Customer Screening
Screen Customers with Confidence
Risky clients—PEPs, sanctioned entities—threaten your business. Our API digs deep into watchlists, ensuring every customer is safe to trust.
How We Master Customer Screening
Watchlists, Conquered
- PEPs hide in plain sight—AML Screening API checks global lists instantly.
- Sanctioned entities dodge detection—our API flags them with precision.
- Compliance gaps risk fines—we cover 230+ countries for total safety.
Connections, Revealed
- Hidden ties sink deals—our API maps aliases and affiliates fast.
- Risky owners stay buried—we expose business ownership structures.
- Uncertainty stalls decisions—we deliver 40+ data points per check.
Decisions, Empowered
- Bad clients hurt your rep—our screening keeps them out from day one.
- Slow checks lose opportunities—our API works in under a second.
- Outdated data misleads—we update every 30 minutes for accuracy.
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%
Trusted by 5,000+ Global Organizations:
