SEON Phone API

openapi: 3.0.1
info:
  title: SEON REST AML Phone 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: Phone
  description: Phone number digital footprint and risk scoring.
paths:
  /SeonRestService/phone-api/v2:
    post:
      operationId: analyzePhone
      tags:
      - Phone
      summary: Analyze a phone number
      description: Returns the digital footprint behind a phone number, including carrier and HLR details, CNAM, telco attributes such as SIM-swap and porting history, account aggregates, and a global network risk score.
      requestBody:
        required: true
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/PhoneRequest'
      responses:
        '200':
          description: Phone analysis result.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/PhoneResponse'
        '401':
          $ref: '#/components/responses/Unauthorized'
components:
  schemas:
    PhoneRequest:
      type: object
      required:
      - phone
      properties:
        phone:
          type: string
        config:
          type: object
    PhoneResponse:
      type: object
      properties:
        success:
          type: boolean
        error:
          $ref: '#/components/schemas/Error'
        data:
          type: object
          properties:
            id:
              type: string
            phone:
              type: string
            score:
              type: number
            account_details:
              type: object
            carrier_details:
              type: object
            hlr_details:
              type: object
            cnam_details:
              type: object
            applied_rules:
              type: array
              items:
                $ref: '#/components/schemas/AppliedRule'
    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
    Error:
      type: object
      properties:
        code:
          type: string
        message:
          type: string
  responses:
    Unauthorized:
      description: Authentication failed - missing or invalid X-API-KEY.
      content:
        application/json:
          schema:
            $ref: '#/components/schemas/GenericResponse'
  securitySchemes:
    ApiKeyAuth:
      type: apiKey
      in: header
      name: X-API-KEY
      description: SEON license key sent as the X-API-KEY request header.