Identity and KYC
by SEON · Financial crime and fraud · Budapest, Hungary
Document, liveness and address verification
What Identity and KYC is used for
- Verify the person behind an ID
- Add fraud context to identity checks
- Verify document authenticity and extract data
- Trigger ID checks only for risky actions
About SEON
AI-powered fraud prevention and AML compliance platform with 1,100+ real-time data signals.
SEON in the vendor registry: its products, features and similar vendors.
Also by SEON
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- Identity Verification: KYC and identity verification combining document verification, liveness detection, address verification and proof of address with fraud…
- AML Compliance: Real-time AML compliance workflow combining customer screening, payment screening, transaction monitoring and case management with…
- Workflow Orchestration: Drag-and-drop workflow builder for combining fraud checks, identity verification and AML screening into automated onboarding and activity…
- AI and Machine Learning: Explainable AI with adaptive models, AI rule suggestions, AI summaries and transaction labeling for improved fraud detection and emerging…
- Case Management: AI-supported case management replacing spreadsheets and siloed tools with auto-assignment, findings summaries and complete audit trails.
More in this category: AML, KYC and fraud detection software.
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