SEON IP API

openapi: 3.0.1
info:
  title: SEON REST AML IP API
  description: SEON's fraud prevention and anti-money-laundering REST API. Combines digital-footprint analysis, device fingerprinting, and machine-learning risk scoring to return real-time fraud scores and enriched intelligence from an email address, phone number, IP address, or full transaction payload, plus AML screening and transaction labeling. All requests authenticate with an X-API-KEY header and are case-sensitive.
  termsOfService: https://seon.io/legal/terms-and-conditions/
  contact:
    name: SEON Support
    email: support@seon.io
    url: https://docs.seon.io
  version: '2.0'
servers:
- url: https://api.seon.io
  description: Primary (EU) transaction processing environment
security:
- ApiKeyAuth: []
tags:
- name: IP
  description: IP address proxy/VPN/Tor detection and risk scoring.
paths:
  /SeonRestService/ip-api/v1/{ip}:
    get:
      operationId: analyzeIp
      tags:
      - IP
      summary: Analyze an IP address
      description: Detects fake, harmful, and suspicious IP addresses - including Tor, VPN, web, public, data-center, and residential proxies - with geolocation, ISP, open ports, and a risk score for a given IPv4 or IPv6 address.
      parameters:
      - name: ip
        in: path
        required: true
        description: Full IPv4 or IPv6 address to analyze.
        schema:
          type: string
      - name: include
        in: query
        required: false
        description: Comma-separated extra data sets to include (history, flags, id).
        schema:
          type: string
      - name: flags_timeframe_days
        in: query
        required: false
        description: Number of days of flag history to include.
        schema:
          type: integer
      responses:
        '200':
          description: IP analysis result.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/IpResponse'
        '401':
          $ref: '#/components/responses/Unauthorized'
components:
  responses:
    Unauthorized:
      description: Authentication failed - missing or invalid X-API-KEY.
      content:
        application/json:
          schema:
            $ref: '#/components/schemas/GenericResponse'
  schemas:
    AppliedRule:
      type: object
      properties:
        id:
          type: string
        name:
          type: string
        operation:
          type: string
        score:
          type: number
    GenericResponse:
      type: object
      properties:
        success:
          type: boolean
        error:
          $ref: '#/components/schemas/Error'
        data:
          type: object
    IpResponse:
      type: object
      properties:
        success:
          type: boolean
        error:
          $ref: '#/components/schemas/Error'
        data:
          type: object
          properties:
            id:
              type: string
            ip:
              type: string
            score:
              type: number
            country:
              type: string
            city:
              type: string
            isp_name:
              type: string
            type:
              type: string
            open_ports:
              type: array
              items:
                type: integer
            tor:
              type: boolean
            harmful:
              type: boolean
            vpn:
              type: boolean
            web_proxy:
              type: boolean
            public_proxy:
              type: boolean
            data_center_proxy:
              type: boolean
            residential_proxy:
              type: boolean
            applied_rules:
              type: array
              items:
                $ref: '#/components/schemas/AppliedRule'
    Error:
      type: object
      properties:
        code:
          type: string
        message:
          type: string
  securitySchemes:
    ApiKeyAuth:
      type: apiKey
      in: header
      name: X-API-KEY
      description: SEON license key sent as the X-API-KEY request header.