
EMAIL
INTELLIGENCE
Reveal the true identity behind every email. Instantly verify customer addresses to separate genuine users from fraudulent accounts. Leverage insights from digital footprints, email deliverability, domain reputation, data breaches, and more.

What insights can you uncover
with email intelligence?
User
profile
Photos
and avatars
Hidden emails
and phone
numbers
Digital
footprint
Email
Validation
Disposable Email Detection
Email
String Analysis
Data Breach Monitoring
Early stage
fraud prevention
By silently filtering out fraudulent accounts and applications at early stage, we significantly reduce costs and streamline verification processes—ensuring only trustworthy users move forward.
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Personal profiling
Gain a detailed view of an applicant by leveraging public and corporate data, including contact details, photos, bios, job titles, companies, education, interests, locations, and more. Approve genuine users while blocking fraudulent leads and junk profiles.

Unveil hidden insights
from digital footprint
BOOK A DEMOReal-time digital footprint analysis across 300+ sources
Access real-time data from over 300 sources, including Social media, Messaging platforms, the Dark Web and Technology platforms.

Email Validation
Verify that email addresses are valid, active, and trustworthy. Assess risk through deep analysis of the email structure, domain behavior, and contact detail correlation.
Identify suspicious email structures, placeholder text, and impersonations of well-known individuals
Cross-match emails with associated phone numbers to confirm legitimacy
Detect newly created domains and flag emails linked to inactive or suspicious websites

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Data Breach Monitoring
Turn data leaks into clear, actionable insights to assess the risk associated with any phone number worldwide.
Track breach history to see how long an email or phone number has been exposed
Detect compromised identities tied to recent data breaches
Data Breach Monitoring
Turn data leaks into clear, actionable insights to assess the risk associated with any phone number worldwide.
Track breach history to see how long an email or phone number has been exposed
Detect compromised identities tied to recent data breaches
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Name analysis
Evaluate the authenticity and consistency of names across various platforms.
Match input names with those on social and digital profiles.
Identify placeholder names, pseudonyms, or suspicious use of celebrity names
Uncover inconsistencies that may signal fraudulent or fake identities

Geolocation information
Scoreplex extracts geolocation data from social media and digital accounts, cross-referencing it with phone numbers and applicant locations to ensure accuracy and prevent identity fraud.

Book a demo with ScorePLEX
Discover how Scoreplex can improve scoring model.
How to book a demo:


