SEON

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
image: https://kinlane-images.s3.amazonaws.com/shared/apis-json/apis-json-logo.jpg
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: '0.19'
apis:
  - aid: seon-docs:fraud-api
    name: SEON Fraud API
    description: >-
      The SEON Fraud API is a modular API that combines email, phone number, IP, BIN, and AML APIs with device
      fingerprinting so you can request and receive enriched data, rules, and scoring in a single API call to detect and
      prevent fraud.
    humanURL: https://docs.seon.io/api-reference/fraud-api
    tags:
      - Fraud Detection
      - Identity
      - Risk Scoring
    properties:
      - 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
      - type: OpenAPI
        url: openapi/seon-docs-openapi.yml
  - 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
common:
  - 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: LLMsTxt
    url: https://docs.seon.io/llms.txt
integrations:
  - name: Shopify
  - name: AWS
maintainers:
  - FN: Kin Lane
    email: kin@apievangelist.com