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Email and phone verification

Assesses trust signals from a user’s contact details​

Helps businesses identify suspicious or trustworthy behaviour based on email, phone, name, and IP data before the user continues with e.g. identity verification or electronic signiture processes.

Key features​

  • Computes a trust score from email, phone, IP and name signals.
  • Routes flow using configurable thresholds: suspiciousUserThreshold and trustedUserThreshold.
  • Optional inputSources to specify step IDs (basicIdentity, extendedIdentity, deviceSignals); otherwise uses latest data blocks.
  • Produces DigitalSignals for trusted, suspicious, and not_trusted; inconclusive when no definitive assessment.

Configuration​

ParameterTypeRequiredDefaultDescription
suspiciousUserThresholdIntegerYesThe score threshold (in percent) below which a user is considered "suspicious".
trustedUserThresholdIntegerYesThe score threshold (in percent) above which a user is considered "trusted".
inputSourcesObjectNoSpecifies the flow step IDs to use for sourcing data. If omitted, the step will use the latest available data blocks from the flow.
inputSources.basicIdentityStringNoThe step ID providing basic identity data (e.g., first name, last name).
inputSources.extendedIdentityStringNoThe step ID providing extended identity data (e.g., phone, email).
inputSources.deviceSignalsStringNoThe step ID providing device signal data (e.g., IP address).

Input data blocks​

If the input sources are not specified, this step attempts to retrieve the information directly from the execution context. In other words, it will fetch the latest available data blocks (BasicIdentity, ExtendedIdentity, and DeviceSignals) if they exist.

Verdicts​

Verdicts for this data block.

VerdictDescription
trustedThe score computed is greater than or equal to trustedUserThreshold.
suspiciousThe score computed is less than or equal to suspiciousUserThreshold.
not_trustedThe score computed is between suspiciousUserThreshold and trustedUserThreshold.
inconclusiveThe provider cannot compute a definitive score or assessment.

Output data blocks​

Data blocks produced per verdict.

VerdictData blocks producedNotes
trustedDigitalSignals
suspiciousDigitalSignals
not_trustedDigitalSignals
inconclusiveNone