CDQ Data Quality as Service

Idea Portal

Fraud Prevention: Company Email Domain Check

Following the 25th Fraud Prevention Jour Fixe, the community came up with a idea of validating the email domain which could be either generated by:

or/ and

  • an alternative source, such as Webcrawler or external database


Using a Lookup Function, we would be able to validate the domains and check if the correct company domain is used to prevent invoice spoofing.

  • Frederik Jelden
  • Sep 6 2021
  • Completed
  • Attach files
  • Admin
    Simon Schlosser commented
    01 Oct 10:40

    We are pleased to introduce the Email Domain Guard Headless REST API, a comprehensive suite of email verification and domain analysis services

    https://meta.cdq.com/Release_note/20240830

  • +2