Fake & Synthetic IDs

Identify & Block Fake Accounts Before KYC Checks

Detect suspicious users upfront and stop them from creating accounts while letting genuine customers onboard quickly.

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Stop Fraudsters at the Earliest Possible Point

Identify synthetic identities by analyzing IP, digital footprint and device signals to pinpoint discrepancies
Stop fraudulent activities and prevent fraudsters from exploiting your systems and creating fraudulent accounts
Save on biometric screening and KYC costs by filtering out fake signups before they onboard

See how you can validate user identity in real time

Conduct Comprehensive Data Analyses

Create a detailed profile for each potential user based on their social media profiles, phone numbers, email addresses and transaction histories
Easily identify high-risk users who lack a consistent digital footprint or show suspicious behavior
Implement robust identity verification processes to protect genuine customers and uphold your brand’s reputation while meeting trust and compliance requirements

Learn how to prevent new account fraud

Discover How Companies Win

“SEON’s social media profiling was the feature the team was the most excited about. We had a feeling social media presence could help validate a user identity, But SEON’s Device Intelligence tool was really what we needed to establish that correlation.”

Kaspars Magaznieks

Head of Fraud, Sun Finance

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“SEON was quickly integrated into their existing anti-risk workflows. The flexibility of the risk scoring for fraud allows Vladislav and his team to automate risk management, instantly declining obvious fraudsters and allowing good customers to start playing in seconds.”

Vladislav Notevskyi

Head of KYC, Soft2bet

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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 Fake and Synthetic IDs

Article

Identity Risk Management: Strategic Approaches to Mitigate Risk

Discover how tools like digital footprinting, device intelligence, and AI strengthen identity risk management and prevent fraud.
Case study

ViaBill Cuts Fraudulent Registrations by 90%

ViaBill cut fraudulent registrations by 90% and nearly eliminated ID fraud using SEON, improving onboarding accuracy and reducing risk at…
Article

Synthetic Identity Fraud: What Is It & How to Detect it

Learn how to detect and prevent synthetic identity fraud with tools like digital footprinting, device intelligence, and machine learning.
Article

How Fraudsters Take Out Loans with Stolen IDs (And How To Stop Them)

Online lending has gained significant popularity recently due to its accessibility, speed, convenience and competitive rates. However, it has also…