info@seon.io

Email Lookup
& Verification API

"The social media information provided when searching an email is a great help in verifying a user."

The Closest Thing to Checking an Online Passport

Email addresses are digital passports we use to access services. Let SEON enrich emails at registration, and offer insight into your customers. Check whether the email is registered on over 90 digital and social platforms, if it's been involved in data breaches and if you should trust its owner or not.

Guarantee frictionless signups with background checks

Save costs on KYC by flagging bad customers

Use publicly available data to detect fake accounts

By trying this tool, you automatically accept our terms and the privacy policy.

Email details

fraudster69263@gmail.com

0/100

Score

Risky

Online profiles

Data breaches

No. of breaches

First breach

2018-07-05

500px

2018.07.25

Apollo

2018.07.05

Wattpad

2020.06.29

Domain information

CustomFreeDisposableSuspicious

Registered

True

Created

1995-08-13
28 years ago

Updated

2022-07-11
1 year ago

Registrar

MarkMonitor Inc.

Registered to

Google LLC

Dmarc enforced

True

SPF strict

True

Valid MX

True

Accept all

False

Suspicious TLD

False

Website exists

True

Email Lookup

Discover the history and depth of an email to identify newly created mailboxes without social media and digital footprints. Most people have at least 5 digital and social profiles and 2–3 email data breaches – but fraudsters usually create temporary, throwaway emails without such history.

SEON has the most comprehensive digital and social media lookup module available. Check more than 90+ digital and social media sites for a wealth of data, including user avatar, bio, and profile info.

We Check for Unusual Settings

Emails that do not work
No digital or social profiles
Email not involved in data breaches
Address tied newly registered domain
Throwaway email profiles
Spam-listed addresses

See the full list

Perfect as

A standalone system

A tool to support your risk tech stack

Available as

No code Chrome extension

Flexible API integration

User-friendly Admin Panel

See How SEON Stops Fraud

Identity theft

Synthetic IDs

Account farming

Phishing attacks

Account takeover

"As soon as our staff used SEON on a regular basis, they could see its value. It immediately started saving them time as they didn’t have to trawl through the usual checkpoints. So much so, that the time spent by Air France analysts on manual reviews is down by an impressive 70%. Instead, all the information they needed was on one screen with a simple scoring system enabling them to see if a transaction was real or not."

Eric Facquet

Deputy Manager of Fraud Prevention

"The most useful thing for us was to be able to see if the email and phone numbers weren’t registered anywhere. We also rely on the device fingerprinting metadata in our scorecard to filter out junk users. We immediately saved about 6% of costs on our automated KYC checks. After only 2 months, we started seeing impressive results. Up to 3 times fewer cases of defaulting customers in new regions such as Romania and Europe. 4 months later, the fraud rates dropped by over 65%."

Sergey Bogdanov

Chief Risk Officer

"We were looking at another provider, but they came back to us with a 4-6 months integration window. With SEON, it was literally a phone call, sandbox tests on Monday and by the end of the week, it was done. One other thing I’d like to comment on is the pricing model. It’s really 2022, like for scaling together. The SEON model, it’s now one we actively look for with our other partners. Clearly an organization that approaches work and its customers in a different way."

Coert Snyman

Senior Analyst

"I tested some extra rules, and over a few months I managed to push SEON’s auto approval from an initial accuracy of 95% unto 99.5%. Taking the time to update your SEON rules is an investment that gives great results. And the best thing is that we can do so without deploying any software. From an engineering perspective, it is extremely time and resource saving, allowing us to react much faster."

Phillipp Keller

Senior Product Manager

"I couldn’t believe how fast the results came,” says Gergely. “Our chargeback rates dropped by 91% in one month only.” Moreover, the number of manual queries and fraud catch rates continued to improve after the initial 30 days as the system adjusted itself – part of the benefits of deploying a machine-learning algorithm to fine-tune accuracy."

Gergely Kálmán

CEO

"SEON allows us to stay one step ahead as by keeping advantage players at bay we are able to continue offering competitive bonuses with low wagering requirements to our players,” Daniel says. “And the fact that SEON team are so open to feedback and implement the feedback quickly gives us as their client a significant advantage which we couldn’t find with other competitors in their field."

Daniel Saliba

Head of Compliance

"It wasn’t just the technology that’s great though, the education side of things helped us understand the types of tactics and patterns used by fraudsters and put rules into place to prevent them."

Stacey Pickering

Head of Operations

"We deployed SEON both on our website and web app to gather device data as well as IP and email information. It was unbelievably fast, both in terms of integration and results. In 4 days only, our fraud rates were pretty much down to 0."

Lewis Bye

Senior Projects and Operations Specialist

"We overlay SEON’s digital and social lookup with device fingerprinting to get a good indication of whether the phone or tablet belongs to the actual client. We can instantly filter out obvious fraudsters with no digital or social presence, and we get better intelligence to automate our decision making."

Juris Rieksts-Riekstinš

Head of Risk

Email Lookup

Discover users' hidden digital footprint based on an email address alone. Our email lookup tool demonstrates the real history and presence of a user in the online world.

It is unsustainable for fraudsters to mimic the online activity of a legitimate user. This is why SEON's approach to fighting fraud and mitigating risk using email lookup works so well.

SEON offers one of the most comprehensive digital and social media lookups available, uniquely checking more than 90+ online platforms and social media sites for a wealth of data, including user avatars, bio, and profile info. It's your chance to flag fraudsters and junk users in seconds before they onboard your platform or cost you extra in KYC checks.

FAQ

What can SEON’s reverse email lookup do?

Our reverse email lookup tool uses an email address as primary data and enriches it to give you information such as the email address owner’s name, their social media profiles, and whether the email domain is trustworthy or not.

What’s the difference between email lookup and SEON’s reverse email lookup?

An email lookup tool lets you find an email address based on someone’s name. A reverse email lookup tool lets you find a name (or other information) based on an email address. While SEON’s solution is technically a reverse email lookup tool, the two terms have become more or less interchangeable in recent years.

Is SEON’s reverse email lookup tool legally compliant?

Yes, reverse email lookup tools are completely legal. SEON only aggregates open-source data and meets all GDPR requirements.

How can I read more about SEON’s reverse email lookup tool?

Our email verification API documentation is publicly available here. We’ve also got a complete guide on reverse email lookup tools here.

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Email Lookup & Verification API

The Closest Thing to Checking an Online Passport

Email Lookup

We Check for Unusual Settings

Perfect as

Available as

See How SEON Stops Fraud

Email Lookup

FAQ

What can SEON’s reverse email lookup do?

What’s the difference between email lookup and SEON’s reverse email lookup?

Is SEON’s reverse email lookup tool legally compliant?

How can I read more about SEON’s reverse email lookup tool?

Read More AboutEmail Lookup

Start fighting fraud now

Email Lookup
& Verification API

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Email Lookup