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.

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MORE SECURE ONBOARDING

Onboard Real Users With Less Friction

  • Use email addresses, phone numbers and IP to instantly verify each user’s digital identity
  • Incorporate real-time behavioral data, associated accounts, and online presence to validate genuine customers faster
  • Automatically block illegitimate users, before they create an account
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STOP FRAUD EARLIER

Improve Fraud Prevention Accuracy

  • Access the most accurate and comprehensive information about each customer, from 100+ digital, social, and device signals
  • Get rich, contextual insights into how fraud decisions are made to help further improve your fraud prevention strategies
  • Label transactions and feedback to continuously improve fraud detection accuracy – tailored to your business risk
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REDUCE THE NEED FOR COSTLY KYC TACTICS

Make Better Informed Business Decision

  • Analyze user data pulled in real-time to sharpen user and customer risk profiling
  • Use shared industry consortium data to further improve fraud decisioning
  • Reduce time spent on manual reviews by implementing custom rules and scoring in line with your business’ unique requirements
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aws

Choose How You Want To Integrate SEON

Integrate directly with SEON’s APIs, or through the AWS Marketplace – the choice is up to you.

Check out the technical docs here

See How Our Customers Verify Identities with Digital Footprinting

Reviewer Company
“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.”
Reviewer Profile
Jonathan Kleinmann
Head of Partnerships, Felix Pago
Reviewer Company
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Reviewer Company
“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.”
Reviewer Profile
Coert Snyman
Senior Analyst, Biller
Reviewer Company
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See all customer stories

Transform Your Fraud & Money Laundering Prevention

“SEON significantly enhanced our fraud prevention efficiency, freeing up time and resources for better policies, procedures, and rules.”

Vladislav Notevskyi, Head of KYC at Soft2Bet

  • Automate 95% of fraud checks
  • Reduce fraudulent registrations by 90%
  • Accelerate manual reviews by 90%
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