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.

Learn about the Email Intelligence Checks API.

Analysis performed

The check assesses a range of risk indicators to determine risk of email fraud.

Detailed verification checks

Analysis

Verifications Performed

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.