SEON website screenshot

SEON

SEON is a fraud prevention and AML compliance platform that provides a modular API architecture for fraud detection, identity verification, email enrichment, phone analysis, IP analysis, device fingerprinting, and AML screening. The platform enables businesses to combine multiple fraud signals to score risk and prevent fraudulent transactions.

SEON publishes 6 APIs on the APIs.io network, including AML API, BIN API, Email API, and 3 more. Tagged areas include AML Compliance, Fraud Prevention, Identity Verification, and Risk Scoring.

SEON’s developer surface includes authentication, developer portal, documentation, getting-started guide, and 7 more developer resources.

🌐 Visit website 📡 Source on GitHub
33.9/100 thin ▬ flat Agent 20/100 agent aware Full breakdown ↓
scored 2026-08-25 · rubric v0.14.0
AccessFreemiumSelf serve⚡ Free to try
8 APIs
AML ComplianceFraud PreventionIdentity VerificationRisk Scoring

Kin Score

Kin Score Kin Score How this is scored →
scored 2026-08-25 · rubric v0.14.0
Composite quality — 33.9/100 · thin
Contract Quality 12.9 / 25
Developer Ergonomics 8.6 / 20
Access Clarity 4.7 / 20
Operational Transparency 1.4 / 13
Contract Governance 0.0 / 12
Discoverability 6.3 / 10
Agent readiness — 20/100 · agent aware
Machine-Readable Contract 18 / 18
Agentic Access Contract 10 / 10
Documented Reversibility 0 / 6
MCP Server 0 / 12
Machine-Readable Auth 10 / 10
Idempotency 0 / 9
Stable Error Semantics 0 / 8
Request/Response Examples 0 / 7
Rate-Limit Signaling 7 / 7
Typed Event Surface 0 / 6
Agent Skills 0 / 5
Well-Known Catalog 0 / 4
Consent & Bot Identity 0 / 3
A2A Agent Card 0 / 8
Dry-Run / Simulate Mode 0 / 4
Delegated User Identity 0 / 6
Protected Resource Metadata 0 / 5
Registration Without a Human 0 / 6
Agentic Commerce Surface 0 / 5
Improve this rating by publishing the missing artifacts — every area above can be raised, and the full rubric is at apis.io/rating/. This rating is computed from github.com/api-evangelist/seon-docs: open an issue to ask a question, or submit a pull request to add artifacts. Want it done for you? Prioritized profiling — $2,500 →

APIs 8

Individual APIs this provider publishes, each with its own machine-readable definition.

SEON Email API

The SEON Email API is a standalone email enrichment tool that helps identify the approximate minimum age of an email address, its provider, and any connected online profiles.

SEON Phone API

The SEON Phone API unlocks insights into a user's phone number history and social or digital profiles connected to it, helping detect fraud and verify user identity.

SEON AML API

The AML API from SEON — 1 operation(s) for aml.

SEON BIN API

The BIN API from SEON — 1 operation(s) for bin.

SEON Email API

The Email API from SEON — 1 operation(s) for email.

SEON Fraud API

The Fraud API from SEON — 1 operation(s) for fraud.

SEON IP API

The IP API from SEON — 1 operation(s) for ip.

SEON Phone API

The Phone API from SEON — 1 operation(s) for phone.

Scroll for all 8

Open Collections 8

Open, tool-agnostic API collections (OpenAPI-derived and Bruno).

API Collection

OPEN COLLECTION

SEON AML API

OPEN COLLECTION

SEON AML BIN API

OPEN COLLECTION

SEON AML Email API

OPEN COLLECTION

SEON AML Fraud API

OPEN COLLECTION

SEON AML IP API

OPEN COLLECTION

SEON AML Phone API

OPEN COLLECTION

SEON API

OPEN COLLECTION

Scroll for all 8

Pricing Plans 1

Published pricing tiers and plan structures.

Seon Docs Plans Pricing

3 plans

PLANS

Rate Limits 1

Documented rate limits and quota policies.

Seon Docs Rate Limits

5 limits

RATE LIMITS

FinOps 1

Cost, billing, and metering signals for API financial operations.

Seon Docs Finops

FINOPS

Security Posture 3

Authentication, domain security, vulnerability disclosure, and trust-center signals.

Seon Docs Authentication

apiKey · 1 scheme

SECURITY

Seon Docs Domain Security

TLSv1.2 · HSTS · DNSSEC · DMARC

SECURITY

Seon Docs Trust Center

SOC 2, ISO 27001, GDPR

SECURITY

Agentic Access 1

Recommended x-agentic-access execution contracts for AI agents.

Seon Docs Agentic Access

6 operations · 4 acting

6 operations · 4 acting

AGENTIC

Resources

Get Started 2

Portal, sign-up, and the first successful call

Portal
Portal
 GettingStarted
GettingStarted

Documentation 1

Reference material describing how the API behaves

Documentation
Documentation

Agent Surfaces 2

MCP servers, agent skills, and machine-readable catalogs

AgenticAccess
AgenticAccess
 LlmsText
LlmsText

Build 1

SDKs, sample code, and the tooling you integrate with

GitHubOrganization
GitHubOrganization

Access & Security 3

Authentication, authorization, and security posture

TrustCenter
TrustCenter
 DomainSecurity
DomainSecurity
 Authentication
Authentication

Company 2

The organization behind the API

LinkedIn
LinkedIn
 Website
Website

Source (apis.yml)

apis.yml Raw ↑ 
aid: seon-docs
name: SEON
description: SEON is a fraud prevention and AML compliance platform that provides a modular API architecture for fraud detection,
  identity verification, email enrichment, phone analysis, IP analysis, device fingerprinting, and AML screening. The platform
  enables businesses to combine multiple fraud signals to score risk and prevent fraudulent transactions.
type: Index
accessModel:
  pricing: freemium
  onboarding: self-serve
  trial: false
  try_now: true
  public: false
  label: Freemium · Self-serve signup
  confidence: high
  source:
  - plans
  - authentication
  generated: '2026-07-22'
  method: derived
image: https://kinlane-images.s3.amazonaws.com/shared/apis-json/icons/seon-docs.png
tags:
- AML Compliance
- Fraud Prevention
- Identity Verification
- Risk Scoring
url: https://raw.githubusercontent.com/api-evangelist/seon-docs/refs/heads/main/apis.yml
created: '2026-03-16'
modified: '2026-05-19'
specificationVersion: '0.23'
apis:
- aid: seon-docs:email-api
  name: SEON Email API
  description: The SEON Email API is a standalone email enrichment tool that helps identify the approximate minimum age of
    an email address, its provider, and any connected online profiles.
  humanURL: https://docs.seon.io/api-reference
  tags:
  - Email
  - Enrichment
  - Fraud Prevention
  properties:
  - type: Documentation
    url: https://docs.seon.io/api-reference
- aid: seon-docs:phone-api
  name: SEON Phone API
  description: The SEON Phone API unlocks insights into a user's phone number history and social or digital profiles connected
    to it, helping detect fraud and verify user identity.
  humanURL: https://docs.seon.io/api-reference
  tags:
  - Enrichment
  - Fraud Prevention
  - Phone
  properties:
  - type: Documentation
    url: https://docs.seon.io/api-reference
- aid: seon-docs:seon-docs-aml-api
  name: SEON AML API
  description: The AML API from SEON — 1 operation(s) for aml.
  humanURL: https://docs.seon.io/api-reference/fraud-api
  tags:
  - AML
  properties:
  - type: OpenAPI
    url: openapi/seon-docs-aml-api-openapi.yml
  - type: Documentation
    url: https://docs.seon.io/api-reference
  - type: GettingStarted
    url: https://docs.seon.io/getting-started
  - type: Authentication
    url: https://docs.seon.io/api-reference/introduction
- aid: seon-docs:seon-docs-bin-api
  name: SEON BIN API
  description: The BIN API from SEON — 1 operation(s) for bin.
  humanURL: https://docs.seon.io/api-reference/fraud-api
  tags:
  - BIN
  properties:
  - type: OpenAPI
    url: openapi/seon-docs-bin-api-openapi.yml
  - type: Documentation
    url: https://docs.seon.io/api-reference
  - type: GettingStarted
    url: https://docs.seon.io/getting-started
  - type: Authentication
    url: https://docs.seon.io/api-reference/introduction
- aid: seon-docs:seon-docs-email-api
  name: SEON Email API
  description: The Email API from SEON — 1 operation(s) for email.
  humanURL: https://docs.seon.io/api-reference/fraud-api
  tags:
  - Email
  properties:
  - type: OpenAPI
    url: openapi/seon-docs-email-api-openapi.yml
  - type: Documentation
    url: https://docs.seon.io/api-reference
  - type: GettingStarted
    url: https://docs.seon.io/getting-started
  - type: Authentication
    url: https://docs.seon.io/api-reference/introduction
- aid: seon-docs:seon-docs-fraud-api
  name: SEON Fraud API
  description: The Fraud API from SEON — 1 operation(s) for fraud.
  humanURL: https://docs.seon.io/api-reference/fraud-api
  tags:
  - Fraud
  properties:
  - type: OpenAPI
    url: openapi/seon-docs-fraud-api-openapi.yml
  - type: Documentation
    url: https://docs.seon.io/api-reference
  - type: GettingStarted
    url: https://docs.seon.io/getting-started
  - type: Authentication
    url: https://docs.seon.io/api-reference/introduction
- aid: seon-docs:seon-docs-ip-api
  name: SEON IP API
  description: The IP API from SEON — 1 operation(s) for ip.
  humanURL: https://docs.seon.io/api-reference/fraud-api
  tags:
  - IP
  properties:
  - type: OpenAPI
    url: openapi/seon-docs-ip-api-openapi.yml
  - type: Documentation
    url: https://docs.seon.io/api-reference
  - type: GettingStarted
    url: https://docs.seon.io/getting-started
  - type: Authentication
    url: https://docs.seon.io/api-reference/introduction
- aid: seon-docs:seon-docs-phone-api
  name: SEON Phone API
  description: The Phone API from SEON — 1 operation(s) for phone.
  humanURL: https://docs.seon.io/api-reference/fraud-api
  tags:
  - Phone
  properties:
  - type: OpenAPI
    url: openapi/seon-docs-phone-api-openapi.yml
  - type: Documentation
    url: https://docs.seon.io/api-reference
  - type: GettingStarted
    url: https://docs.seon.io/getting-started
  - type: Authentication
    url: https://docs.seon.io/api-reference/introduction
common:
- type: AgenticAccess
  url: agentic-access/seon-docs-agentic-access.yml
- type: TrustCenter
  url: security/seon-docs-trust-center.yml
- type: DomainSecurity
  url: security/seon-docs-domain-security.yml
- type: Authentication
  url: authentication/seon-docs-authentication.yml
- type: GitHubOrganization
  url: https://github.com/seontechnologies
- type: LinkedIn
  url: https://www.linkedin.com/company/seon-tech
- type: Portal
  url: https://docs.seon.io/
- type: Documentation
  url: https://docs.seon.io/api-reference
- type: GettingStarted
  url: https://docs.seon.io/getting-started
- type: Website
  url: https://seon.io/
- type: Integrations
  url: https://seon.io/partners/
- type: LlmsText
  url: https://docs.seon.io/llms.txt
integrations:
- name: Shopify
- name: AWS
maintainers:
- FN: Kin Lane
  email: kin@apievangelist.com

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