Incode’s Email Risk Check determines the level of risk associated with it. The Email Check module is used to help assess the trust and potential risk of an email address.

Integration

User input flow

Email Risk module configuration allows collection of user data via a user input flow where users can type in their email address. See an example below:

Module configuration

The module configuration can be leveraged to select the applicable fields for the input data you would like to collect from the end user.

Direct API Approach

All module configurations and user data can be forwarded directly in the request for performing an eKYC search. This will override existing configuration and data collected about the user.

📘

API Authentication

All endpoints require authentication headers to be specified as stated in Incode API Documentation

eKYC request

POST /omni/externalVerification/kyc

This endpoint performs an eKYC check for the individual specified. Note: Endpoint can have empty body {} and in that case information will be pulled from module configuration and session details.

• email: (mandatory) String.
• country: (mandatory) String. Must be "GL".

Example request:

{
"countryCode": "GL",
"email": "[email protected]",
"plugins": [
"kyc"
],
"source": "EMAIL_RISK_1"
}

Direct API Response

📘

API Authentication

All endpoints require authentication headers to be specified as stated in Incode API Documentation

Note: Endpoint can have empty body {} and in that case information will be pulled from module configuration and session details.

{
  "kyc": 
[
{
"key": "emailValid",
"status": "true"
},
{
"key": "emailFraudScore",
"status": "low"
},
{
"key": "emailDeliverability",
"status": "high"
},
{
"key": "emailLeaked",
"status": "false"
},
{
"key": "emailFirstSeen",
"status": "2 months ago"
},
{
"key": "domainFirstSeen",
"status": "30 years ago"
},
{
"key": "emailUserActivity",
"status": "high"
},
{
"key": "overallLevel",
"status": "low"
}
]

eKYC error responses

Please refer to error response to see conventional HTTP response codes to indicate the success or failure of an API request.

For email, custom 400 error messages if country is “ “ or null: (check this)

Single Session Dashboard Results