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.
APIs.json: https://raw.githubusercontent.com/api-evangelist/seon-docs/refs/heads/main/apis.yml
- Type: Index
- AML Compliance
- Fraud Prevention
- Identity Verification
- Risk Scoring
- Created: 2026-03-16
- Modified: 2026-05-19
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.
- Human URL: https://docs.seon.io/api-reference/fraud-api
- Fraud Detection
- Identity
- Risk Scoring
- Documentation
- Getting Started
- Authentication
- OpenAPI — OpenAPI Specification
- Postman Collection — Postman Collection 2.1
- Open Collection — Open Collection 1.0
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.
- Human URL: https://docs.seon.io/api-reference
- Enrichment
- Fraud Prevention
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.
- Human URL: https://docs.seon.io/api-reference
- Enrichment
- Fraud Prevention
- Phone
FN: Kin Lane Email: kin@apievangelist.com