1. Verification Services
  • Default module
    • Introduction to IndiConnect
      • Who Are We?
      • What Are We Building?
      • Key Features
      • How to Integrate?
      • Key API Features
      • API Access & Support
    • Merchant Onboarding Guide
      • Merchant Onboarding
        • Pre-onboarding-Checks
        • Reasons for Declination
        • KYC-Documents
      • How to get started?
        • Sign-up
        • Email-ID-Verification
        • Complete-Your-KYC
    • Co-operatives
      • Bizstack
        • Credit Reports
          • CRIF-SERVICE
            • send consent otp
            • report fetch API
          • Experian (Soft Pool)
            • Experian Credit Bureau_S
        • Verification Services
          • Identity Verification
            • Voter ID Verification
            • Driving License Verification
            • Mobile Verification
            • Mobile Verification with OTP
            • Mobile Verification with OTP Verify
            • Mobile Verification with OTP details
            • TAN verification_S
            • ITR Fetch_S
            • ITR Verification_S
            • Face Liveness Passive
            • Advanced Forgery_S
            • IEC Verification
            • Shop and Establishment certificate verification
            • Negative Due Diligence_S
            • ICSI verification
            • CA Membership verification
            • ICWAI Membership verification
          • Business Verification
            • Udyam Registration Check With OTP
            • Udyam Verification Otp Verify
            • Udyam Verification Without OTP
            • MCA - Company or LLP CIN Lookup
            • MCA - Company Search Lite
            • MCA Signatories(DIN Verification)
            • Company and LLP Master Data
            • ROC Director search _S(DIN Director Details)
          • Banking & Financial Verification
            • Bank Account Verification - PennyDrop
            • Bank AC Verification
            • Bank AC Verification Advanced
            • Hybrid Bank Account Verification_S
            • Silent account verification
            • IFSC
            • Cheque OCR
            • Experian Credit Bureau_S
          • Employment / EPFO Verification
            • EPFO Employee Name Search_S
            • EPFO Basic Establishment Search_S
            • EPF UAN Lookup
            • EPF UAN Validation
          • Vehicle & Transport Verification
            • Vehicle RC verification - Basic
            • Vehicle RC verification - Advanced
            • Vehicle reverse RC_S
            • Fast Tag Verification_S
            • FASTTAG Last Location Verification_S
          • Risk Intelligence
            • Geo Fencing_S
            • Reverse Geocode_S
            • IP Quality Check_S
            • TIN Fetch_S
          • Utilities & Property Verification
            • PNG verification
            • Property Tax
          • DigiLocker / Token Management
          • DigiLocker Document Retrieval
          • Face & Document Intelligence
            • Face Match
            • KYC OCR Plus
          • Email & Fraud Risk
            • Email Verification
            • Email Fraud Check
          • Address Intelligence
            • Address Match
            • Address split
          • Data Matching & Validation
            • Name Match
          • Utility Verification
            • Electricity Bill verification
            • LPG ID Verification
        • ID-Verification
          • Individual
            • PAN detailed
            • document verification
            • bank verification
            • vpa verification
            • aadhaar verification
            • aadhaar verification response
          • Business
            • PAN detailed
            • document verification
            • udyam send otp
            • udyam submit otp
            • gamex verification
            • telecom send otp
            • telecom verify otp
      • Pay-in Services
        • Indicollect
          • Create Collect request API
          • Create Intent Request
          • Create Dynamic QR request
          • Validate VPA
          • Get Collect status API by transactionId
          • Resend callback API
        • UPI-Direct
          • Get transaction status by INDC transactionId
          • Send collect request
          • intent request API
          • Dynamic QR API
          • Validate VPA API
          • Transaction callback
      • UPI Recurring Services
        • Create Mandate
        • Validate VPA
        • Get all transaction of a mandate
        • Get one mandate of client
        • Mandate revoke
        • Check status
        • Mandate Transaction callback
      • IndiConnect Static QR
        • Merchant Onboarding CALLBACK
        • Trasaction Success Callaback
        • Settlement Callback
        • Get Transaction Details
        • Get Settlement Details by Indiconnet Settlemt Id
    • SME
      • Bizstack
        • Credit Reports
          • CRIF-SERVICE
            • send consent otp
            • report fetch API
          • Experian (Soft Pool)
            • Experian Credit Bureau_S
        • Verification Services
          • Identity Verification
            • Voter ID Verification
            • Driving License Verification
            • Mobile Verification
            • Mobile Verification with OTP
            • Mobile Verification with OTP Verify
            • Mobile Verification with OTP details
            • TAN verification_S
            • ITR Fetch_S
            • ITR Verification_S
            • Face Liveness Passive
            • Advanced Forgery_S
            • IEC Verification
            • Shop and Establishment certificate verification
            • Negative Due Diligence_S
            • ICSI verification
            • CA Membership verification
            • ICWAI Membership verification
          • Business Verification
            • Udyam Registration Check With OTP
            • Udyam Verification Otp Verify
            • Udyam Verification Without OTP
            • MCA - Company or LLP CIN Lookup
            • MCA - Company Search Lite
            • MCA Signatories(DIN Verification)
            • Company and LLP Master Data
            • ROC Director search _S(DIN Director Details)
          • Banking & Financial Verification
            • Bank Account Verification - PennyDrop
            • Bank AC Verification
            • Bank AC Verification Advanced
            • Hybrid Bank Account Verification_S
            • Silent account verification
            • IFSC
            • Cheque OCR
            • Experian Credit Bureau_S
          • Employment / EPFO Verification
            • EPFO Employee Name Search_S
            • EPFO Basic Establishment Search_S
            • EPF UAN Lookup
            • EPF UAN Validation
          • Vehicle & Transport Verification
            • Vehicle RC verification - Basic
            • Vehicle RC verification - Advanced
            • Vehicle reverse RC_S
            • Fast Tag Verification_S
            • FASTTAG Last Location Verification_S
          • Risk Intelligence
            • Geo Fencing_S
            • Reverse Geocode_S
            • IP Quality Check_S
            • TIN Fetch_S
          • Utilities & Property Verification
            • PNG verification
            • Property Tax
          • DigiLocker / Token Management
          • DigiLocker Document Retrieval
          • Face & Document Intelligence
            • Face Match
            • KYC OCR Plus
          • Email & Fraud Risk
            • Email Verification
            • Email Fraud Check
          • Address Intelligence
            • Address Match
            • Address split
          • Data Matching & Validation
            • Name Match
          • Utility Verification
            • Electricity Bill verification
            • LPG ID Verification
        • ID-Verification
          • Individual
            • PAN detailed
            • document verification
            • bank verification
            • vpa verification
            • aadhaar verification
            • aadhaar verification response
          • Business
            • PAN detailed
            • document verification
            • udyam send otp
            • udyam submit otp
            • gamex verification
            • telecom send otp
            • telecom verify otp
      • Payout Services
        • VA Payout
          • Add Beneficiary Bank Account
          • Direct Payout Account API
          • Direct Payout VPA API
          • Add Beneficiary VPA
          • Create Transfer To Bank Account
          • Create Transfer to VPA
          • Get All Beneficiary API
          • Get All Transfer Details
          • Get Transfer Detail by Transfer Id
          • Get Payout Wallet Balance
          • Download Account Statement of virtual wallet
          • Get Account Statement of virtual wallet
          • Delete Beneficiary API
          • Resend Callback API
          • Verify VPA API
          • Callback request body
        • Payout
          • Add Beneficiary Bank Account
          • Direct Payout Account API
          • Create Transfer To Bank Account
          • Get Transfer Detail by Transfer Id
          • Get Account Balance API
          • Transaction callback
      • Pay-in Services
        • Indicollect
          • Create Collect request API
          • Create Intent Request
          • Create Dynamic QR request
          • Validate VPA
          • Get Collect status API by transactionId
          • Resend callback API
        • UPI-Direct
          • Get transaction status by INDC transactionId
          • Send collect request
          • intent request API
          • Dynamic QR API
          • Validate VPA API
          • Transaction callback
  1. Verification Services

Email & Fraud Risk

The Email and Fraud Risk APIs provide reliable solutions to validate email authenticity and assess potential fraud risks. These APIs help enhance security and ensure accurate user verification during onboarding and transactional processes.
The Email Verification API validates customer-provided email addresses during registration, ensuring correctness and improving the reliability of communication channels.
The Email Fraud Check API evaluates risk levels associated with an email address, domain, and IP, helping detect suspicious activity and prevent fraudulent transactions.
Modified at 2026-04-06 06:27:30
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KYC OCR Plus
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Email Verification
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