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AML API & Screening Solution

Create a smooth customer onboarding experience with all checks running silently in the background.

G2 4.2 rating

See How It Works

By trying this tool, you automatically accept our terms and the privacy policy.

Name

John Doe

Match found

Sanctions

Name: John Doe

Source: canada-consolidated

Name: John Doe

Source: EU

PEP & RCA

Name: John Doe

Source: canada-consolidated

Crime List

Watch List

PEP, RCA, Sanctions, Crime List, Watch ListPEP, RCA, Sanctions, Crime List, Watch List

PEP, RCA, Sanctions, Crime List, Watch List

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

All Data in One Platform, One API CallAll Data in One Platform, One API Call

All Data in One Platform, One API Call

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.

No Sweat, Super-Easy Activation

Combine With Our Other APIs for Richer Insights. Anti-Fraud & AML All in One Place.

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.

Combat Fincrime Successfully

  • See if a client is potentially connected to bribery, corruption, or money laundering
  • Use our data as evidence for AML/KYC compliance checks
  • Protect your reputation from AML/KYC scandals
  • Comply with 6AMLD and other regulatory requirements
  • Avoid fines and imprisonment
  • Don't waste time manually searching all global sanctions databases
See the full list
reviewer profile
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"With SEON, I can see that the address has been around since 2012 because it appeared in data breaches. I can see it’s been registered on these 15 other social websites. From then I can just manually match the relevant information to make my case. Working with more accurate data allows me and my team to move faster – and with minimum user friction. Whereas the team had to wait hours or days to verify someone’s payment, SEON allows them to do it in 30 mins or less."
reviewer profile
Rick Hiltbrunner
Senior Manager of Fraud Operations
reviewer profile
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"As soon as our staff used SEON on a regular basis, they could see its value. It immediately started saving them time as they didn’t have to trawl through the usual checkpoints. So much so, that the time spent by Air France analysts on manual reviews is down by an impressive 70%. Instead, all the information they needed was on one screen with a simple scoring system enabling them to see if a transaction was real or not."
reviewer profile
Eric Facquet
Deputy Manager of Fraud Prevention
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"The most useful thing for us was to be able to see if the email and phone numbers weren’t registered anywhere. We also rely on the device fingerprinting metadata in our scorecard to filter out junk users. We immediately saved about 6% of costs on our automated KYC checks. After only 2 months, we started seeing impressive results. Up to 3 times fewer cases of defaulting customers in new regions such as Romania and Europe. 4 months later, the fraud rates dropped by over 65%."
reviewer profile
Sergey Bogdanov
Chief Risk Officer
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"We were looking at another provider, but they came back to us with a 4-6 months integration window. With SEON, it was literally a phone call, sandbox tests on Monday and by the end of the week, it was done. One other thing I’d like to comment on is the pricing model. It’s really 2022, like for scaling together. The SEON model, it’s now one we actively look for with our other partners. Clearly an organization that approaches work and its customers in a different way."
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Coert Snyman
Senior Analyst
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"I tested some extra rules, and over a few months I managed to push SEON’s auto approval from an initial accuracy of 95% unto 99.5%. Taking the time to update your SEON rules is an investment that gives great results. And the best thing is that we can do so without deploying any software. From an engineering perspective, it is extremely time and resource saving, allowing us to react much faster."
reviewer profile
Phillipp Keller
Senior Product Manager
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"I couldn’t believe how fast the results came,” says Gergely. “Our chargeback rates dropped by 91% in one month only.” Moreover, the number of manual queries and fraud catch rates continued to improve after the initial 30 days as the system adjusted itself – part of the benefits of deploying a machine-learning algorithm to fine-tune accuracy."
reviewer profile
Gergely Kálmán
CEO
reviewer profile
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"SEON allows us to stay one step ahead as by keeping advantage players at bay we are able to continue offering competitive bonuses with low wagering requirements to our players,” Daniel says. “And the fact that SEON team are so open to feedback and implement the feedback quickly gives us as their client a significant advantage which we couldn’t find with other competitors in their field."
reviewer profile
Daniel Saliba
Head of Compliance
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"It wasn’t just the technology that’s great though, the education side of things helped us understand the types of tactics and patterns used by fraudsters and put rules into place to prevent them."
reviewer profile
Stacey Pickering
Head of Operations
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"We deployed SEON both on our website and web app to gather device data as well as IP and email information. It was unbelievably fast, both in terms of integration and results. In 4 days only, our fraud rates were pretty much down to 0."
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Lewis Bye
Senior Projects and Operations Specialist
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"We overlay SEON’s digital and social lookup with device fingerprinting to get a good indication of whether the phone or tablet belongs to the actual client. We can instantly filter out obvious fraudsters with no digital or social presence, and we get better intelligence to automate our decision making."
reviewer profile
Juris Rieksts-Riekstinš
Head of Risk

AML Solutions

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.

FAQ

Does SEON’s AML API support multiple character sets?

Yes. SEON’s AML API supports Unicode and UTF-8 encoding. You can search for a person’s name using a variety of writing systems, including Latin, Cyrillic, Arabic, Japanese, or Persian.

How much does it cost to use SEON’s AML API?

SEON offers a pay-per-API-call model, where you only pay for what you use. Our free plan gives you access to up to 2,000 calls per month.

Does SEON’s AML API have global coverage?

Yes. SEON covers global lists in dozens of regions. New lists are constantly added, and you can even request us to add specific databases to ensure we meet your jurisdiction’s requirements.

Where can I find more information on using SEON AML API?

You can learn more about how SEON’s AML API solution works in our Knowledge Base. Here is an article too about AML Fraud.

Read More About
AML Solutions

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