Check PEP, sanctions, and high-risk names list to counter fincrime all in one place using SEON. Maintain anti-money laundering compliance easily by turning on automatic monitoring.
Good to know:
- Enter a customer's full name, add a country and date of birth to your search term to enhance search results.
- If you'd like to enable automatic monitoring for a name set
truein your request.
- When sending data through an API integration, you have the option to adjust fuzzy search settings if necessary. However, please exercise caution as these settings can significantly increase the number of both false positives and false negatives experienced by your team. In most cases, it is recommended to use the default settings for optimal performance.
- AML screening is not fully automated, we recommend reviewing potential matches manually.
- All SEON API requests are case-sensitive. Please follow the formatting below to avoid errors.