Create a smooth customer onboarding experience with all checks running silently in the background.
More speed for customer onboarding
More data to connect the dots
More accurate risk analysis
All for a flat fee of USD 0.11 per check.
Turn on monitoring, so you get notified of changes when they happen.
See our full list of data sources
Tired of manually searching separate databases? Get more data on your customer all in one glance.
Use our Admin Panel for an intuitive interface, or automate everything with one API call.*
*AML API can be integrated on its own, or used as part of our Fraud API.
Use AML API on its own
Our lightweight API gives you speedy results, and it plugs and plays nicely with your tech stack.
Check out our AML API documentation. Our Customer Success team is ready to help with integration when you need it.
Use AML API as part of our Fraud API
Our supercharged Fraud API delivers email, phone, IP, device fingerprinting, and AML results in a single API call.
If you're already using our Fraud API, all you need to do is enable the additional data fields.
A standalone system
Integrated into your risk tech stack
Flexible API integration
User-friendly Admin Panel
A single source that combines insights from a simple name, email, phone, or even IP. SEON is the only comprehensive customer intelligence platform with all the digital and social insights for seamless KYC.
AML solutions can be costly, hard to integrate, and a black hole where good user data disappears. This is why SEON’s AML API is designed to work hand-in-hand with our data enrichment, risk scoring, and customer intelligence features.
SEON offers complete flexibility when it comes to using our AML API, which is available as a standalone API, as part of our Fraud API integration, or through the SEON Admin Panel.
Simply send a customer’s full name, and SEON will scan a wide range of databases for matches and similarities. The AML API can automate PEP checks, RCA checks, sanction lists checks, as well as crime and watch lists checks. In addition, you can enable automated monitoring, which is designed to keep you informed in someone’s status is updated (for instance, after a promotion which could make them a Politically Exposed Person).
The ultimate goal is to streamline AML checks for your company, so you can reduce the risk of regulatory fines and ensure a smooth, compliant operation – regardless of the region in which you operate.