Evaluate phone numbers and
emails for potential risk. Detect and prevent fraud by assessing the reputation of phone numbers and email addresses used to create accounts on your platform.
How it works
Incorporate reputation checks seamlessly into your existing workflows to block bad actors instantly before they cause damage.
Input Collection
Capture email and phone data silently at critical touchpoints such as signups, password resets, or payout updates.
Reputation Screening
Run real-time API scans against worldwide telecom registries, burner databases, and proprietary domain reputation scores.
Dynamic Enforcement
Instantly let clean users pass, auto-reject severe burner bots, or route suspect cases to verification or manual queue.
Reputation & Risk Simulator
Test and evaluate phone and email signals. Select a preset profile below or enter custom details to execute a mock fraud check.
Approve account. The phone number and email exhibit highly credible signals with no fraud histories.
Explore our phone and email risk reports
Phone number risk
Assess the fraud risk of phone numbers to better identify fake and suspicious users, such as those using VoIPs.
Email address risk
Assess the reputation of email addresses and proactively block fraudsters associated with risky email addresses.
Email address and phone number possession
Go beyond risk assessment and confirm whether a user owns the email and phone number they entered.
Account takeover protection
Evaluate how risky an email address or phone number is when a user attempts to change their account credentials or security configurations.
Investigate fraud
Cross-examine inputted email addresses and phone records against active global scam associations and known credit-bust syndicates.
KYC compliance
Enrich your Know Your Customer (KYC) identity pipeline with additional telecom verification data and domain ownership checks.
Fraud prevention
Configure robust logic triggers to automatically accept, reject, or flag registrations based on specific carrier risks or domain anomalies.
Explore more of Identra's identity platform
Ready to get started?
Get in touch with our identity experts or start exploring our automated verification tools today.