Verify emails and get a real-time email risk score to detect fraud at the first touchpoint. ComplyCube’s email verification API integrates seamlessly into any KYC verification email workflow for fast, frictionless user checks.
ComplyCube’s API goes beyond basic format checks by analysing domain validity, email reputation, and breach history. This analysis allows teams to automate decisions, reduce manual reviews, and keep onboarding smooth.
Verify emails before clients enter KYC processes without adding additional layers of friction or manual reviews.
Get a real-time email risk score to spot fraud signals early before users reach higher friction checks.
The email verification API analyzes domains, format, and links to data leaks to validate email legitimacy at the point of entry.
REAL-TIME EMAIL INTELLIGENCE
ComplyCube’s email intelligence solution enables instant user risk evaluation through a single input. By analysing key indicators such as domain validity, breach history, and disposability, the system delivers a real-time email risk score. Integrated via our flexible email verification API, it fits seamlessly into onboarding flows and helps teams assess fraud likelihood without collecting documents or biometric data.
FRICTIONLESS OTP VERIFICATION
By pairing ComplyCube’s email intelligence with a one-time password, you can verify email ownership while minimizing friction. This streamlined check enhances your KYC verification email process and reduces early reliance on a document-based IDV. It also enables dynamic onboarding flows where a user’s email risk score helps determine whether to proceed, flag, or bypass more intensive checks, supporting fast, compliant user experiences across use cases.
ComplyCube’s email intelligence solution adheres to the highest international security standards, including ISO 27001. Our platform is designed to meet trust and data protection requirements set by the UK’s DIATF, EU’s eIDAS, and the US’s NIST, ensuring your email risk score and verification workflows are secure, auditable, and compliant. With layered encryption and real-time threat detection, we safeguard every email check from input to insight.
Operational costs increase sharply as a user moves through the onboarding funnel. However many organizations overlook verifying email addresses, treating it as a neutral input rather than a potential threat. Disposable inboxes, spoofed domains, and breached credentials often slip through this early stage, leading to downstream manual reviews and compliance costs.
ComplyCube’s email verification API intercepts fraud early by delivering a real-time email risk score at the point of email capture. This allows teams to embed email checks seamlessly into any KYC verification email process and triage users before steps with increased friction start.
With intelligent decisioning in workflows, use ComplyCube’s real-time email risk score to automatically escalate risky users. By implementing document or biometric checks, allow low-risk profiles to proceed streamlining verification without compromising control.
ComplyCube aligns with regulatory standards such as GDPR, ISO 27001:2022, and the UK DIATF, ensuring data security at every layer. Our email risk score helps teams detect fraud early and act decisively, flagging high-risk signals before they escalate.
ComplyCube supports flexible deployment across any environment via API, SDKs, or no-code workflows. Whether you’re scaling fast or integrating with existing systems, our platform makes it easy to adopt email intelligence through a secure, reliable verification API.
Built for growth, ComplyCube’s email intelligence keeps your email verification API responsive and dependable at any scale. When paired with device and phone insights, it forms a unified fraud layer that powers faster, smarter and more secure onboarding decisions.
Online Fraud Prevention with IDV Solutions
Explore how real-time IDV tools can stop fraud before it starts. This guide breaks down techniques for catching deepfakes, spoofing and synthetic IDs. It shows how features like biometric liveness, NFC, and multi-bureau checks reduce risk at onboarding.
Verify phone number legitimacy and fraud risk with real-time carrier, SIM swap, and line type analysis. Combine with email verification API results to strengthen onboarding flows, flag burner numbers, and reduce OTP abuse.
Detect spoofed devices, emulators, and anonymized environments the moment a session starts. Use email risk score outcomes to trigger deeper device checks, enabling silent risk detection before a user submits personal data.
Verify user IDs, passports, and licenses with tamper checks, face match, and NFC chip reading. Decide when to escalate users with email verification results, reducing friction, and strengthening compliance for high-risk cases.
An email risk score is a fraud risk signal that evaluates the legitimacy of an email address based on multiple data points such as format, domain history, breach exposure and disposability. This score plays an important role in fraud prevention globally, especially in digital onboarding, where email is often the first and only input. In regions like the EU and UK, where GDPR and eIDAS compliance is required, using risk scoring helps maintain data minimization while still applying a risk-based approach.
Email risk scoring allows businesses to identify and filter out potentially fraudulent users at the very beginning of a user journey. By analyzing patterns tied to fake emails, data breaches, and known fraud indicators, ComplyCube’s solution prevents malicious activity before it impacts operations, reducing fake signups, synthetic accounts, and bot-driven attacks.
Email risk scoring is highly effective in identifying fraud types. This includes synthetic identity fraud, fake signups, phishing, and OTP abuse in high-growth region. The score can flag signals like use of disposable email services, mismatched domain data, and high-risk patters that are especially relevant to telecoms, fintech, and e-Commerce businesses expanding globally.
Yes. Complycube’s email verification API integrates alongside document checks, biometrics, device intelligence, and phone number validation. The email risk score feeds into a unified risk engine to power smarter, real-time decisions across your entire onboarding process.
Unlike simple syntax or deliverability checks, ComplyCube’s solution uses advanced fraud signals such as data breach exposure, domain spoofing and known fraud patterns to generate a real-time email risk score. It integrates directly into your onboarding flow via our secure, scalable email verification API, supporting robust fraud detection across all channels.
