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iGaming, Fintech, Financial Services, Payments, Retail
Designed for reporting entities that require AML compliance such as banks, remittance service providers, insurance companies, financial institutions, casinos, accountants and cryptocurrency providers.
The main benefit of Seon is that I have more information which is the basis of a decision and I can gather these information faster. My overall experience is excellent, highly recommend it.
Shows unwanted links and helps locate fraud easyli so you will see how much of that is actally in the system you are using. Not an issue really as that is what we want it to do.
But as a Front End Developer, being able to use the SEON Platform to create a good workflow for our support staff has been the best benefit.
The UI can be a little difficult to get used to initially.
Smart and funny guys, I was not board while dealing with the guys they are energetic and very passionate about their work as well as the Seon product.
I know it is going to develop more social-oriented tools, which are still missing.
It's super simple, easy to setup and provides great data. The custom rule set is also allowing us to hugely simplify our own verification engine and provides fantastic observability.
IP geolocation could be improved to minimize the risk of mistake.
Ease of use once the user understands how it is organized (like "individual" and "corporate"). I love the single scans and monitoring feature.
Sometimes, it does not capture all data. Screening hits are limited.
Access to the system is easy, has very good guides to help you through the process.
Member check doesn't support integration to local offline servers.
The usability is good and provides an appropriate amount of functionality to allows for users to identify members and potential AML/PEP issues.
The ease of set-up of this service and value for money are the strengths of this service.
SEON. Fraud Fighters
Top FeaturesMemberCheck
SEON. Fraud Fighters
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MemberCheck
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