Overview

Emailage is a proven fraud prevention solution that uses email intelligence as a core risk identifier. It assesses risks by evaluating email address metadata points such as domain details, email details, risk indicators and, when available, other personally identifiable information (PII).

Country support

Global

Available attributes

Full Name
Address
Phone
Email

Assertions

Assertions

Definition

test.emailDomainExists

​Email Domain Exists

test.emailAddressExists

​​​Email Address Exists

test.emailAddressValid

Email Address Validated

test.isDomainTrusted

Email Domain is Trusted

test.isEmailTrusted

Email Address is Trusted

detect.proxyAnonymous

​Anonymous Proxy Check

link.ipAddress_address

​IP Address Country Matches Candidate Address

test.ipAddressTrusted

​IP Address is Trusted

test.torNetworkIP

TOR Network IP Check

test.ipCountryRisk

Checks if the IP is from a risky country

test.validPhoneFormat

Checks if the provided phone number is a valid format

link.fullName_Email

Check to ensure full name provided matches the full name on the registered email

link.fullName_phone

Check to ensure full name provided matches the full name on the registered phone

Acquired Attributes

Acquired Attribute

Definition

Example Return Value

domainCategory

The category type from the company in which the email belongs.

Webmail

domainCompany

​The name of the company in which the email belongs.

Google

domainCorporate

​Indicates if the domain is corporate.

Possible values:
Yes
No
Null

Yes

domainCountry

​The country name of the domain in which the email belongs.

United States

emailAddressStatus

The status of the email queried.

Possible values:
0 - GeneralError: Unidentified error generated at the time of your request.
1 - Certified: The email exists and we have its creation data.
2 - Verified: The email exists but we are not sure when it was created.
3 - EmailNonexistent: The email does not exist but the domain does
4 - ValidDomain: The email domain exists, but we are not sure if the email address exists
5 - DomainNonexistent: The domain doesn't exist.
6 - Unknown: We are not sure whether the domain exists or not

Certified

emailageScore

​Proprietary algorithm that calculates the fraud risk associated with an email address.​ Return a number from 0 to 100. The lower the number the lower the risk associated with the information given.

50

emailAge

Number of days since the email was created.

252

emailCreationDate

The creation date of the email, in UTC format. If the age cannot be determined, this field will be null.

​2005-08-13T04:00:00Z

emailRiskBand

Emailage provides 6 default and recommended Risk Band IDs. These IDs are based on score ranges to allow easier review and automated processing.

Values:
1 - Fraud Score 0 to 100
2 - Fraud Score 101 to 300
3 - Fraud Score 301 to 600
4 - Fraud Score 601 to 799
5 - Fraud Score 800 to 899
6 - Fraud Score 900 to 999

Fraud Score 601 to 799

emailToBillAddressConfidence

​A calculated value representing Emailage’s confidence level that the input email and address are associated.

Possible values:
A Number between 0 - 100
Null

21

emailToIpConfidence

A calculated value representing Emailage's confidence level that the input email and IP are associated.

Possible values:
A Number between 0 - 100
Null

63

fraudRisk

This field provides a more descriptive EAScore. It contains the score and the score level.

050 Very Low

fraudType

​This field provides the type of fraud marked for the queried email. If multiple companies within our network marked the email as fraud, we provide the fraud type selected by the last company.

This field will be empty if the email has never been marked as fraud.

​Identify Theft (Fraud Application)

imageUrl

A link to a photo of the person associated with the email address

https://linkedin.com/**

iPAddressRiskLevel

​The likelihood that the IP address given from the user is fraudulent.

This could also be risk plus reason?

Possible values:
1 - Very High
2 - High
3 - Moderate
4 - Low
5 - Very Low
6 - Review

Very Low

overallDigitalIdentityScore

​An overall value calculated by using the confidence scores between different input parametes.

Possible values:
Number between 0 - 100
Null

75

smFriends

Total number of social media friends of the person associated with the email address on social media sites.

100

sourceIndustry

I​f an email was marked as fraud or good, this field provides the industry of the company that provided the marking.

This field will be empty if the email has never been marked as fraud or good.

​Hotel / Hospitality

totalHits

Number of times the email address was queried in the last 7 days

510