## Before you start  
Make sure you have the following:

Access to the RiskOS™ Dashboard with the **Email Risk** enrichment enabled.

- Your account owner or administrator can enable this for you. If you're unsure who to contact,
[reach out to support](mailto:support@socure.com) for assistance.

A basic understanding of RiskOS™ workflows and components.

- If this is your first time working with workflows, review the
[Workflow overview](https://help.socure.com/riskos/docs/workflow-overview)
to understand inputs, enrichments, routing logic, and decisions.

## How it works  
Socure Email Risk evaluates an email address and returns signals that help assess email-related fraud risk and identity consistency.

Email Risk returns:

- **Email Risk Score**: Indicates the relative risk associated with an email address.
- **Name-Email Correlation**: Indicates how strongly an email aligns with the individual’s name.

These signals can be used across onboarding, authentication, profile updates, and higher-risk transactions to support fraud prevention and trust decisions.

### How Email Risk fits into a workflow  
In RiskOS™, workflows are built by connecting reusable components. Email Risk is added as an **Enrichment** step.

Once the enrichment runs, its outputs are available to downstream workflow components, including:

- Conditions
- Decision rules
- Rule score cards
- Manual review steps
- Final decisions

### Execution flow in RiskOS™  
Email Risk runs synchronously as part of a RiskOS™ workflow. There is no user handoff or pause in execution.

```
Input
Email Risk
Routing logic
Decision
```

At a high level, the execution flow looks like this:

1. **Input**

You call the Evaluation API with an email address and supporting identity data.

2. **Email Risk enrichment**

RiskOS™ evaluates the email address and returns risk scores, correlations, and reason codes.

3. **Routing logic**

The workflow evaluates Email Risk outputs.

4. **Decision**

The workflow returns a final outcome (for example, **Accept**, **Review**, or **Reject**).

### Workflow components used by Email Risk  
Email Risk uses a subset of standard RiskOS™ workflow components.

| Component | Purpose | Typical input | Output / What to use next |
| --- | --- | --- | --- |
| **Input** | Start an evaluation | Email address, supporting identity data | Workflow execution begins |
| **Enrichment** | Evaluate email risk | — | Risk score, correlation, reason codes |
| **Condition** | Branch based on risk or signals | Email risk signals | Route to appropriate path |
| **Decision Rule / Score Card** | Apply policy or scoring logic | Email risk signals | Pass/fail or cumulative risk classification |
| **Decision** | Emit final outcome | Routed value | Accept / Review / Reject |

## Configure Email Risk  
### Add Email Risk to a workflow  
1. In the RiskOS™ Dashboard, go to **Workflows** and create a new workflow or open an existing one.
2. On the workflow canvas, select the **plus (+)** icon.
3. Add an **Enrichment** step and select **Email Risk**.

After the enrichment is added, its outputs can be referenced by downstream workflow logic.

### Configure inputs and routing  
Email Risk evaluates the email address and supporting identity information provided by your workflow. Providing complete and accurate inputs improves overall signal quality.

#### Required input  
- `data.individual.email`

#### Optional supporting inputs  
When available, include:
- `data.individual.given_name`
- `data.individual.family_name`
- `data.individual.address.line_1`
- `data.individual.address.locality`
- `data.individual.address.country`
- `data.individual.address.major_admin_division`
- `data.individual.address.postal_code`

Omitting optional fields will not prevent execution, but may limit certain outputs or reduce confidence.

You can use Email Risk outputs—including scores, correlations, and reason codes—to configure routing logic that supports outcomes such as **Accept**, **Review**, or **Reject**.

Routing strategies should align with your organization’s fraud policy and risk tolerance.

### Save and publish  
Once your workflow is configured, publish it to go live.

## Workflow testing checklist  
Use this checklist to confirm accuracy, resilience, and completeness of the workflow before going live.

**Input validation**:

Email inputs are collected and passed consistently

Supporting identity attributes are provided where available

**Routing and decisioning**:

Workflow routing reflects your intended risk strategy

Review or fallback paths are clearly defined

**Operational readiness**:

Email Risk scores and reason codes are accessible to relevant teams
