AML customer screening & monitoring solution

SEON's AML Customer Screening & Monitoring solution empowers organizations to efficiently identify and monitor high-risk individuals or entities by cross-referencing their customers against global sanctions, watchlists, crime lists, Politically Exposed Persons (PEP) databases and adverse media sources. Designed to keep your business safe by filtering out fraudsters early, automating global AML screening, continuous monitoring and payment screening — all in one solution.

• Detect suspicious users earlier: Block high-risk actors early—before they reach customer and entity screening creating a cost-effective, layered compliance strategy.
• Automate compliance effortlessly: During onboarding, automatically screen individuals and entities against updated PEPs, RCAs, sanctions, crime lists and financial watchlists. Benefit from intelligent fuzzy search and transliteration to detect name variations seamlessly.
• Global coverage: Draw on screening data from thousands of international sources to ensure compliance across jurisdictions.
• Protect transactions in real time: Instantly identify red flags and stop suspicious payment activity before it’s processed in your system.
• Customize AML processes to your needs: Easily configure screening processes to align with your unique regulatory and business requirements.
• Effortless integration: Already using the Fraud API? Simply activate AML customer screening directly within SEON — no extra setup required.

SEON’s AML Customer Screening and Monitoring solution empowers fraud and money laundering prevention compliance managers to reduce risk at every stage of the customer journey using a unified fraud and AML tool. By replacing manual processes and siloed tools, teams can focus on real threats rather than administrative tasks. With context-rich fraud insights, SEON helps identify fraudsters early — during onboarding and even before AML checks — dramatically cutting compliance costs and boosting operational efficiency.

SEON’s flexible screening capabilities allow you to customize compliance strategies across products, geographies and risk profiles. With one solution, you can filter out fraudsters early, automate global AML screening, enable continuous monitoring and manage payment screening — all in one platform.

We’ve designed SEON with maximum flexibility, allowing you to select the most relevant data sources for your business and choose how often to monitor customers. Additionally, you can filter by Financial Action Task Force (FATF) crime categories to focus on high-risk alerts and stay ahead of risks.