RISK ASSESSMENT
Assess phone numbers and emails for risk
Detect and prevent fraud by assessing the reputation of phone numbers and email addresses used to create an account on your platform.
Make more informed decisions with additional risk signals
Enrich your understanding of user risk
Gain more insight into a user's risk by evaluating their phone and email reputation.
Automate decision-making
Automatically accept, decline, or route a user to manual review based on the signals returned to you.
Verify users around the world
With nearly global coverage, you can verify users from almost any region.
PHONE & EMAIL RISK
How it works
Screen phone numbers and emails
Check phone numbers and emails against a set of known risk attributes, such as domain reputation and how often the phone or email has been detected by Persona.
How it works
Make more informed decisions
Leverage the data to better understand a user’s potential risk to your business and either automate decisions or flag users for manual review.
PHONE & EMAIL RISK
How it works
Screen phone numbers and emails
Check phone numbers and emails against a set of known risk attributes, such as domain reputation and how often the phone or email has been detected by Persona.
Make more informed decisions
Leverage the data to better understand a user’s potential risk to your business and either automate decisions or flag users for manual review.
Explore our phone and email risk reports
Phone risk
Assess the fraud risk of a phone number to better identify fake and suspicious users, such as those using VoIPs.
Email risk
Assess the reputation of an email address to make better decisions, and proactively block fraudsters associated with risky email addresses.
Email address and phone number possession
Go beyond risk assessment and confirm whether a user is in possession of the email and phone number they entered.
Account takeover protection
Understand the potential risk of an email address or phone number when users attempt to change their account information.
fraud investigation
Enrich an inputted email address or phone number with risk data and see how it links to other accounts to understand fraud risks.
KYC Compliance
Enrich your KYC compliance with additional data about a phone number’s or email address’s reputation.
automated decisions
Set logic to automatically accept, reject, or route cases to manual review based on information from email address and phone number risk signals.
More resources
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Persona is not a consumer reporting agency and the services (and the data provided as part of its services) do not constitute a ‘consumer report’ for the purposes of the Federal Fair Credit Reporting Act (FCRA). The data and reports we provide to you may not be used, in whole or in part, to: make any consumer debt collection decision, establish a consumer’s eligibility for credit, insurance, employment, government benefits, or housing, or for any other purpose authorized under the FCRA. If you use any of any of our services, you agree not to use them, or the data, for any purpose authorized under the FCRA or in relation to taking an adverse action relating to a consumer application.