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Core APIs
Introduction
Learn how to get started with SEON's APIs.
API Policy
SEON's policy for API releases
Fraud API
End-to-end fraud prevention designed to stop fraudsters from wreaking havoc on your platform.
Workflow API
SEON's Workflow API enables you to initialize and manage verification workflows that combine document verification, selfie checks, fraud detection, and AML screening in a single orchestrated flow. Use this endpoint to start a workflow session and receive a token for the frontend SDK.
Tag API
Allows you to categorize your transactions without teaching ML.
Label API
Label transactions based on fraud types to enable our machine learning algorithms to accurately predict fraud for your business.
Lists API
Add or remove customers from your whitelist, blacklist or any Custom Lists using an API call.
Exclude User from Rule API
Allows you to exclude specific users from the effects of a certain custom rule in very API-heavy integrations.
Webhooks
Set up SEON Webhooks to receive real-time fraud, AML, and IDV event alerts. Learn webhook setup, payloads, retries, and signature verification.
Errors
Helpful tips to resolve the error messages you receive when using your API integrations.
API Changelog
A reference list of changes made to SEON's APIs ordered by date of release.
Standalone APIs
AML API
Complement your fraud prevention toolkit with anti-money laundering tools.
AML Entity API
Complement your fraud prevention toolkit with anti-money laundering tools.
Email API
Unlock information about an email address, from technical details to profiles on social media sites and digital platforms.
Email Verification API
Confirm that an email address is valid using a fast SMTP-MX check.
Phone API
Unlock information about a phone number, from technical details to profiles on social media sites and digital platforms.
IP API
Detects fake, harmful, and suspicious IPs as well as proxies, TORs, and VPNs.
BIN API
Uncover information about a customers payment method, including card type, issuing bank, and country of origin.
Geofence API
The Geofence API (Brazil) is a lightweight, compliance-focused version of SEON's Device Intelligence solution, tailored to meet the stringent geolocation regulations of Brazil's Ordinance No. 722/2024 for iGaming operators. This solution enables cost-effective, precise, and frequent geolocation verification.
Data Governance APIs
Self Exclusion API
Enable self-exclusion lists using SEON's bespoke API if required by law.
Erase API
The Erase API v2 enables you to delete data across SEON's infrastructure with greater flexibility, traceability, and efficiency. This version introduces new features, including time-range-based deletion and logging, providing precise control over data management.
User Actions API
Returns the list of actions made on the admin panel in the specified time range.
