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Average Ratings 6 Ratings

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ease
features
design
support

Description

With numerous demands from genuine residents and potential tenants, adding scammers to the equation only complicates matters further. Ensure you verify the identity of individuals before conducting property tours, preventing fraudsters from gaining access. It's essential to protect your leasing agents, especially since advancements in technology have made counterfeit IDs increasingly sophisticated. Enhance the security of your property tours through comprehensive domestic and international ID verification methods. The consequences of fraud can create a domino effect, leading to increased bad debts from evictions and attracting even more dishonest applicants. By addressing this issue now, you can avoid future headaches. Not only will you reclaim the time spent managing fraudulent inquiries, but you'll also streamline your leasing process with immediate access to marketing insights about your customer demographics. Ultimately, this leads to more time for you to relax and recharge, enabling you to focus on what truly matters.

Description

SEON gives you insights into every interaction, order, account, transaction, opportunity. Stop fraud before it happens with unbeatable speed, scale, depth, and breadth. Uniquely combining open data from digital and social media, phone, email, IP, and device lookups in real-time. Giving you accuracy and a true picture of what a real person looks like today. Intelligent risk scoring with AI and machine learning adapt to how different businesses evaluate risk. You get full visibility and complete control of how AI decisions are made, try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Make it hard for fraudsters to beat. Uncover fraud patterns and discover revenue opportunities.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Decisimo
Entrata
Fintech Market
Funnel
Knock
L2L
MRI Software
RealPage
ResMan
Slack
Spherexx
Yardi Corporate Lease Manager
Zapier

Integrations

Decisimo
Entrata
Fintech Market
Funnel
Knock
L2L
MRI Software
RealPage
ResMan
Slack
Spherexx
Yardi Corporate Lease Manager
Zapier

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

€599
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

MRI Software

Founded

1971

Country

United States

Website

checkpointid.com

Vendor Details

Company Name

SEON. Fraud Fighters

Founded

2017

Country

Hungary

Website

seon.io

Product Features

AML

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

Fraud Detection

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

KYC

Alternatives

Ekata Reviews

Ekata

Mastercard

Alternatives