Email Check verifies the authenticity of an email address and flags potential fraud signals tied to that email. It draws from domain reputation, breach history, and public data. It’s a fast, lightweight layer of identity validation with minimal friction.

Core Features

You receive a comprehensive profile for any email submitted, including:
  • Reputation Status — High, Medium, or Low based on trust signals
  • Suspicion Flags — Leakage, malice, breach exposure, spoofing risk
  • Domain Analysis — Domain age, MX records, disposable or temporary email check
  • Public Profile Matches — Aggregated social or profile presence tied to the email
  • Deliverability & Spam Signals — Email validity indicators like SPF, DMARC, and accept-all config
This data helps you flag high-risk users early on in your verification workflow.

Use Cases

  • User onboarding: Validate email quality before moving on to ID or financial checks
  • Fraud prevention: Flag disposable, low-reputation, or breached accounts before account creation
  • Risk-based access: Trigger further identity verification for high-risk profiles
  • Profile enrichment: Enhance customer data with public link data or breach history

Integration Options