Email Verification and Pre-KYC Screening
Gain deeper insights about your customers and instantly detect invalid emails to prevent bad actors from moving forward with the onboarding process. Send one-time passwords (OTPs) and add ID document checks or biometric verification to create a simple and compliant KYC process that users are familiar with.
- Customizable UX
- Low friction
- Instant setup
Trusted by over 1,000+ businesses
4x
saved costs on integration
15 seconds
to fully onboard a user
33%
minimized fraudulent accounts
98%
email verification success rate
A simple and lightweight email verification solution
Easy data submission and verification
Let your users follow a simple process: enter their login and email, receive the four-digit code, and submit it back on your platform. If valid, access is approved, or additional KYC steps are triggered, depending on your risk appetite, to verify the user’s identity and meet stricter compliance requirements.
Risk-based workflows for smarter onboarding
White-label branding minus the heavy setup
Focused on easy integration
Seamlessly add ID verification via API, iFrame, or mobile SDKs. Get expert support for a smooth setup.
Verify emails to attract more customers
Filter out fake and fraudulent emails
Onboard users who care about what you offer. Remove threats like bonus abuse or multiple accounts and stop those who try to sign up just to gain personal benefits through unlawful practices. Use custom blocklists for known fraudsters.
- Detect made-up and disposable emails
- Flag known fraudsters
- Prevent bot signups
Detect risk signals and bad actors faster
Use an encrypted email OTP service to detect fraud and build more detailed risk profiles without disrupting the user experience. Run silent background screenings, scale globally, and instantly deliver SMS codes to ensure security and compliance across all regions.
- Integrate with no-code options
- Send tailored Email or SMS OTPs
- Access audit-ready verification results
Optimize costs and avoid damage control
Choose from SMS or email OTPs, add ID document checks, biometric verification with active or passive liveness, and database cross-checks to find red flags and mismatches automatically. Increase security and prevent unauthorized transactions while minimizing costs linked to chargeback abuse.
- Reduce vendor fees
- Prevent failed verifications
- Avoid costly integrations
Keep email checks secure and simple
Prevent fraudsters at sign-up
Prevent bots, spammers, or users with made-up email addresses from moving forward and ensure only real identities get access to your services.
Improve pass rates
Convert and approve more genuine users on the first try with a familiar onboarding flow powered by one-time passcodes (OTPs).
Layer additional checks
Add address verification, bank account checks, sanctions screening, or other solutions from a wide selection built both for KYC and KYB onboarding.
Ensured compliance from start to finish
Pre-KYC
Registration
Verify basic details like email, phone, or bank accounts to block fake sign-ups before onboarding begins.
- Email Verification
- Phone Verification
- Bank Verification
Onboarding
Verification
Confirm user identities with document checks, biometrics, and global ID databases for a smooth and secure KYC flow.
- Document verification
- Biometric Verification
- Address Verification
- eID Verification
- AAMVA Verification
- SSN/EIN Verification
Extra AML
Screening
Run advanced AML checks such as sanctions, watchlists, and background screening to stay compliant and prevent financial crime.
- Sanctions Screening
- Watchlist Screening
- PEP Screening
- Adverse Media Screening
- Criminal Background Check
- AI Risk Assessment
We are G2’s Top Pick
Being designed for everyone and engineered for all business needs allowed us to surpass competitors in the KYC/AML field.
See how other companies are using iDenfy
See all case studies
Frequently Asked Questions
What does iDenfy’s email verification do?
How does the verification process work?
Can I customize the verification flow?
How does email verification reduce fraud?
Does it improve pass rates for real users?
Can I add more verification steps?
Is it easy to integrate into my system?
Is this solution compliant with regulations?
Verify emails instantly. Stop fraud before it starts.
Businesses worldwide use iDenfy’s email verification to filter out fake addresses, block bad actors, and onboard more genuine users — all with a simple and trusted OTP flow.
