Digital Onboarding &
Registration Monitoring Solutions

"SEON helped us reduce multi-accounting, bonus abuse, affiliate fraud, self-exclusion fraud, and more. The amount of time saved on manual checks is huge."

G2 4.2 rating

Fight multi-accounting, catch fraudsters, and block bots before they can create an account

Stop online fraud at account creation. Protect your bottom line with SEON's registration monitoring and unlock new revenue opportunities hidden in your platform to boot.

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Block Suspicious ConnectionsBlock Suspicious Connections

Block Suspicious Connections

Use SEON's IP address check to uncover the customer's connection details. Correlate geolocation data with provided addresses to identify mismatched locations. Easily identify tools used by fraudsters to mask their IP address, such as VPNs, proxies, and the Tor network. Combining IP details and device fingerprinting is the most effective way of uncovering connections between users.

Build Trust with Social SignalsBuild Trust with Social SignalsBuild Trust with Social Signals

Build Trust with Social Signals

Emails and phone numbers leave a trail of digital breadcrumbs as people use them around the web. Follow the trail to separate good customers from fraudsters based on their social profiles, the type and estimated age of their email address, or detailed phone number and caller ID information. It's not economical for fraudsters to create so many fake social and digital profiles.

Spot Fraud Tools and Shared DevicesSpot Fraud Tools and Shared Devices

Spot Fraud Tools and Shared Devices

Unleash SEON's state-of-the-art device fingerprinting to see detailed information about the tools used to access your site. See which accounts have been accessed from the same machine. Spot common multi-accounting and fraud browsers or plugins, and block emulators and suspicious devices from your platform.

Digital Onboarding

Controlling the onboarding stage is the surest way to protect your business from fraudulent attacks. Chargebacks, identity theft, loan defaulting, bonus abuse, multi-accounting – it can all be traced back to fraudsters successfully signing up for your service.

SEON lets you deploy powerful risk monitoring rules to ensure only the safest users become customers. You can even perform PEP and Sanctions lists checks to meet compliance requirements and avoid potential fines.

With a combination of unique data gathering and sophisticated risk scoring, SEON gives you a complete picture of who users are as soon as they begin onboarding. The absence of online presence can be a sign of suspicious activity. You can easily check this, using a single phone numbe ror email address. An IP address can indicate that you’re dealing with VPNs or harmful connection configurations.

Device information is a key factor in identifying connections between users. Our device fingerprinting solution uncovers hundreds of data points to help you identify fraud rings and multi-accounting users before they get a chance to abuse your bonuses and promos.

SEON is also a powerful asset in your KYC and AML toolkit. You can augment your customer intelligence, save on KYC costs, and improve the accuracy of your risk-scoring models with our granular data. We’re a pre-KYC tool of choice for a number of industries, including fintech and iGaming, and also do AML checks such as sanctions, PEP, and crime watchlists.


What kind of data can SEON reveal at the onboarding stage?

Our data enrichment modules let you aggregate hundreds of data points relating to the user’s social media presence, IP address, email address, phone number, and configuration of software and hardware via device fingerprinting. The latter is particularly useful to spot connections between users in order to reduce multi-accounting and bonus abuse.

Can SEON help with KYC?

Yes. Our data is either leveraged to improve the accuracy of existing KYC risk-scoring models, or to filter out fraudulent users before the KYC stage.

Does SEON provide AML tools for the onboarding process?

Yes. A great advantage of SEON is that you can gather all the user, device, and even payment information to create complete user profiles as part of your KYC and AML checks. We offer a separate AML screening tool that looks at PEP, sanctions, crime, and watchlists.

Where can I find more information about digital onboarding?

You can learn more about how SEON works in our Knowledge Base. Here is a guide too about digital onboarding.

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Digital Onboarding

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