---
canonical: "https://www.softatlas.io/seon/products/customer-screening"
name: "Customer Screening"
provider: "SEON"
category: "Security & Compliance / Identity Verification & Fraud / AML & KYB Compliance"
review_count: 0
ai_powered: true
website: "https://seon.io/products/customer-screening"
updated: "2026-10-02"
---

# Customer Screening

By [SEON](/seon.md)

Customer Screening evaluates customer profiles against risk factors to prevent fraud and ensure compliance.

## Features
- Analyze 1,100+ signals from email, phone, IP, and device data to identify risky users
- Screen names against sanctions lists, PEPs, RCAs, crime lists, adverse media, and watchlists
- Apply custom AML search profiles with configurable fuzzy matching settings
- Automate ongoing customer screening and monitoring in real time
- Flag likely false positives using AI for efficient investigation
- Create nuanced rules and alert triggers for specific risk scenarios
- Customize monitoring schedules and data sources to meet regulatory requirements
- Filter out users from restricted or high-risk jurisdictions by analyzing IP addresses

## Built for
OPERATIONS, EXECUTIVES, CUSTOMER_SUPPORT

Source: https://www.softatlas.io/seon/products/customer-screening