Interface
Dashboard
Transactions
Transaction Details
Customers
Alerts
Cases
Manual Lookup
AML
Scoring Engine
Lists
Monitoring
Channels
Settings
API license keys
Logs
Sandbox Environment
Transactions & Scoring
Scoring Engine overview
Transactions overview
Default rules
Custom rules and parameters
Lists & Flagging overview
Transaction Details – General widgets
Data enrichment widgets
Custom fields and industry-specific widgets
Rule categories
Custom scoring and states with rule categories
Lightning track
How to use regular aggregates
How to create a new filter
How to run a batch test
Assigning transactions for review
Streamlining teamwork with proposed system-level changes and approvals
Tagging transactions
Clone search
Anti-Money Laundering
Working with AML API
AML data sources
How to use AML API automatic monitoring
AML API
AML widget
Using Fuzzy Search in AML queries
Entity search
AML source and monitoring settings
Brazil Sports Betting Compliance (SPA Check)
Case Management
Case management overview
Configuring roles & permissions
Creating & managing alert triggers
Handling and resolving alerts
Conducting case investigations
Filing regulatory reports
Integrating & optimizing data flows
Device Fingerprinting
Device Fingerprinting Overview
What makes SEON's Device Fingerprinting unique?
Device fingerprinting integration options
Understanding hashes
Devices & OS Widget
Get started with Device Fingerprinting Rules
Block multi-accounting with Device Fingerprinting
Residential proxy and VPN detection
Understanding geolocation data with Device Fingerprinting
Understanding behavioral data signals with Device Intelligence
Remote access detection with SEON's Device Intelligence SDKs
Settings
Upgrade your account to a paid plan
Setting priority platform timeouts
How to adjust the data enrichment timeout
SSO with Azure AD – Setup Guide
SSO with Ping Identity – Setup Guide
SSO with Okta – Setup Guide
SSO with Google – Setup Guide
Machine Learning
Activate blackbox scoring
Whitebox Machine Learning
Blackbox Machine Learning
Feedback Loops & Label API
Understanding a confusion matrix
Email clusters
SEON for Shopify
Quick Start Guide to SEON for Shopify
Tweak your SEON for Shopify settings
Customize your risk appetite with SEON for Shopify
Capture Shopify payments with SEON
Hold the order fulfillment in Shopify
Cancel risky Shopify orders automatically
Checking orders with SEON for Shopify
SEON’s Shopify admin extensions
How to send custom order information to SEON
Shopify FAQ
Whitepapers
Manual processes - Fraud Investigation
Dynamic Friction - Bringing Pre-KYC into the mix
SEON Compliance Whitepaper
Build a machine learning model using SEON data
How to make the most out of your machine learning model
FAQ - Frequently Asked Questions
Sandbox FAQ
Billing and pricing FAQ
Admin Panel FAQ
Rules FAQ
Features FAQ
Miscellaneous FAQ
AML API
Lists and flagging
Integration
Geofence API
Legal and Compliance
Product Changelog
Product changelog

How does AML API work?

Updated on 25.10.22

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You can search for a person's name using the Latin, Cyrillic, Arabic, or Persian writing system. SEON will check the name against over 40 global PEP, sanctions, and watchlists (see the full list here).

How does AML API work?

Updated on 25.10.22

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