Email Identity Verification Risk Assessment Form
Assess the risk level associated with your email identity verification process using this concise, focused questionnaire.
What verification method is primarily used for email identity checks?
*
One-time password (OTP)
Magic link
Code sent via SMS
Knowledge-based questions
Other
How would you rate the reputation of the email domain being verified?
*
1
2
3
4
5
Does the email address have a history of suspicious or fraudulent activity?
*
Yes
No
Not sure
How confident are you in the accuracy of your email verification results?
*
Not confident
1
2
3
4
Very confident
5
1 is Not confident, 5 is Very confident
Which risk factors are checked during email verification? (Select all that apply)
*
Disposable email detection
Domain blacklists
MX record validation
User activity monitoring
Device/location analysis
Other
How often do you review or update your email verification procedures?
*
At least monthly
Quarterly
Yearly
Rarely/Never
Please indicate the level of automation in your email verification process.
*
Manual
1
2
3
4
Fully automated
5
1 is Manual, 5 is Fully automated
Indicate your agreement with the following statements about your email verification process.
*
Rows
Strongly Disagree
Disagree
Neutral
Agree
Strongly Agree
The process prevents most fraudulent signups.
1
2
3
4
5
Alerts are generated for suspicious activity.
6
7
8
9
10
Verification steps are user-friendly.
11
12
13
14
15
False positives are minimal.
16
17
18
19
20
How would you rate the overall risk level of your current email identity verification process?
*
Very Low Risk
1
2
3
4
Very High Risk
5
1 is Very Low Risk, 5 is Very High Risk
Please provide any additional comments or context regarding your email verification risk assessment.
Submit Assessment
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