Transactions & Scoring
Device Fingerprinting
SEON for Shopify
FAQ - Frequently Asked Questions
Legal and Compliance
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).