SEON
SEON is a Budapest-headquartered fraud prevention, AML compliance, and digital footprint analysis platform that exposes a modular REST API for fraud scoring, identity verification, email enrichment, phone enrichment, IP intelligence, BIN lookup, AML screening, device intelligence, and identity verification (IDV). SEON combines real-time enrichment of email, phone, IP, BIN, and device signals with customer-defined rules and machine learning to score risk and prevent fraud, account takeover, multi-accounting, and money laundering across digital channels.
SEON publishes 7 APIs on the APIs.io network, including AML API, BIN API, Email API, and 4 more. Tagged areas include AML Compliance, Device Intelligence, Digital Footprint, Fraud Prevention, and Identity Verification.
SEON’s developer surface includes authentication, developer portal, documentation, getting-started guide, signup flow, pricing, engineering blog, and 24 more developer resources.
Kin Score
APIs 11
Individual APIs this provider publishes, each with its own machine-readable definition.
SEON Device Intelligence
SEON Device Intelligence is the device-fingerprinting product surfaced through JavaScript, iOS, Android, Flutter, React Native, Cordova, and Unity SDKs. Captured device signals ...
SEON Identity Verification
SEON Identity Verification (IDV) is an AI-powered identity verification product combining document checks, biometric liveness, and enriched fraud signals. Integration is via nat...
SEON Orchestration
SEON Orchestration lets customers compose multi-step fraud, KYC, and risk workflows that combine SEON enrichment with third-party providers. Integration is via the Orchestration...
SEON User Session Monitoring
User Session Monitoring streams in-session behavioral, device, and risk signals for continuous account-takeover and session-hijacking detection across web, iOS, and Android. Del...
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.
SEON Labels API
Transaction outcome labeling for machine-learning feedback.
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Open Collections 10
Open, tool-agnostic API collections (OpenAPI-derived and Bruno).
API Collection
OPEN COLLECTIONSEON AML API
OPEN COLLECTIONSEON AML BIN API
OPEN COLLECTIONSEON AML Email API
OPEN COLLECTIONSEON AML Fraud API
OPEN COLLECTIONSEON AML IP API
OPEN COLLECTIONSEON REST AML Labels API
OPEN COLLECTIONSEON AML Phone API
OPEN COLLECTIONSEON API
OPEN COLLECTIONSEON REST API
OPEN COLLECTIONScroll for all 10
Pricing Plans 1
Published pricing tiers and plan structures.
Rate Limits 1
Documented rate limits and quota policies.
Seon Tech Rate Limits
RATE LIMITSFinOps 1
Cost, billing, and metering signals for API financial operations.
Seon Tech Finops
FINOPSSecurity Posture 3
Authentication, domain security, vulnerability disclosure, and trust-center signals.
Agentic Access 1
Recommended x-agentic-access execution contracts for AI agents.
Resources
Get Started 4
Portal, sign-up, and the first successful call
Documentation 1
Reference material describing how the API behaves
Agent Surfaces 2
MCP servers, agent skills, and machine-readable catalogs
Build 1
SDKs, sample code, and the tooling you integrate with
Access & Security 6
Authentication, authorization, and security posture
Operate 3
Status, limits, changes, and where to get help
Commercial 5
Pricing, plans, and the legal terms of use
Company 7
The organization behind the API
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Other 2
Properties that don't map to a standard resource type
Source (apis.yml)
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