In today’s world creating an email account takes only few minutes. It is not required to verify your account with personal information or even through two step verification. This eventually give access to your other accounts. SO, to your note even email address can be risky. Also see email verifier free

If you are using an email identification for more than 5 years then it is automatically connected to other services, platforms, websites you have visited often and made purchases. However authentic email address are quite personal.

There is value in the dichotomy. It means you may identify dishonest people at the time of account opening, prior to verifying a transaction, and at subsequent stages of the customer lifecycle by using positive and negative signals linked to email addresses and other forms of email verification.

3 different types of email verifications

EMAIL ACCESS

Being able to access an email account does not by itself establish identification. Someone else’s email account might be accessible to a malicious attacker. It is possible for several people in the same family, acquaintance, or organisation to use the same email account. Access, though, can still be crucial.

Consider that you want to access an email address and immediately the OTP (One time password) is sent to the appropriate phone number by requesting access. In this way you can easily detect suspicious activities. Incase of any hacking or scamming you can change the password and personal informations. In certain cases, the OTP may serve as a low-friction safety measure that thwarts fraudulent transactions and account takeover attempts.

EMAIL RECOGNITION

There are various signs that indicates whether your email is in threat or not. Based on the signals the account can be prevented. There are mixture of positive and negative signs. The report is generated through which to determine the risk associated with the mail.

The email address’s first and last seen dates, frequency of use, blocklist status, free or disposable service, spam, deliverability, valid MX record, and domain age are all important factors to consider when assessing an email’s risk. Newer, older, or expired addresses are generally considered riskier. Blocklists, free or disposable services, spam, deliverability, and domain age can also impact the email’s security.

EMAIL POSSESSION

If you found that the email is hacked but seems to be not risky. You want to make sure it is authenticated and secure then you can try leveraging other databases to link such their name or phone number, to the email in order to do this. These might include commercial and marketing databases as well as official databases from financial institutions and credit bureaus. Email checks and verifications enhance fraud prevention, trust, and user information, but have limitations like limited email coverage and insufficient verification of marketing data.

EMAIL ADDRESSES TO USE WHEN REPORTING FRAUD

Email addresses can be used to detect fraud, authenticate users, and identify bad actors in fraud-discovery tools. Link analysis helps identify suspicious patterns and block accounts.