Detect fraudulent account sign-ups

Validate the email address of your users at sign-up and get a risk score to help you eliminate fraud up-front, inform risk models and build customised workflows | Email Validation API

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:

Email Validation API input

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

Our clients love us

β€œThe checks & verifications built in IDfy's platform help us identify and prevent fraud at source to a large extent.”
Kirti Patil
Chief Technology Officer
"With IDfy, we went from onboarding 0% to 100% of our customers digitally for our small-ticket loans business."
Aditya-Birla-Capital (1)
Sameer Jadhav
Vice President
"We are happy to partner with IDfy at a time when we are re-imagining the future of the industry."
Artboard 18
Arvind Ronta
Product Head (India & SEA)

Why IDfy?

Complete suite of KYC checks

Combine this with our verification solutions to offer a seamless onboarding experience

Asia's Top 5 RegTechs

We are among Asia's Top 5 RegTech companies

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