CheckpointIDMRI Software
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Related Products
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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.
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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.
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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
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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
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Audience
Property managers in need of a solution to manage their teams, business, properties and their residents
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Audience
Gambling operators, Crypto exchange providers, eCommerce businesses, Banks, Payment Gateways
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Supported
24/7 Live Support
Supported
Online
Supported
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API
Offers API
Not Supported
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API
Offers API
Supported
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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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
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Reviews/
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Reviews/
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Pros & Cons from Real UsersPros
Cons
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Supported
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Training
Documentation
Supported
Webinars
Supported
Live Online
Supported
In Person
Not Supported
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Company InformationMRI Software
Founded: 1971
United States
checkpointid.com
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Company InformationSEON
Founded: 2017
Hungary
seon.io
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Alternatives |
Alternatives |
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Categories |
Categories |
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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
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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
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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
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