The dashboard and the ease to integrate it in your app.

I like the customizing options of the identification journey by choosing the types of documents to be used, from which countries etc.

I've had a fantastic experience with the Subsub platform over the last couple of years and I've enjoyed watching it grow and evolve.

At the few instances I reached out to the support for clarifications, responses were always prompt and helpful.

Excellent service, prompt customer service and easy integration.

Customer service is great. The software works much better than other tools we tested out there.

This software was very helpful for our business, it was easy to use.

Low average response time, high accuracy rate, I love the behaviour biometrics feature. Overall it's an amazing product.

I am really amazed by the cross check results with all the watchlist and how detailed the results are. This is certainly one of the best solutions i have used so far.

It is a bit pricey for the limited functionality and uses.

Insufficient explanation of various features causes misunderstanding from the side of audit. Mistakes in the legal field (e.g. wrong fields were blurred when this wasn't necessary, etc.).

Great platform and we can see a huge increase in process rates.

Cards = Missing the business card verification. We were told this is on the roadmap and we asked about estimation and we were told there is no estimation.

It is really easy to use and implement, the system works well and is easily integrated.

Overall it is a user-friendly product with great benefits and easy integration options.

Limited levels fields customization, regarding legal person, such as company formation, and international EIN for other countries, such Brazil and Europe countries.

It is pretty easy to use and the chatbox helps a lot whenever you need help.

Low security of founds and  low method to withdraw.

Easy to use and very good ui/ux for clients to use.

Product is easy to use, integration is quick and simple and the products they are developing and improving just aligns with our own development strategy and pipeline.

Cryptocurrencies features and low fees beside good costumer service.

I have been using it aroun 1 year and I like it.

Perfect, compliant KYC solution for crypto-businesses.

Sometimes it's unclear why exactly I'm unable to proceed with verifications.

SumSub is a great choice when it comes to your customers verification.

Which is small, but the ones who do complain are generally stuck and unable to continue.

Modern UI, ease of use and accuracy. Feels like a top quality product.

Feature - rich, The price is affordable and the support is great. The product development is in progress and the tool is getting better.

Overall is an incredible tool, with few improvements it becomes the best in the world.

Luckily Sumsub supports that and when we were ready with our SaaS deploying and connecting Sumsub to production was really a piece of cake.

We integrated the SumSub solution to our workflow in a less painful process than other solutions we used in the past. Which is great for our IT area.

Easy to use and easy to understand. And the customer service are very efficiently.

What I like most on the software is how friendly the software is and how quickly I can run my Due Diligence checks.

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.

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.

Pound Sterling

Sumsub is an all-in-one technical and legal toolkit for KYC/AML needs. The company provides a web-based platform for converting customers, speeding up verification, reducing costs and detecting digital fraud. Sumsub’s global clientele, based in over 200 different jurisdictions are able to meet financial requirements including FCA, CySec, MAS, FINMA, BAFIN, etc. and expand to new regions with the help of technology and legal support. 




LongDescription

Real Time Analytics

Case Management

Data Verification

Watch List

Real-Time Monitoring

Risk Assessment

Behavioral Analytics

Risk Analysis

Customer Database

Transaction Monitoring

Data Capture and Transfer

SARs

Risk Reporting

Configurable Workflow

Compliance Management

Background Screening

Risk Alerts

Workflow Management

Alerts/Notifications

Reporting & Statistics

Fraud Detection

Authentication

Dashboard

Biometrics

Customizable Branding

Compliance Tracking

Reporting/Analytics

Monitoring

Investigation Management

Secure Data Storage

Identity Verification

PEP Screening

Audit Management

Access Management

Multi-Factor Authentication

Risk Management

Document Management

Pricing information is provided on request by Sumsub. 

Email/Help Desk

FAQs/Forum

Knowledge Base

24/7 (Live Rep)

Chat

201-500

Sumsub

Live Online

Webinars

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. 

Instant Check

Credit Risk Management

PSD2 Compliant

Custom Fraud Rules

Customer Accounts

Anomaly Detection

For eCommerce

Data Import/Export

Mobile Access

Risk Scoring

Financial Transaction Approval

Payment Fraud Prevention

Data Discovery

Screening Services Integration

Online Applications

AI/Machine Learning

Check Fraud Detection

Activity Dashboard

For Banking

Predictive Analytics

Activity Monitoring

Batch Processing

Corrective and Preventive Actions (CAPA)

Third-Party Integrations

Data Management

Real Time Data

Multiple Authentication Methods

Status Tracking

User Onboarding

Data Extraction

Address Validation

KYC Compliance

AML Compliance

Debit/Credit Card Processing

Dispute Management

Chargeback Tracking

Real-time Alerts

Response Management

Real Time Reporting

Search/Filter

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

Sumsub vs SEON. Fraud Fighters

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