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Phone & Email Risk Assessment returns a fraud risk score with nested phone and email intelligence signals. You add it to your Trust Flow and configure it in the product Settings panel.

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How it works

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Processes

  • Fraud Risk Scoring — Aggregates phone and email intelligence into a fraud risk score.
  • Phone Intelligence — Collects basic and social signals for the submitted phone number.
  • Email Intelligence — Collects basic and social signals for the submitted email address.

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Inputs

  • Country Code — Country calling code for the phone number (for example, +60).
  • Phone Number — Phone number without the country code prefix.
  • Email — Email address to assess.
Required inputs and result behaviour can vary based on how your verification step is configured. If you need help aligning your flow inputs, contact IDmeta support.