AcademyLesson 38 of 40
- Build
- 6 min
Email Verification
Email verification for KYC sends a one-time code and flags breached, disposable and duplicate addresses before they reach your platform, for $0.03 per check.
What you'll learn
- Why email verification matters: a throwaway address is one of the cheapest tricks in fraud
- Where to add it in the workflow builder, what the user sees, and what it costs
- How to set OTP code size, send attempts, verification attempts per code and alphanumeric codes
- Which email rules to review or decline — breached, disposable, duplicate and cross-organization fraud emails — plus corporate-only mode and email intelligence
Infrastructure for identity and fraud.
One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.