+
+

Related Products

  • iDenfy
    268 Ratings
    Visit Website
  • Authologic
    2 Ratings
    Visit Website
  • Sumsub
    226 Ratings
    Visit Website
  • AgeChecker.Net
    3 Ratings
    Visit Website
  • MeridianLink Opening
    72 Ratings
    Visit Website
  • Jobma
    277 Ratings
    Visit Website
  • Frontegg
    386 Ratings
    Visit Website
  • Josys
    246 Ratings
    Visit Website
  • EasyDMARC
    266 Ratings
    Visit Website
  • Fraud.net
    56 Ratings
    Visit Website

About

Verification made easy. Define fraud quickly and efficiently. Companies that care about their customers are looking for user-friendly ways to define fraud. IDENTANCE offers a way to check fraud by verifying users quickly and easily. From onboarding and verification to ongoing authentication, we offer a complete solution to know, verify, and trust your customers worldwide. The services we provide are available in 246 countries. You can verify the identity of your clients independently of their location. IDENTANCE supports 9000+ document types and the list is updating. Clients can use their national documents of different types. Our verification services are presented in 82 languages. Multi-Language support allows you to attract more clients all over the world. The IDENTANCE SDK is applicable to both Mobile and Web versions of sites and provides you with a complex verification solution for your business, this way you can eliminate bank fraud.

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
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Businesses in search of an identity validation application to check fraud by verifying users quickly and easily

Audience

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

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

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
Free Trial

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:

Review this Software

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
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

IDENTANCE
Founded: 2018
United Kingdom
identance.com

Company Information

SEON
Founded: 2017
Hungary
seon.io

Alternatives

Mitek

Mitek

Mitek Systems

Alternatives

Categories

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Fraud Detection Features

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Integrations

Android Studio
Apache Maven
Decisimo
Fintech Market
Gradle
Slack
Zapier

Integrations

Android Studio
Apache Maven
Decisimo
Fintech Market
Gradle
Slack
Zapier
Claim IDENTANCE and update features and information
Claim IDENTANCE and update features and information
Claim SEON and update features and information
Claim SEON and update features and information