SEON

aid: seon-tech
name: SEON
description: 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.
type: Index
image: https://kinlane-productions.s3.amazonaws.com/apis-json/apis-json-logo.jpg
tags:
  - AML Compliance
  - Device Intelligence
  - Digital Footprint
  - Fraud Prevention
  - Identity Verification
  - Risk Scoring
url: https://raw.githubusercontent.com/api-evangelist/seon-tech/refs/heads/main/apis.yml
created: '2026-05-25'
modified: '2026-05-25'
specificationVersion: '0.19'
apis:
  - aid: seon-tech:fraud-api
    name: SEON Fraud API
    description: 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.
    humanURL: https://docs.seon.io/api-reference/fraud-api
    baseURL: https://api.seon.io/SeonRestService/fraud-api/v2/
    tags:
      - Fraud Detection
      - Identity
      - Risk Scoring
    properties:
      - type: Documentation
        url: https://docs.seon.io/api-reference/fraud-api
      - type: GettingStarted
        url: https://docs.seon.io/getting-started
      - type: Authentication
        url: https://docs.seon.io/api-reference/introduction
      - type: OpenAPI
        url: openapi/seon-tech-openapi.yml
      - type: NaftikoCapability
        url: capabilities/seon-tech-fraud.yaml
      - type: Plans
        url: plans/seon-tech-plans-pricing.yml
      - type: RateLimits
        url: rate-limits/seon-tech-rate-limits.yml
      - type: FinOps
        url: finops/seon-tech-finops.yml
    contact:
      - FN: SEON Developer Support
        email: [email protected]
  - aid: seon-tech:email-api
    name: SEON Email API
    description: 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.
    humanURL: https://docs.seon.io/api-reference/email-api
    baseURL: https://api.seon.io/SeonRestService/email-api/v3
    tags:
      - Email
      - Enrichment
      - Fraud Prevention
    properties:
      - type: Documentation
        url: https://docs.seon.io/api-reference/email-api
      - type: OpenAPI
        url: openapi/seon-tech-openapi.yml
      - type: NaftikoCapability
        url: capabilities/seon-tech-email.yaml
  - aid: seon-tech:phone-api
    name: SEON Phone API
    description: 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.
    humanURL: https://docs.seon.io/api-reference/phone-api
    baseURL: https://api.seon.io/SeonRestService/phone-api/v2
    tags:
      - Enrichment
      - Fraud Prevention
      - Phone
    properties:
      - type: Documentation
        url: https://docs.seon.io/api-reference/phone-api
      - type: OpenAPI
        url: openapi/seon-tech-openapi.yml
      - type: NaftikoCapability
        url: capabilities/seon-tech-phone.yaml
  - aid: seon-tech:ip-api
    name: SEON IP API
    description: 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.
    humanURL: https://docs.seon.io/api-reference/ip-api
    baseURL: https://api.seon.io/SeonRestService/ip-api/v1
    tags:
      - Enrichment
      - Fraud Prevention
      - IP Intelligence
    properties:
      - type: Documentation
        url: https://docs.seon.io/api-reference/ip-api
      - type: OpenAPI
        url: openapi/seon-tech-openapi.yml
      - type: NaftikoCapability
        url: capabilities/seon-tech-ip.yaml
  - aid: seon-tech:bin-api
    name: SEON BIN API
    description: 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.
    humanURL: https://docs.seon.io/api-reference/bin-api
    baseURL: https://api.seon.io/SeonRestService/bin-api/v1
    tags:
      - BIN
      - Enrichment
      - Payments
    properties:
      - type: Documentation
        url: https://docs.seon.io/api-reference/bin-api
      - type: OpenAPI
        url: openapi/seon-tech-openapi.yml
      - type: NaftikoCapability
        url: capabilities/seon-tech-bin.yaml
  - aid: seon-tech:aml-api
    name: SEON AML API
    description: 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.
    humanURL: https://docs.seon.io/api-reference/aml-api
    baseURL: https://api.seon.io/SeonRestService/aml-api/v1
    tags:
      - AML Compliance
      - PEP Screening
      - Sanctions Screening
    properties:
      - type: Documentation
        url: https://docs.seon.io/api-reference/aml-api
      - type: OpenAPI
        url: openapi/seon-tech-openapi.yml
      - type: NaftikoCapability
        url: capabilities/seon-tech-aml.yaml
  - aid: seon-tech:device-intelligence
    name: SEON Device Intelligence
    description: 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.
    humanURL: https://docs.seon.io/knowledge-base/device-intelligence/device-intelligence-overview
    tags:
      - Device Fingerprinting
      - Device Intelligence
      - Fraud Prevention
    properties:
      - type: Documentation
        url: https://docs.seon.io/knowledge-base/device-intelligence/device-intelligence-overview
      - type: SDK
        url: https://github.com/seontechnologies/seon-web-sdk-public
      - type: SDK
        url: https://github.com/seontechnologies/seon-ios-sdk-public
      - type: SDK
        url: https://github.com/seontechnologies/seon-android-sdk-public
      - type: SDK
        url: https://github.com/seontechnologies/seon-sdk-flutter-plugin
      - type: SDK
        url: https://github.com/seontechnologies/seon-unity-sdk-plugin
  - aid: seon-tech:idv
    name: SEON Identity Verification
    description: 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.
    humanURL: https://docs.seon.io/knowledge-base/idv/identity-verification-solution
    tags:
      - Biometrics
      - Document Verification
      - Identity Verification
      - KYC
    properties:
      - type: Documentation
        url: https://docs.seon.io/knowledge-base/idv/identity-verification-solution
      - type: SDK
        url: https://github.com/seontechnologies/seon-idv-sdk-ios-public
      - type: SDK
        url: https://github.com/seontechnologies/seon-idv-sdk-android-public
  - aid: seon-tech:orchestration
    name: SEON Orchestration
    description: 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.
    humanURL: https://seon.io/products/fraud-orchestration/
    tags:
      - Fraud Orchestration
      - Workflow
    properties:
      - type: Documentation
        url: https://seon.io/products/fraud-orchestration/
      - type: SDK
        url: https://github.com/seontechnologies/seon-orchestration-sdk-ios-public
      - type: SDK
        url: https://github.com/seontechnologies/seon-orchestration-sdk-android-public
      - type: SDK
        url: https://github.com/seontechnologies/seon-orchestration-sdk-flutter-public
      - type: SDK
        url: https://github.com/seontechnologies/seon-orchestration-sdk-react-native-public
      - type: SDK
        url: https://github.com/seontechnologies/seon-orchestration-sdk-cordova-public
  - aid: seon-tech:user-session-monitoring
    name: SEON User Session Monitoring
    description: 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.
    humanURL: https://docs.seon.io/knowledge-base/device-intelligence/device-intelligence-overview
    tags:
      - Account Takeover
      - Behavioral Biometrics
      - Session Monitoring
    properties:
      - type: SDK
        url: https://github.com/seontechnologies/seon-web-stream-sdk-public
      - type: SDK
        url: https://github.com/seontechnologies/seon-ios-stream-sdk-public
      - type: SDK
        url: https://github.com/seontechnologies/seon-android-stream-sdk-public
common:
  - type: Website
    url: https://seon.io/
  - type: Portal
    url: https://docs.seon.io/
  - type: Documentation
    url: https://docs.seon.io/api-reference
  - type: GettingStarted
    url: https://docs.seon.io/getting-started
  - type: Authentication
    url: https://docs.seon.io/api-reference/introduction
  - type: SignUp
    url: https://admin.seon.io/sign-up
  - type: SignIn
    url: https://admin.seon.io/
  - type: Pricing
    url: https://seon.io/pricing/
  - type: StatusPage
    url: https://status.seon.io/
  - type: Blog
    url: https://seon.io/resources/
  - type: BlogRSS
    url: https://seon.io/resources/feed/
  - type: TermsOfService
    url: https://seon.io/terms-and-conditions/
  - type: PrivacyPolicy
    url: https://seon.io/privacy-policy/
  - type: SecurityPolicy
    url: https://seon.io/security/
  - type: ResponsibleDisclosure
    url: https://seon.io/rdp/
  - type: GitHubOrganization
    url: https://github.com/seontechnologies
  - type: LinkedIn
    url: https://www.linkedin.com/company/seon-tech
  - type: Twitter
    url: https://twitter.com/seon_tech
  - type: Crunchbase
    url: https://www.crunchbase.com/organization/seon-technologies
  - type: Integrations
    url: https://seon.io/partners/
  - type: Customers
    url: https://seon.io/customers/
  - type: CaseStudies
    url: https://seon.io/case-studies/
  - type: Careers
    url: https://seon.io/careers/
  - type: ContactUs
    url: https://seon.io/contact-us/
  - type: LLMsTxt
    url: https://docs.seon.io/llms.txt
integrations:
  - name: Shopify
  - name: AWS
  - name: Salesforce
  - name: Zapier
  - name: Stripe
  - name: Adyen
  - name: Twilio
  - name: Okta
  - name: Auth0
solutions:
  - name: iGaming Fraud Prevention
  - name: Online Lending and BNPL Fraud
  - name: Cryptocurrency Exchange Fraud
  - name: Banking and Neobank Fraud
  - name: E-commerce Chargeback Prevention
  - name: Account Takeover Prevention
  - name: KYC and AML Compliance
  - name: Affiliate and Bonus-Abuse Prevention
maintainers:
  - FN: Kin Lane
    email: [email protected]