ID Verification
Verify the Person, Not Just the ID
SEON adds another dimension to ID and eKYC checks compared to traditional providers, enriching them with fraud context that exposes intent and centralizing every decision in one unified fraud, IDV and AML Command Center.
The SEON Difference
Fraud Signals & Document Verification
See Beyond One Dimensional ID Document & eKYC Checks
Build Risk-Based Customer Journeys
See All Identity Data in One Command Center
HOW IT WORKS
A Smarter Flow for Safer Business
Powerful for you, and painless for your customers.
Enrich with Fraud Context
Before the document is even captured, SEON analyzes digital footprint, device intelligence and IP fraud signals to establish baseline risk.
Capture the ID
Guide users through an easy capture process with automatic document type detection and real-time prompts to ensure the user takes a clear, accurate photo.
Verify Document Authenticity & Extract Data
Run forensic checks to detect screens, photocopies, invalid barcodes and face photo tampering, while layering in live fraud signals for stronger validation.
Get an Automated Decision
Analyze document checks together with the behavioral and fraud signals you choose and get clear decision in seconds.
SEE IT IN ACTION
Bring Fraud Context Into Every Verification Step
BUILD FOR WHAT’S NEXT
Orchestrate the Perfect Verification Path For Every Risk Scenario
What happens after a document is verified? With SEON, you decide. Document checks are just one tool in your arsenal. Use our drag-and-drop workflow to layer in the exact checks you need, right when you need them, without ever needing to code.
Learn More About ID Verification
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See how automated identity verification uses AI to stop fraud, speed onboarding, and meet KYC/AML compliance.
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Discover how tools like digital footprinting, device intelligence, and AI strengthen identity risk management and prevent fraud.
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See why document-first ID verification creates blind spots, and why real verification starts with context, not a scan.
Integration
Integrate Quickly Using One SDK
Forget juggling multiple vendors. Our SDK is your single entry point to our entire suite of fraud, AML compliance and case management tools. Plug in the SDK across iOS, Android, Web and Flutter to support global user bases and get started in as little as 14 days.
Customers Like You Also Use
Digital Footprint Analysis
Using email, phone, and IP data, SEON crafts a highly detailed digital footprint of each user so you can detect fraudsters before KYC.
Device Intelligence
Protect your business from fraudsters and linked accounts by continuously analyzing real-time device and behavioral data points.
Liveness Detection
Pair biometric signals with fraud intelligence and centralize all decisioning in a unified fraud, IDV and AML Command Center.
Proof of Address
Combine AI-powered document analysis with fraud intelligence to confirm document authenticity and unify all decisioning in one Command Center.
AML Screening & Monitoring
Keep your business and your revenue safe with anti-fraud and global AML screening, continuous monitoring, and rule-setting capabilities.
The #1 Fraud Prevention and AML Compliance Solution Loved by Fraud & Risk Teams
With over 350 reviews, SEON is the market leader and G2’s best fraud prevention solution.
FAQ
ID verification software helps businesses confirm someone’s identity online by validating ID documents and matching selfies/biometrics. Modern IDV goes beyond document checks, adding fraud signals like device, behavior, IP, geolocation, and digital footprint to assess risk during verification. This helps approve more legitimate users with less friction while flagging high-risk or manipulated identities earlier.
Not all identity verification platforms combine ID checks, fraud prevention, and AML screening in one system. Those that do enrich document and biometric verification with fraud signals and AML screening to spot risk earlier and reduce manual reviews. SEON unifies fraud prevention, identity verification, and AML compliance in one platform, sharing risk context across onboarding and ongoing monitoring so decisions aren’t made in isolation.
Modern ID verification solutions layer fraud signals like device intelligence, behavioral patterns, and digital presence on top of document checks to uncover synthetic identities. SEON adds over 900 real-time fraud signals, helping businesses detect manipulated or fabricated identities before accounts are approved.
Beyond document verification, an effective ID verification solution should include fraud signals, risk scoring, and AML screening to assess identity intent, not just validity. SEON enhances ID checks with real-time device, behavior, IP, geolocation and digital footprint analysis, enabling risk-based verification flows that reduce friction for legitimate users while stopping fraud earlier.
Ready to Bring Fraud Context into Identity Verification?
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