# SEON MCP for AI Agents AI Agent Connect > SEON MCP lets you run fraud checks and AML screenings through your AI agent. It pulls digital footprints for emails, phones, and IPs, and manages your risk lists in real-time. Stop manual risk analysis and start using natural language to spot bad actors. ## Overview - **Category:** industry-titans - **Price:** Free - **Endpoint:** https://edge.vinkius.com/vk_preview_HjFwJxuasH3gV5jLU4KuDZvnDN95zxR9OvQ7v7vY/ai-agent-connect - **Tags:** fraud-prevention, risk-scoring, aml-compliance, device-fingerprinting, identity-verification, data-security ## Description Most risk teams spend their day jumping between browser tabs. They look at an email, then a phone number, then an IP address, trying to piece together if a user is real. They copy data from one tool to another, trying to find a reason to hit block or approve before the next ticket hits their queue. This Connector changes that by letting your AI agent do the heavy lifting. Instead of digging through different tools, you just ask your agent to check a user's risk. It pulls the data from SEON, looks at the digital footprint, and gives you a clear risk score. You can also manage your blacklists, run AML screenings against global sanctions, and update your fraud rules without leaving your chat interface. It turns your AI into a dedicated risk analyst that handles the tedious data gathering so you can actually make decisions. It's one of the best ways to keep your business safe while staying fast. You can find this and thousands of other tools in the Vinkius catalog to keep your tech stack connected. ## Tools ### get_account_info Pull the full details for a specific user account. Use this to see the history of a registered user. ### check_fraud Run a full fraud risk assessment on a transaction or user. It provides a consolidated score for the entire interaction. ### check_ip Pull risk data like VPN status and location for an IP address. This helps identify hidden proxies or high-risk regions. ### check_phone Get intelligence on phone numbers, including carrier and type. This helps verify if a number is a real mobile line. ### get_transaction Retrieve details for a specific transaction to see risk data. It helps you audit why a specific payment was flagged. ### list_aml_monitors See all active AML monitors currently in use. This helps you keep track of your compliance oversight. ### list_lists View all your custom blacklists and whitelists. Use this to audit who is currently blocked or allowed. ### list_rules See all active fraud rules and their current status. This lets you understand the logic behind your automated blocks. ### add_label Attach a custom feedback label to a specific risk profile. This helps organize your manual review queue. ### add_to_list Put a specific user or entity into a blacklist or whitelist. Use this to block known bad actors instantly. ### aml_screening Run a check against global sanctions and criminal watchlists. It ensures your business stays compliant with regulations. ### check_email Get the digital footprint and risk score for an email address. It reveals linked social accounts and domain age. ## Prompt Examples **Prompt:** ``` Check if this email is a risk: test@scam.com ``` **Response:** ``` I've analyzed the email. It's a disposable address with no social media links. **Risk Score: 92 (High Risk)** Would you like me to check the IP address associated with this account as well? ``` **Prompt:** ``` Run a risk check on this user: john.doe@gmail.com ``` **Response:** ``` Risk Assessment Complete. - **Email**: 12/100 (Low Risk) - **IP**: 45/100 (Medium Risk - Proxy detected) - **Device**: Unknown - **Recommendation**: Manual Review Would you like to see the full transaction history for this user? ``` **Prompt:** ``` Who is on our blacklist? ``` **Response:** ``` You currently have 45 entries in your blacklist. The most recent additions were: - user_99@tempmail.com - 555-0198 - 192.168.1.1 Do you want me to add another one to the list? ``` ## Capabilities ### Run fraud checks Get a real-time risk score for any transaction or registration. ### Analyze digital footprints Pull social media and domain data for emails and phone numbers. ### Screen for AML compliance Check users against global sanctions and PEP watchlists. ### Manage risk lists Add items to your custom blacklists or whitelists via chat. ### Monitor account stats View transaction history and fraud rules in one place. ## Use Cases ### Verifying a new user registration A new user signs up and the risk manager asks the agent to check the email and IP for VPN use using check_email and check_ip. ### Investigating a high-value transaction A high-value transaction triggers a flag, and an ops lead asks for a full fraud risk assessment using check_fraud. ### Conducting vendor AML checks A compliance officer needs to verify if a new vendor is on a global sanctions list using aml_screening. ### Auditing fraud rule logic A fraud analyst wants to see all rules currently active to understand why an order was blocked using list_rules. ## Benefits - Stop manual checks by using check_email and check_phone to get instant digital footprints. - Automate compliance with aml_screening to stay ahead of global sanctions. - Keep risk lists current by using add_to_list to manage blacklists in natural language. - Get clear risk scores with check_fraud to decide on approvals faster. - Monitor your fraud health by using list_rules to see what's currently blocking users. ## How It Works The bottom line is you get a natural language interface for professional-grade fraud prevention. 1. Get your SEON Admin API Key from your dashboard. 2. Connect the Connector to your AI client and provide the key. 3. Ask your agent to check a specific email, IP, or transaction. ## Frequently Asked Questions **How does SEON MCP help with fraud?** It connects your AI to SEON's risk engine. Your agent can instantly check emails, phones, and IPs to give you a risk score, helping you stop bad actors before they can complete a transaction. **Can I use SEON MCP for AML compliance?** Yes. You can use the aml_screening tool to check users against global sanctions and criminal watchlists using natural language commands. **Does SEON MCP manage my blacklists?** It does. You can ask your agent to add specific emails or phone numbers to your custom blacklists or whitelists directly from your chat. **What kind of data does SEON MCP pull?** It retrieves digital footprints, including social media links, domain registration dates, carrier info for phones, and VPN status for IP addresses. **Is SEON MCP good for high-volume transactions?** It's built for it. Because it works through an AI agent, it handles the repetitive task of checking every user's risk data so your team doesn't have to. **Can my AI automatically check the fraud risk for a specific transaction by providing its ID?** Yes! Use the `get_transaction` tool with the Transaction ID. Your agent will respond with the complete risk score, rule triggers, and digital footprint data in seconds. **How do I check the digital footprint for a new user's email address?** Simply ask the agent to run the `check_email` action. It will retrieve social media profile associations, domain age, and potential risk flags associated with that email. **How do I find my SEON Admin API Key?** Log in to your SEON dashboard, navigate to **Settings** > **API Keys**, and you will find your unique Admin License Key there.