SEON, the command center for real-time fraud prevention and AML compliance, has launched an AI-powered Identity Verification solution that brings ID verification, biometric liveness detection, and proof of address checks into its unified risk platform. Unlike traditional tools focused solely on document validation, SEON’s offering leverages more than 900 real-time fraud signals to assess both identity authenticity and overall risk, enabling organizations to make more confident approval decisions while reducing wasted KYC resources. The solution supports global government-issued IDs, optional government database checks, and customizable workflows tailored to customer segments, risk profiles, and regulatory requirements, with all signals consolidated in a single dashboard to eliminate operational silos.
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“Organizations have told us they’re managing separate tools for fraud detection, identity verification and AML compliance – each with its own data, workflows and operational overhead,” said Tamas Kadar, CEO and Co-Founder, SEON. “We built Identity Verification to bring those decisions together. When you combine AI-powered document checks with real-time fraud intelligence, you stop attacks earlier, reduce wasted KYC spend and make faster, more confident approval decisions with a clear audit trail.” Initially focused on Europe’s stringent regulatory environment, the rollout strengthens SEON’s position in regulated sectors such as iGaming, fintech, and digital platforms. “The industry is moving toward bringing identity verification, fraud and AML into one decision layer, and SEON is helping to lead that shift,” said Filip Gvardijan, Head of Fraud Prevention at Superbet.