Customer Screening & Monitoring
Screen Smarter. Move Faster. Stay Compliant.
Use over 900+ first party data signals to block risky users before AML checks and automate global customer screening and ongoing monitoring — all in real time, through a single API.
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Batch Screening Delays Detection
Legacy AML customer screening uses batch-based checks that result in multiple spreadsheet exports and bottlenecks that delay detection and client onboarding. SEON automates the process and surfaces 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
The #1 Fraud Prevention and AML Compliance Solution Loved by Fraud & Risk Teams
With almost 350 reviews, SEON is the market leader and G2’s best fraud prevention solution.
Learn More About AML Compliance
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Alert overload hurts compliance—discover how smarter AML rules catch real threats faster.
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Integrating fraud insights into AML workflows streamlines compliance, reduces costs, and improves risk monitoring.
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AML screening verifies customers against watchlists to detect money laundering risks, ensuring compliance and protecting businesses.
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Understanding and mitigating customer risk is pivotal to sustaining growth and maintaining a competitive edge. Customer risk assessment serves as…
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Frequently Asked Questions
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
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