Good Service by the account manager. Very prompt response to any queries.

IDfy has really amazing customer support. They actively respond to any queries we have.

The per hit charges of the APIs were a little high as compared to others.

Ease of implementation and usage along with customer support.

The documentation and the team's explanation of the API was very easy to understand and the team has a clear idea about the capability of the product.

The real-time monitoring is like having a guardian for your data. Despite the document thing, it's been a reliable and secure experience.

Ease of implementation and usage along with support.

There up time and reliability is bad. OCR gives incorrect data, sometimes aadhaar is down.

Overall experience is good and look forward to keep using the service.

KYC Verification, PAN Validation were the most used features and we were happy about it.

A one-stop solution provider for all your verification and onboarding process. Great documentation and support in every stage of integration and POC.

They do not walk away once the agreement is signed, instead make sure that you are supported whenever there is a requirement.

The smooth and quick identity verification process impressed me the most. It's hassle-free and ensures security, making everything feel super easy.

Usage history is not in detailed and also no warning before the limit got over.

The servers stop sometimes and we get cached data instead of real time.

Have not noticed anything that bothers me yer.

Clear view of information that normally needs to be found manually in the system.

But as a Front End Developer, being able to use the SEON Platform to create a good workflow for our support staff has been the best benefit.

We like the platform and the team that is always friendly with us.

Some fields on the documentation where not very well explained and we had to ask them.

It's a fantastic product and a fantastic crew. Our queries were all handled, and the personnel were really helpful.

A really complex system with so many different helpful features that makes the investigation side of our job so much more thorough.

Easy manual integration and of use, outstanding performance in fraud prediction.

We are able to monitor signups, block people we believe to be fraudulent, and ultimately understand which payment gateways a user should be using.

Shows unwanted links and helps locate fraud easyli so you will see how much of that is actally in the system you are using. Not an issue really as that is what we want it to do.

A 360-degree check on customers, very useful tool to monitor traffic in the high-risk industries. Also providing the chance to build precise rules that fit the business.

Smart and funny guys, I was not board while dealing with the guys they are energetic and very passionate about their work as well as the Seon product.

It's a very smart software, with a clear interface and a powerful engine inside.

Without SEON we would suffer from high amount of chargebacks.

We have been using SEON for many years, it was easy to setup and easier to use. We reduced fraud and bonus abuse within the first few hours.

It has been an ease integration, it saves time and provides a good overview of customer interaction.

First of all, support is great. Within a matter of seconds, one can book a meeting with them.

It's a great product and team. All of our questions were answered and the team is extremely responsive.

How easy it is to use, the low price it has, and the great value that adds.

IP geolocation could be improved to minimize the risk of mistake.

The interface is clean and easy to understand and find anything.

Not only does it assist with each transaction, but SEON will help find any connections with them. Makes our jobs much easier.

Seon is very user friendly and useful for the purpose.

I know it is going to develop more social-oriented tools, which are still missing.

The main benefit of Seon is that I have more information which is the basis of a decision and I can gather these information faster. My overall experience is excellent, highly recommend it.

With the Fraud API we are able to verify customer's digital identity without causing friction with ID verification or any other hard KYC tools.

Nice and friendly design and features, nice UI.

It's super simple, easy to setup and provides great data. The custom rule set is also allowing us to hugely simplify our own verification engine and provides fantastic observability.

The very best thing is that SEON is super flexible tool which allows to create/modify different rules online using multiple parameters. Back office is running as smooth as a Swiss watch.

Additionally I would love to highlight Support Team that provides an excellent service.

SEON has helped us in preventing issuing loans to fraudsters that our system was not able to catch nor identify.

User friendly and easy dashboard enabling good analysis for transaction.

The API documentation is super easy to understand and it was very easy to integrate.

The UI can be a little difficult to get used to initially.

I use it for day to day fraud chasing activities.

SEON helped us every step of the way with our implementation and have continued to be super responsive to all our questions.

US Dollar

IDfy is an identity verification platform that helps businesses verify the identity, background, and credentials of individuals. Its video KYC solution combines video conferencing and AI-powered technology to remotely authenticate customers' identities.

Additionally, IDfy includes various modules such as ID document verification, address verification, facial recognition, and biometric verification, ensuring a multi-layered approach to identity verification.

LongDescription

Access Management

User Provisioning

Real Time Analytics

Data Verification

Real-Time Monitoring

Real Time Data

Real Time Notifications

Workflow Management

Fraud Detection

Authentication

Monitoring

Secure Data Storage

Status Tracking

Compliance Management

Background Screening

Multiple Authentication Methods

Risk Management

Identity Verification

Document Management

Employment Screening

Instant Check

Reference Checking

Self Service Portal

Visual Analytics

Activity Dashboard

Alerts/Notifications

Employment Eligibility Verification

Real Time Reporting

Reporting/Analytics

Criminal History Verification

Education Verification

Optical Character Recognition

User Onboarding

Data Extraction

Predictive Analytics

Address Validation

Liveness Detection

KYC Compliance

AML Compliance

Consent Management

Data Capture and Transfer

AI/Machine Learning

Onboarding

Email/Help Desk

FAQs/Forum

Knowledge Base

Phone Support

24/7 (Live Rep)

501-1000

IDfy

In Person

Documentation

Videos

Euro

SEON is a modern fraud prevention SaaS that can be implemented into your website or app. Use our modular APIs to enrich customer data (IP addresses, emails and phone numbers) and our device fingerprinting to accurately track your users and quickly spot would be fraudsters. Our admin allows you to set up flexible rules and comes with a whitebox machine learning algorithm that recommends rules based on patterns.
Our cutting edge digital footprint analysis tells you who your users are - or aren't - by looking at over 50+ social networks & digital services based on details provided on registration. Identity thieves, carders and even sophisticated cybercriminals are easily stopped by this system, without needing to rely on expensive ID verification checks.
Use the solution either as a complimentary layer to your existing risk stack, or as a standalone product to protect your bottom line.
- Modular APIs & call based pricing
- Global coverage & live data for digital footprints
- Uncover user connections, stop multiple accounts using device fingerprinting
- AML and PEP checks
- Free version
- Easy integration & full documentation
- Proven results in industries from iGaming to online lending. 

Credit Risk Management

PSD2 Compliant

Custom Fraud Rules

Risk Assessment

Behavioral Analytics

Risk Analysis

Customer Accounts

Anomaly Detection

Transaction Monitoring

For eCommerce

Data Import/Export

Risk Reporting

Mobile Access

Risk Scoring

Financial Transaction Approval

Payment Fraud Prevention

Data Discovery

Screening Services Integration

Online Applications

Check Fraud Detection

Reporting & Statistics

For Banking

Activity Monitoring

Dashboard

Batch Processing

Corrective and Preventive Actions (CAPA)

Third-Party Integrations

Data Management

Case Management

Debit/Credit Card Processing

Dispute Management

Chargeback Tracking

Real-time Alerts

Response Management

Watch List

PEP Screening

Search/Filter

SEON. Fraud Fighters offers fully flexible pricing based on the number of API requests per month.

IDfy vs SEON. Fraud Fighters

User Ratings & Reviews

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Product Demo & Screenshots

Advisor Recommendations & User Awards

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