preferences, including edit distance, phonetic thresholds, language-specific filtering, date of birth filtering, and adverse media. You can fine-tune thresholds to reduce false positives while still catching close or transliterated matches, helping analysts focus on meaningful alerts.
Yes. SEON uses the same single API as its fraud prevention tools, giving you access to AML screening, transaction monitoring, and case management in one integration. All solutions are natively connected, so you can quickly launch real-time screening and ongoing monitoring without stitching together separate systems or disrupting existing workflows.
Take Back Control By Automating Customer Screening & Monitoring
“SEON’s robust customer screening, analytics and risk management system offers customizable options for setting relevance thresholds and reducing false positives.”
Monika Zaja, Fraud Manager YSI
Trusted by 5,000+ global organizations:
Speak With a Risk Expert
This form may not be visible due to adblockers, or JavaScript not being enabled.