How email verification could help avoid scams and verify identity

Email verification’s advantages for fraudulent activity and identification
Email verifications and inspections have the following main advantages:

  • Low contact: Ownership and popularity assessments are not communicated verbally. Trustworthy users are likely to have a personal computer or smartphone with them so they can easily confirm that they can view their email account.
  • Improves avoidance of fraudulent activity: You may get a more comprehensive understanding of your customers with the assistance of email communications and website assessment techniques. If an individual tries to alter the email address that is associated with their account, you can do fresh inspections. Do check out: email verification tools
  • Boost trust: Although requesting an OTP from users causes a little difficulty, consumers are getting used to these kinds of procedures. Whenever an OTP is issued in response to an important activity or account update, legitimate users may even see it as a symbol of security and confidence.

Three types of verification of emails

1. Having the ability to access the email

Sending an OTP to a specific email will allow you to verify this. Being able to log into an email account doesn’t establish identification. Someone else’s email account might be accessible to a fraudulent attacker. Several people in the same family or business can use the same email account.

When you observe odd behavior, such as trying to make a valuable transaction or modify an account’s personal information, you can also initiate an OTP request. When someone is creating an account for the first time, you could ask them to verify the email they used to gain access with an OTP. You can identify fraudulent individuals who have additional information linked to an email by using this verification process.

2. The reputation of the email

By utilizing an email safety report, you can find out how well-regarded an email is. You may assess an email address’s danger through several messages, and suppliers could provide email risk assessments or statistics that you can include in your automated processes. Certain indications, like if the email address is on an unauthorized use list, are either positive or negative. Others can vary based on the outcomes. The length of the email address, the arrangement of the alphabetic characters and digits, and whether or not it’s an alternative to a blocked email account are other factors that may help you estimate the dangers.

3. Possession of emails

Check who owns an email by leveraging third-party databases. Maybe you’ve verified that an individual can access an email account and that their email address doesn’t seem strange. Even so, you might want to go one step deeper to be sure that the individual you’re communicating with actually owns the email. You can try taking advantage of different databases to link additional personal information you’ve gathered, such as their full name or contact number to do this. These might include corporate and advertising databases as well as official information from banking organizations and credit reporting agencies.