Email & Phone Risk Assessment
Reduce fraud with Email and Phone Risk Assessment
Instantly uncover digital footprints. Share an email or phone number to detect fraud patterns with comprehensive data extraction.
Proactive Pre-KYC Risk Assessment
Save costs by identifying potential fraudsters early on through pre-KYC risk assessment.
Minimize Fraud
Minimize fraud with customizable risk assessment tailored to your risk appetite.
Data-Driven Insights
Enhance your in-house models with comprehensive data to strengthen fraud detection.
Honest users in, fraudsters out
Leverage Email and Phone Risk Assessment to pre-screen applicants with Risk Labels for proactive decision-making across diverse cases.
Pay only for genuine users
Swiftly obtain essential applicant information, enhance decision-making accuracy, and prevent fraud while saving on pre-screening costs and conserving IDV resources.
Customizable Risk Assessment for your risk appetite
Customize Risk Labels per applicant, based on factors like validity, activity, virtual number forwarding, disposability, suspiciousness, deliverability, and blocklisted emails.
No-hassle turnkey integration with our Workflow Builder
Seamlessly verify phone numbers and emails with Sumsub's no-code setup. Manage applicants with ease through our Workflow Builder and its thorough data verification and detailed reports.
Let the numbers do the talking: get 240% ROI
Сompanies that work with Sumsub identity verification software save costs and increase revenue, according to the “Total Economic Impact™ Of Sumsub’s Verification Platform study by Forrester Consulting. Let’s see what results you can get
240%
ROI
3.21M
NPV
4.55M
Benefits PV
< 6
months payback
Secure every step of the customer journey
Orchestrate identity verification checks, code-free. Place checks at any stage of the customer journey for top anti-fraud protection and pass rates worldwide.
Onboarding Orchestration
Sign Up
- Email Risk Assessment
- Phone Risk Assessment
- Device Intelligence
User
Verification
- ID Verification
- Liveness and Face match
- Address Verification
- Live Agent Video Call
- Non-doc verification
- Public Digital Identity Systems
- QES/eIDAS
- Known Face Search
- Blocklist Check
- Duplicate Check
AML
Screening
- PEP + Sanctions
- Adverse Media
Ongoing Monitoring
Login
- Device Intelligence
- Behavioral Fraud Detection
- Face Authentication
- MFA
Fraud
Monitoring
- Device Intelligence
- Behavioral Fraud Detection
- Face Authentication
- Ongoing AML Monitoring
Transactions
- AML Transaction Monitoring
- Bank Account Verification
- Travel Rule
- Fraud Transaction Monitoring
- Behavioral Fraud Detection
Easily integrate your tech stack with Sumsub
Use Sumsub to integrate the services you need via Web SDK, Mobile SDK, or our RESTful API. Alternatively, you can use Unilink to onboard users via a QR code or a link to the verification form without integrating Sumsub at all. Don’t worry about interruptions with 99.996% uptime.
Don’t take our word for it.
Here’s what our clients have to say
CEO & Co-founder at Crassula
We were very happy from the start. The integration went quickly and effortlessly. Then, we saw how good the support was. If there was a request for, let’s say, ‘stronger security measures’, Sumsub was quick to take care of that. It showed us very effective communication.
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FAQ
What is Email Risk Assessment?
Email Risk Assessment is the process of evaluating an email address to determine its legitimacy and potential for fraud.
What is Phone Risk Assessment?
Phone Risk Assessment involves analyzing phone numbers to assess their authenticity and potential for fraudulent activity.
What does a high-risk phone number and email mean?
A high-risk phone number or email indicates a higher likelihood of fraudulent behavior or suspicious activity, requiring further scrutiny and precautions to prevent potential fraud.