Companies we keep safe from fraud
How our Email Validation API works
Provide an email address that you want to validate and get the following information as a result:
Disposability
Check whether it is a disposable email ID or not
Likelihood of fraud
Check if it was associated with fraudulent behaviour in the past
Exposure
Check if it was a part of any data breaches in the past
Age
Find out when it was first seen on the internet
Validity
Determine if it is from a catch-all server. (i.e. is it a valid ID)
Risk score
Get an overall risk score associated with with the ID
How does it benefit you?
Prevent identity theft fraud
Identify authentic-looking fake identities by detecting email IDs associated with data breaches and fraudulent behaviour.
Enhance risk management
Refine risk models based on understanding which email providers and age brackets are more fraudulent than others.
Customise workflows
Build segmented workflows based on the risk score and enforce higher scrutiny on risky users.
Instant response
Get response on 10+ parameters of an email address in less than a second
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Why IDfy?
Complete suite of KYC checks
Combine this with our verification solutions to offer a seamless onboarding experience
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