reverse
Email lookup
Uncover a detailed digital profile of an email address from over 140 sources. Gain insights into email deliverability, domain reputation, data breaches, and more. Explore alternative data for enhanced credit scoring and fraud prevention.
What can you find using the email lookup?
User
profile
Photos
and avatars
Hidden emails
and phone
numbers
Digital
footprint
DIGITAL 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 140+ sources
Tap into live data from over 140 sources, spanning Social media, Messaging platforms, the Dark Web, Gambling websites, Paid subscriptions, E-commerce, and Technology platforms.
Gambling ACCOUNTS
Scoreplex monitors online gambling behavior through profiles on major casino and betting platforms, updating credit risk scores when applicable.
Paid subscriptions
Active paid subscriptions reveal important details about consumer spending habits and behaviors, which are essential for assessing financial health.
Paid subscriptions
Active paid subscriptions indicate consumer behavior and spending habits, contributing to solvency assessments.
Unveil hidden insights
from digital footprint
BOOK A DEMOSocial media activity analysis
Monitor profiles, posts, comments, tags, geolocation data, and engagement patterns to detect suspicious behavior. Fraudsters often use artificial accounts with minimal history and activity—our platform identifies these anomalies.
Social graph analysis
Scoreplex analyzes an individual’s network of connections to detect potential fraud by identifying links to known fraudsters. It also evaluates trustworthy connections to assess the risk of loan defaults. Additionally, the social graphs of reliable customers can help inform targeted and high-impact marketing campaigns.
Insights
from the Darkweb
Verify documents and payment cards against Dark Web databases to detect compromised information. Our deep email and phone number analysis retrieves valid contact details, including current residential and workplace addresses to reach debtors effectively.
GEO DATA
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:
