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Scoring Engine overview
Transactions overview
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Automated chargeback management with SEON
Similarity Features
Lists & Flagging overview
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Lightning track
Transaction details – General widgets
How to use regular aggregates
How to create a new filter
Catch location mismatches with POS and Custom Coordinates
Velocity Rule Performance Check
Rule Configuration Guide: Best Practices for High Performance
How to run a batch test
Assigning transactions for review
Streamlining teamwork with proposed system-level changes and approvals
Tagging transactions
Clone search
How to run post-decision automations
Network analysis
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Digital Footprint
Digital Footprint Widgets
Digital Footprint: Email & phone network scores
How to adjust Digital Footprint timeout
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Telco signals overview
Device Intelligence
Device Intelligence Overview
What makes SEON's Device Intelligence unique?
Device Intelligence integration options
Understanding hashes: Device identification with SEON's device intelligence
Device intelligence widget
Get started with Device Intelligence Rules
Block multi-accounting with Device Intelligence
How to identify AI agents, device farms and automation fraud with suspicious flags
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
True Device ID - Device Identification with SEON Device Intelligence
Identity Verification
Identity verification solution
Document verification
eKYC
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NFC verification
Payment card verification
Proof of address
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Injection Attack & Deepfake Detection
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Generating shareable verification links
Anti-Money Laundering
AML compliance solution
Payment screening
AML data sources
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Integration methods & API access
Optimize screening with fuzzy search
Entity search
Brazil Sports Betting Compliance (SPA Check)
Search profiles
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Review customer screening hits
AML Screening Agent
Case Management
Case management overview
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Filing regulatory reports
Integrating & optimizing data flows
AI & Machine Learning
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AI rule suggestions
AI summary
Network detection
Configuring and tuning network detection
How to investigate connections in SEON
Email clusters
Understanding a confusion matrix
Labeling best practices
Labels vs tags
How to interpret SEON's risk scores
SEON MCP: AI-Assisted Investigation Guide
AI chart builder
Settings
SSO with Azure AD – Setup Guide
SSO with Ping Identity – Setup Guide
SSO with Okta – Setup Guide
SSO with Google – Setup Guide
SEON Fraud Prevention for Shopify 2026
SEON Fraud Prevention for Shopify
Quick Start Guide
Dashboard
Settings: Scoring Threshold
Settings: Automation Rules
Settings: Fraud API Configuration
Settings: Chargeback Management
Settings: Webhook Management
Settings: AI Insights
Checking Orders and Order Detail Widget
Shopify Flow Integration
Custom / headless storefronts & Device Intelligence setup
FAQ
Support
SEON for Shopify (legacy)
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
Chargeback management for Shopify
Hold the order fulfillment in Shopify
Cancel risky Shopify orders automatically
Checking orders with SEON for Shopify
SEON for Shopify admin extensions
How to send custom order information to SEON
SEON Shopify Agent for Custom Storefronts
SEON for 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
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Admin Panel FAQ
Rules FAQ
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Miscellaneous FAQ
AML API
Lists and flagging
Integration
Geofence API
Legal and Compliance
Product Changelog
Product changelog

If there isn't a way to verify payment provider accounts, can we at least have info if such an account has already been requested for verification?

Updated on 06.04.22

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Yes! With Velocity rules, you can check if multiple clients used the same device, IP address, payment information, address, and virtually any other information.