Enrich user data based on a single email address.
Get the most comprehensive social media lookup available with data from 50+ social media sites, including user avatar, bio and profile info.
Confirm that the address is valid, get detailed domain whois info, and calculate risk score based on address maturity, string analysis, and data breach lookup.
Add our lightweight SDK to iOS, Android and web apps for the most sophisticated browser and device identification solution.
Gather thousands of data points to flag VMs, emulators, or VPNs – even across incognito browsing.
Bring together anti-fraud & AML for easier KYC.
Check against PEP, RCA, Sanctions, Crime List, Watch List, High Risk Names, and use SEON as one unified source of truth to combat fincrime successfully.
Create a smooth customer onboarding experience with all checks running silently in the background. Turn on monitoring, so you get notified of changes each month.
Our whitebox algorithm learns your fraud patterns and retrains itself numerous times a day to improve accuracy. Feed training labels via API or the Admin Panel, and get results via human-readable rule suggestions with specific accuracy percentages.
SEON’s Admin Panel is intuitive, collaborative, and fully customizable.
Boost team collaboration while reducing fraud rates with powerful tools such as:
One-click integration for Shopify merchants