SEON Technologies
GDPR evidence
SEON's fraud prevention platform unifies real-time detection and AML in one
seon.ioLast verified 18 Sep 2026
Vendor-statedSEON Technologies and GDPR
SEON Technologies states it holds a data processing agreement. CertReports captured this on 18 Sep 2026 from its trust centre (Vanta); it is a vendor statement, not an independent confirmation.
Evidence
Vendor-statedVendor states GDPR on its trust centre
as of 18 Sep 2026 · confidence 90%ExpiredInactive
as of 17 Sep 2026 · confidence 100%- Kind
- listing
- Issued or listed
- 22 May 2024
- Scope
- Commercial purpose of processing by SEON on behalf of its Customers (Controller), including IT support and debugging assistance (e.g., during beta testing or integration assistance). * Fraud Prevention Service SEON’s Customer (Controller) collects user or transaction-related data (e.g., IP address, email address, phone number, device/browser fingerprints) in its own systems and transmits such data to SEON’s APIs for real-time or near real-time risk analysis. The purpose of this processing is to generate a fraud risk score and relevant insights, which are then returned to the Customer (Controller) for review and further action. By identifying potentially fraudulent or high-risk activities, SEON’s services enable the Customer (Controller) to make informed decisions, enhance security measures, and reduce fraudulent behavior. * Identity Verification Services a) Remotive Identity Verification. SEON may conduct remote identity verification sessions (document verification + liveness check) for Customer (Controller) by Proof of Address Verification. Additionally, SEON’s IDV services include proof of address verification as a critical component, as outlined in the documentations provided by SEON to Customer (Controller). This process confirms an individual’s residential address by validating documents such as utility bills, bank statements, or government-issued letters showing the individual’s name and address. Proof of address verification enhances the security and trustworthiness of financial transactions and services, ensuring compliance with regulatory requirements, preventing fraud, and maintaining accurate customer records. The sub-module includes providing IT support and debugging assistance (e.g., during beta testing or integration assistance) as well. b) eKYC. SEON can determine whether the identification number submitted by the end user is valid and exists within the relevant government or regulatory databases. This sub-module involves the following jurisdictions: • SSN (Social Security Number) for the U.S., • Aadhaar for India, • CPF (Cadastro de Pessoas Físicas) for Brazil, and • CURP (Clave Única de Registro de Población) for Mexico. The eKYC sub-module includes providing IT support and debugging assistance (e.g., during beta testing or integration assistance) as well. Thus, the purpose and nature of SEON’s processing regarding the Identity Verification Services is to perform the foregoing services for including but not limited to Customer Due Diligence (CDD), Know-Your-Customer (KYC), Anti Money Laundering and Combating the Financing of Terrorism (AML/CFT) and similar purposes. * AML Service (if applicable): Perform certain checks (PEP & RCA, Sanction Lists, Watchlists, Crime Lists, Adverse Media) in order to identify high-risk individuals, block suspicious entities, and ensure compliance with the applicable Anti-Money Laundering regulations, including but not limited to the EU’s 6th Anti-Money Laundering Directive (6AMLD) and other relevant AML laws. This entails executing the processing procedures outlined in the documentations provided by SEON to Customer (Controller), as well as providing debugging assistance. This processing is conducted to support the Customer (Controller) in meeting their regulatory obligations, improving both security measures and compliance with global AML regulations. The sub-module includes providing IT support and debugging assistance (e.g., during beta testing or integration assistance) as well. HR purpose of processing by SEON SEON collects special categories of personal data (sensitive personal data) about a candidate to the extent permitted to do so by applicable laws (e.g., U.S. equal opportunity laws) to support its efforts to create an inclusive and diverse work environment. SEON collects special categories of personal data (sensitive personal data) that a candidate voluntarily discloses during the recruiting process.
| Source | Captured | Quote | Links |
|---|---|---|---|
Data Privacy Framework list Official registry · HTTP 200 | 17 Sep 2026 | SEON Technologies US Inc.: Inactive | Live pagesha256 991353a75f |
What GDPR means, and what it does not
"GDPR compliant" is a claim, not a certification. The verifiable facts are a public DPA, SCC usage, an EU representative, data residency options and a Data Privacy Framework listing.
Read the GDPR guide and browse all vendors with evidenceQuestions buyers ask
Is SEON Technologies GDPR compliant?
There is no GDPR certification in general use. The verifiable facts are a public data processing agreement, standard contractual clauses, an EU representative and a Data Privacy Framework listing. See the legal artefacts and the DPF row on this page, each with its capture date.
How does CertReports verify this?
Every state carries a capture date, a source and a snapshot link. Registry rows come from the official registry data; vendor statements come from the vendor’s own page or trust centre; nothing is inferred. Vendors can dispute any row and corrections ship within two business days.
Change history
- 18 Sep 2026Subprocessor added: Snowflake Computing Netherlands B.V.Snowflake Computing Netherlands B.V. appeared on the subprocessor list.
- 18 Sep 2026Subprocessor added: YugabyteDBYugabyteDB appeared on the subprocessor list.
- 18 Sep 2026GDPR evidence addedA GDPR row entered the index with state Vendor-stated.
- 18 Sep 2026Subprocessor added: Amazon Web Services EMEA SARL (“AWS Europe”)Amazon Web Services EMEA SARL (“AWS Europe”) appeared on the subprocessor list.
- 18 Sep 2026Subprocessor added: Clickhouse, Inc.Clickhouse, Inc. appeared on the subprocessor list.
- 18 Sep 2026Subprocessor added: Microsoft Azure CloudMicrosoft Azure Cloud appeared on the subprocessor list.
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