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iGaming, Fintech, Financial Services, Payments, Retail
NameScan offers solutions to industries such as Financial Services, Accounting, Betting, Insurance, Legal, Precious Metals, Superannuation, Cryptocurrency, Real Estate and all regulated industries.
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.
The simplicity and quality of the reports. Our clients have commented how good it is to have all the scanned lists in one place.
Bad business model, bad attitude, bad customer service - all letting down a decent service under the hood.
Very pleased, found perfect solution for our current AML/KYC needs.
There appear to be some problems with staying logged in to the dashboard on some browsers/mobile devices. Also some of the PEP information might be outdated.
Provides excellent value for money, is easy to use, accessible, and can be tailored for specific needs.
It is also unclear whether Tock Seng should be input as the First name (based on the fact that it is a given name), or as the Middle and Last name (based on order).
User friendly and detailed report. Seems to be the best product on the market.
Some links are outdated and relevant adverse media publications can not be found.
SEON. Fraud Fighters
Top FeaturesNameScan
SEON. Fraud Fighters
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NameScan
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