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.

3 APIs 0 Features

AML ComplianceFraud PreventionIdentity VerificationRisk Scoring

APIs

SEON Fraud API

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 ...

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.

Collections

SEON API

OPEN

Pricing Plans

Seon Docs Plans Pricing

3 plans

PLANS

Rate Limits

Seon Docs Rate Limits

5 limits

RATE LIMITS

FinOps

Seon Docs Finops

FINOPS

Resources

GitHubOrganization

Sources

opencollection: 1.0.0
info:
  name: SEON API
  version: '1.0'
request:
  auth:
    type: apikey
    key: X-API-KEY
    value: '{{X-API-KEY}}'
    placement: header
items:
- info:
    name: Fraud
    type: folder
  items:
  - info:
      name: Submit a fraud evaluation request
      type: http
    http:
      method: POST
      url: https://api.seon.io/SeonRestService/fraud-api/v2/
      body:
        type: json
        data: '{}'
    docs: Combines email, phone, IP, BIN, and AML signals with device fingerprinting to return enriched data, rules, and risk
      scoring in a single call.
- info:
    name: Email
    type: folder
  items:
  - info:
      name: Enrich an email address
      type: http
    http:
      method: POST
      url: https://api.seon.io/SeonRestService/email-api/v3
      body:
        type: json
        data: '{}'
    docs: Returns insights into the digital footprint associated with an email address.
- info:
    name: Phone
    type: folder
  items:
  - info:
      name: Enrich a phone number
      type: http
    http:
      method: POST
      url: https://api.seon.io/SeonRestService/phone-api/v2
      body:
        type: json
        data: '{}'
    docs: Returns risk scores, account aggregates, fraud history, carrier details, and other phone intelligence data.
- info:
    name: IP
    type: folder
  items:
  - info:
      name: Lookup IP address intelligence
      type: http
    http:
      method: GET
      url: https://api.seon.io/SeonRestService/ip-api/v1/:ip
      params:
      - name: ip
        value: ''
        type: path
        description: IPv4 or IPv6 address to evaluate.
      - name: include
        value: ''
        type: query
        description: Comma-separated list of additional fields (history, flags, id).
      - name: flags_timeframe_days
        value: ''
        type: query
        description: Timeframe in days used when evaluating flags.
    docs: Returns IP intelligence including history, flags, and identifiers.
- info:
    name: BIN
    type: folder
  items:
  - info:
      name: Lookup BIN (card) information
      type: http
    http:
      method: GET
      url: https://api.seon.io/SeonRestService/bin-api/v1/:bin
      params:
      - name: bin
        value: ''
        type: path
        description: Bank Identification Number to evaluate.
      - name: include
        value: ''
        type: query
        description: Optional include directives (e.g. id).
    docs: Returns information about a card's bank, issuer, country, type, and validity for a given BIN (Bank Identification
      Number).
- info:
    name: AML
    type: folder
  items:
  - info:
      name: Submit an AML screening request
      type: http
    http:
      method: POST
      url: https://api.seon.io/SeonRestService/aml-api/v1
      body:
        type: json
        data: '{}'
    docs: Screens a user against PEP, sanctions, and high-risk lists for AML compliance.
bundled: true