Email Intelligence Check
Analyzes a client’s email address to assess the likelihood of fraud.
About service
Uses ComplyCube’s email intelligence to evaluate the fraud risk associated with a client’s email address. This service helps identify suspicious emails during identity verification.
The check assesses a range of risk indicators such as format validity, domain validity, data leak analysis, disposable email detection, and other digital risk signals to identify compromised email addresses.
Check duration
An Email Intelligence Check takes an average of 2 seconds to complete.
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