Identity Verification
by SEON · Financial crime and fraud · Budapest, Hungary
KYC and identity verification combining document verification, liveness detection, address verification and proof of address with fraud signals.
What Identity Verification does
- Document verification
- Liveness detection
- Address verification
- Proof of address
- EID and eKYC
- Biometrics
- Fraud signal enrichment
- Intent detection
- Bad actor identification
What Identity Verification is used for
- Enrich ID and selfie checks
- Catch bad actors
- Onboard good users faster
- Verify with context
Who Identity Verification is for
- Fintech
- Payments
- Financial services
- Digital banks
About SEON
AI-powered fraud prevention and AML compliance platform with 1,100+ real-time data signals.
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