Registration & Onboarding

Onboard Customers, Not Fraudsters

Filter out fraudsters in real time so genuine customers can register and onboard – quickly and smoothly.

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Reduce Fraudulent Signups

Block fraudulent registrations before they reach your KYC funnel using device intelligence, digital footprint analysis and IP signals combined with rules-based and AI risk scoring
Identify synthetic identities, stolen credentials, bots, and organized fraud rings with a multi-signal risk score that assesses true user intent at signup
Reduce false positives by assessing a wider constellation of signals so genuine customers move through onboarding without unnecessary friction

Read up on onboarding best practices

Take a Dynamic Approach

Apply dynamic friction based on risk level by blocking high-risk applicants, routing uncertain cases through KYC checks and letting low-risk customers onboard quickly by delaying KYC until regulations require it
Use alternative data signals like email age and online profile depth alongside device intelligence to verify identities where traditional data is missing
Set up automatic screening and monitoring rules to meet your unique compliance requirements

Learn more about using dynamic friction

Onboard Smarter with Digital Footprint Analysis

Instantly piece together detailed digital profiles for each customer using their email, phone number and IP data
Automatically block fraudulent users that don’t meet your standards with custom rules
Implement AI-suggested rules that analyze historical fraud data to automatically propose new logic for evolving threats

See how digital footprint analysis can help

Uncover Hidden Customer Relationships

With more context, you can act faster and spot multiple linked customers using network analysis
Detect fraud and money laundering rings alongside bonus abuse, multi-accounting and synthetic identities
Automatically surface identical, highly similar and associated accounts using shared devices, IP addresses, behavioral patterns and more

Learn about Network Analysis

Discover How Companies Win

“SEON’s digital footprint insights enabled us to improve approval rates for our customers by 5%, significantly enhancing our ability to onboard new customers quickly. This also allowed us to expand our customer base and increase revenue streams while effectively managing credit risk, resulting in notable ROI for our organization.”

Costin Mincovici

Chief Credit Officer, tbi Bank

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“Integrating SEON’s digital footprint tools into our KYC process allowed us to implement dynamic friction, triggering additional checks only when needed. For instance, if SEON shows no social media presence is linked to an email, the fraud score increases, prompting extra KYC questions. This approach reduces our KYC costs and helps us screen customers efficiently.”

Kaspars Magaznieks

Head of Fraud, Sun Finance

Read story

See all customer stories

Choose How to Integrate with SEON

The choice is up to you: integrate directly with SEON’s APIs or through the AWS Marketplace.

Read the technical docs

Learn More About Registration & Onboarding

Guide

Onboarding Risk Reduction in Digital Banking

Download our free guide to secure efficient digital bank onboarding and tackle evolving fraud risks.
Article

New Account Fraud: What It Is and How to Prevent It

New account fraud explained: how it happens, red flags, and ways to stop fake or stolen-identity signups during onboarding.
Article

How to Secure Digital Onboarding in iGaming

Digital onboarding in iGaming made secure. Prevent bonus abuse & fake signups while keeping player signup smooth and instant.
Case study

Digital Bank HYPE Reduces Onboarding Costs with SEON

See how Hype boosted onboarding with SEON, cutting fraud, costs, and achieving a 90.6% auto-approval rate through smarter risk management.
Case study

Félix Improves Onboarding and Fraud Prevention with SEON

Read how Félix cut fraud to nearly 0% and boosted trust with SEON’s seamless, secure onboarding solutions.
Article

The Risks of Open Banking Fraud and How to Prevent Them

Key risks, common tactics, and prevention strategies for open banking fraud in fintech and digital banking.