Crypto
Shield Your Crypto Empire
Fraud and compliance threats haunt crypto—illicit users, hacked accounts, and pre-KYC scams. Our APIs lock in safety and trust, securing your blockchain future.
How We Fortify Crypto
AML Risks, Mastered
- Dirty wallets dodge KYC—AML Screening API flags PEPs and sanctions fast.
- Fines loom without checks—our API covers 230+ countries instantly.
- Compliance slows trades—we automate screening in seconds.
Account Takeovers, Halted
- Hacked logins drain funds—IP Lookup API catches suspicious IPs.
- Weak IDs invite breaches—Phone Lookup API verifies users quick.
- Trust erodes fast—we block takeovers with real-time power.
Pre-KYC Fraud, Nixed
- Fake data floods onboarding—Fraud Engine API scans all inputs at once.
- Slow checks lose users—our engine delivers in under a second.
- Risks grow unchecked—we stop fraud before KYC begins.
Let the Number do the Talking: Get the Best ROI
Trust is earned with results. Our cutting-edge solutions deliver measurable success, helping businesses worldwide minimize risk, boost operational efficiency, and safeguard their revenue streams. See the difference for yourself — reach out today and let us tailor a secure, scalable solution for your needs.
Accuracy in Detecting Fraudulent Identities
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Authentic leads, exponential conversions.
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Accurate Address Verification with 2+2 Checks
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Month Payback
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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
- Automate 95% of fraud checks
- Reduce fraudulent registrations by 90%
- Accelerate manual reviews by 90%
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