CheckpointID

CheckpointID

MRI Software
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About

Between residents and legitimate prospects, you have enough demands on your attention without adding scammers to the mix. Be sure who you’re talking to before the tour, so fraudsters can’t get a foot in the door. You would never knowingly put your leasing agents at risk, but technology is making fraudulent IDs more and more convincing. Make tours at your properties safer with the help of multipoint domestic and international ID verification. There’s a ripple effect to fraudulent activity. Making the wrong decision can mean more bad debt from evictions down the line, and it often seems to attract even more fraudulent applicants. Save yourself headaches today and tomorrow. You don’t just get your time back from dealing with fraudulent inquiries, you even gain efficiencies in your leasing process with real-time marketing data on your customer demographics and more. It all adds up to more time for you to recharge.

About

SEON's mission is to create a world free from financial crime by stopping fraud earlier and quicker in the customer journey. With the trust of more than 5,000 companies, SEON has reviewed billions of transactions, preventing over €160 billion in fraudulent activities. Our rapid integration, and 30 days free trial, allow businesses to try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Our unique approach combines social signals with deep digital footprinting, leveraging fully-explainable machine learning to identify emerging fraud threats. As a recipient of numerous accolades, including Sifted's Rising 100, Deloitte's Technology Fast 50, Crunchbase's Emerging Unicorn, and G2's Fastest Growing Software in 2022, SEON has raised $94 million in Series B funding as of April 2022. Operating globally from Austin, London, Budapest, and Singapore, we are committed to making the world safer.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Property managers in need of a solution to manage their teams, business, properties and their residents

Audience

Gambling operators, Crypto exchange providers, eCommerce businesses, Banks, Payment Gateways

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported

API

Offers API Not Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

€599
Starter account:
-10 Users
-50 Custom Rules
-1000 API calls / month
-10 Queries / sec
-Email support (response within 24 hours)
-API integration
Free Version Supported
Free Trial Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

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Reviews/Ratings

Overall 5.0 / 5
ease 4.8 / 5
features 4.3 / 5
design 4.5 / 5
support 4.5 / 5

Pros & Cons from Real Users

Pros

  • SEON's advanced behavioral analytics, seamless integration, and intuitive interface make it a top choice for fraud prevention.
  • Email and phone APIs are great, rule engine is very powerful and flexible. Data itself is very predictive both for fraud and credit risk assessment.
  • -Info can be customized according to the needs of your type of business -Ability to find connections between customers by certain data -High level of support. Extremely quick responses, processing of realization of your request could take some time
  • Understandable interface is extremely customizable and provides a wide range of necessary functions. Easy to integrate into the existing business processes. Perfect for e-commerce.
  • I like the interface and the tools integrated into SEON, they are very useful in my day-to-day activities, simple and with great information

Cons

  • Limited customization options and occasional performance issues during peak usage.
  • Device data is being captured on a per request basis thus not allowing to automatically monitor full user lifecycle. Having multiple rule policies within the engine would be great.
  • -Automated Cliches Bot rarely offers essential rules, SEON doesn't help with rules improvement, which actually means that analysis and settings are going to be made by yourself. -not really comfortable phone version
  • Sometimes it may take time to customize some of the functions since you need to contact support in order to do so, which is not always convenient.
  • I would like to have an easier way to visualize particular information, in order to make comparisons among them.

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Supported

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Not Supported

Company Information

MRI Software
Founded: 1971
United States
checkpointid.com

Company Information

SEON
Founded: 2017
Hungary
seon.io

Alternatives

Alternatives

Ekata

Ekata

Mastercard

Categories

Real Estate Supported
Tenant Screening Supported

Categories

AML Supported
Check Fraud Supported
Crypto Compliance Supported
Fraud Detection Supported
KYC Supported
Phone Verification Supported

AML Features

Behavioral Analytics Not Supported
Case Management Not Supported
Compliance Reporting Not Supported
Identity Verification Supported
Investigation Management Not Supported
PEP Screening Supported
Risk Assessment Supported
SARs Not Supported
Transaction Monitoring Supported
Watch List Not Supported

Fraud Detection Features

Access Security Management Not Supported
Check Fraud Monitoring Not Supported
Custom Fraud Parameters Supported
For Banking Supported
For Crypto Supported
For eCommerce Supported
For Insurance Industry Supported
Internal Fraud Monitoring Not Supported
Investigator Notes Not Supported
Pattern Recognition Not Supported
Transaction Approval Supported

Integrations

Decisimo Not Supported
Entrata Supported
Fintech Market Not Supported
Funnel Supported
Knock Supported
L2L Supported
MRI Software Supported
RealPage Supported
ResMan Supported
Slack Not Supported
Spherexx Supported
Yardi Corporate Lease Manager Supported
Zapier Not Supported

Integrations

Decisimo Supported
Entrata Not Supported
Fintech Market Supported
Funnel Not Supported
Knock Not Supported
L2L Not Supported
MRI Software Not Supported
RealPage Not Supported
ResMan Not Supported
Slack Supported
Spherexx Not Supported
Yardi Corporate Lease Manager Not Supported
Zapier Supported
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