Transactions & Scoring
Device Intelligence
Identity Verification
Anti-Money Laundering
AI & Machine Learning
SEON Fraud Prevention for Shopify 2026
SEON for Shopify (legacy)
Legal and Compliance
Product Changelog
When you enable monitoring, AML API will automatically re-run checks against all databases once per month for a flat fee. If the results change, the name will appear in your monitoring list with its status set to Reopened. Currently, AML API will not notify you of these changes automatically, so check back regularly to stay on top of monitoring results.