Email Intelligence
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 customer’s email address. This service helps identify suspicious emails during identity verification.
Analysis performed
The check assesses a range of risk indicators to determine risk of email fraud.
Detailed verification checks
Risk Analysis
Risk level analysis: Assigns a fraud risk score based on patterns linked to suspicious or malicious activity.
Data leak analysis: Checks whether the email has appeared in known data breaches or leak databases.
Disposable email: Detects if the email is temporary or from a disposable email provider.
Format analysis: Confirms the email address is syntactically valid and follows correct formatting standards.
Domain validity: Verifies that the domain exists and is active.
Check duration
An Email Intelligence Check takes an average of 2 seconds to complete.