Digital Footprint
Know Your Customer Before KYC
Using email, phone and IP data collected during onboarding, SEON crafts a highly detailed digital footprint of each user so you can detect fraudsters before KYC.
Secure Your Onboarding
Onboard Real Users With Less Friction
STOP FRAUD EARLIER
Improve Fraud Prevention Accuracy
REDUCE THE NEED FOR COSTLY KYC TACTICS
Make More Informed Business Decisions
Choose How to Integrate with SEON
The choice is up to you: integrate directly with SEON’s APIs or through the AWS Marketplace.
Discover How Companies Win
“One core piece of data we get from SEON is the ability to profile customers based on a phone number. Because what we do is through WhatsApp, being able to check social signals really helps us get a better sense of how real the user is. It’s a tool in our toolkit that is pretty unique.”
Jonathan Kleinmann
Head of Partnerships, Felix Pago
“The email analysis tool is fantastic in B2B because we work with a lot of custom emails. What we then do is create custom SEON rules, test them and combine them with credit bureau data to build our own fuzzy logic. It accelerates credit scoring down to under a minute, with zero added friction.”
Coert Snyman
Senior Analyst, NOTYD
Learn More About Digital Footprint Analysis
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Digital footprinting uses online behavior and real-time data to combat fraud, supported by advanced AI and machine learning.
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Our update adds 39 digital checks, enhancing fraud detection by analyzing 90+ profiles earlier in the customer journey.
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Read how online lending company has achieved fewer false positives and better repayment rates by SEON’s digital footprinting.
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Read our digital footprint analysis for fraud prevention findings.
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Alternative credit scoring uses digital footprints and non-traditional data to improve credit access and risk assessment.
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Take the First Step Toward Transformative Fraud Prevention
“SEON significantly enhanced our fraud prevention efficiency, freeing up time and resources for better policies, procedures and rules.”
Vladislav Notevskyi, Head of KYC, Soft2Bet
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