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.

10 APIs 0 Features

AML ComplianceDevice IntelligenceDigital FootprintFraud 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 customers can request and receive enriched data, appli...

SEON Email API

The SEON Email API is a standalone email enrichment endpoint that returns digital footprint data tied to an email address, including approximate minimum account age, registratio...

SEON Phone API

The SEON Phone API returns phone-number intelligence including carrier and line-type detail, account presence across major social and messaging services (WhatsApp, Telegram, Vib...

SEON IP API

The SEON IP API returns IP intelligence including geolocation, ISP, proxy/VPN/Tor detection, residential-proxy detection, datacenter classification, and a history of risk flags ...

SEON BIN API

The SEON BIN API returns information about a payment card given its Bank Identification Number, including issuing bank, country, card brand, card type, and validity, supporting ...

SEON AML API

The SEON AML API screens individuals and entities against politically-exposed-person (PEP), sanctions, watchlist, and adverse-media data sources for anti-money-laundering compli...

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...

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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