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Full detail: Where this data comes from
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.
APIs.json: https://raw.githubusercontent.com/api-evangelist/seon-tech/refs/heads/main/apis.yml
- Type: Index
- AML Compliance
- Device Intelligence
- Digital Footprint
- Fraud Prevention
- Identity Verification
- Risk Scoring
- Created: 2026-05-25
- Modified: 2026-05-25
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, applied rules, and risk scoring in a single API call to detect and prevent fraud.
- Human URL: https://docs.seon.io/api-reference/fraud-api
- Base URL:
https://api.seon.io/SeonRestService/fraud-api/v2/
- Fraud Detection
- Identity
- Risk Scoring
- Documentation
- Getting Started
- Authentication
- OpenAPI — OpenAPI Specification
- Postman Collection — Postman Collection 2.1
- Open Collection — Open Collection 1.0
- Plans
- Rate Limits
- Fin Ops
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, registration status across dozens of social and online services, domain details, and disposable / free provider flags.
- Human URL: https://docs.seon.io/api-reference/email-api
- Base URL:
https://api.seon.io/SeonRestService/email-api/v3
- Enrichment
- Fraud Prevention
- Documentation
- OpenAPI — OpenAPI Specification
- Postman Collection — Postman Collection 2.1
- Open Collection — Open Collection 1.0
The SEON Phone API returns phone-number intelligence including carrier and line-type detail, account presence across major social and messaging services (WhatsApp, Telegram, Viber, social networks), and risk signals tied to the number.
- Human URL: https://docs.seon.io/api-reference/phone-api
- Base URL:
https://api.seon.io/SeonRestService/phone-api/v2
- Enrichment
- Fraud Prevention
- Phone
- Documentation
- OpenAPI — OpenAPI Specification
- Postman Collection — Postman Collection 2.1
- Open Collection — Open Collection 1.0
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 observed against the IP address.
- Human URL: https://docs.seon.io/api-reference/ip-api
- Base URL:
https://api.seon.io/SeonRestService/ip-api/v1
- Enrichment
- Fraud Prevention
- IP Intelligence
- Documentation
- OpenAPI — OpenAPI Specification
- Postman Collection — Postman Collection 2.1
- Open Collection — Open Collection 1.0
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 card-not-present fraud decisions.
- Human URL: https://docs.seon.io/api-reference/bin-api
- Base URL:
https://api.seon.io/SeonRestService/bin-api/v1
- BIN
- Enrichment
- Payments
- Documentation
- OpenAPI — OpenAPI Specification
- Postman Collection — Postman Collection 2.1
- Open Collection — Open Collection 1.0
The SEON AML API screens individuals and entities against politically-exposed-person (PEP), sanctions, watchlist, and adverse-media data sources for anti-money-laundering compliance, with optional ongoing monitoring.
- Human URL: https://docs.seon.io/api-reference/aml-api
- Base URL:
https://api.seon.io/SeonRestService/aml-api/v1
- AML Compliance
- PEP Screening
- Sanctions Screening
- Documentation
- OpenAPI — OpenAPI Specification
- Postman Collection — Postman Collection 2.1
- Open Collection — Open Collection 1.0
SEON Device Intelligence is the device-fingerprinting product surfaced through JavaScript, iOS, Android, Flutter, React Native, Cordova, and Unity SDKs. Captured device signals (True Device ID, hashes, behavioral biometrics, geolocation, remote-access detection, residential-proxy and VPN detection) are returned via the Fraud API or User Session Monitoring stream.
- Device Fingerprinting
- Device Intelligence
- Fraud Prevention
- Documentation
- SDK
- SDK
- SDK
- SDK
- SDK
- Postman Collection — Postman Collection 2.1
- Open Collection — Open Collection 1.0
SEON Identity Verification (IDV) is an AI-powered identity verification product combining document checks, biometric liveness, and enriched fraud signals. Integration is via native iOS and Android SDKs.
- Biometrics
- Document Verification
- Identity Verification
- KYC
- Documentation
- SDK
- SDK
- Postman Collection — Postman Collection 2.1
- Open Collection — Open Collection 1.0
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 SDKs for iOS, Android, Flutter, React Native, and Cordova.
- Fraud Orchestration
- Workflow
- Documentation
- SDK
- SDK
- SDK
- SDK
- SDK
- Postman Collection — Postman Collection 2.1
- Open Collection — Open Collection 1.0
User Session Monitoring streams in-session behavioral, device, and risk signals for continuous account-takeover and session-hijacking detection across web, iOS, and Android. Delivered via dedicated Stream SDKs.
- Account Takeover
- Behavioral Biometrics
- Session Monitoring
- Website
- Portal
- Documentation
- Getting Started
- Authentication
- Sign Up
- Sign In
- Pricing
- Status Page
- Blog
- Blog R S S
- Terms of Service
- Privacy Policy
- Security Policy
- Responsible Disclosure
- GitHub Organization
- Crunchbase
- Integrations
- Customers
- Case Studies
- Careers
- Contact Us
- L L Ms Txt
FN: Kin Lane Email: kin@apievangelist.com