Email verification services

Just yesterday a group of delivery folks were discussing email verification services over IRC. We were talking about the pros and cons, when we’d suggest using them, when we wouldn’t, which ones we’ve worked with and what our experiences have been. I’ve been contemplating writing up some of my thoughts about verification services but it’s a post I wanted to spend some time on to really address the good parts and the bad parts of verification services.
Today, Spamhaus beat me to the punch and posted a long article on how they view email verification services. (I know that some Spamhaus folks are part of that IRC channel, but I don’t think anyone was around for the discussion we had yesterday.)
It’s well worth a read for anyone who wants some insight into how email verification is viewed by Spamhaus. Their viewpoints are pretty consistent with what I’ve heard from various ISP representatives as well.
In terms of my own thoughts on verification services, I think it’s important to remember that the bulk of the verification services only verify that an address is deliverable. The services do not verify that the address belongs to the person who input it into a form. The services do not verify that an address matches a purchased profile. The services do not verify that the recipient wants email from the senders.
Some of the services claim they remove spamtraps, but their knowledge of spamtraps is limited. Yes, stick around this industry long enough and you’ll identify different spamtraps, and even spamtrap domains. I could probably rattle off a few dozen traps if pressed, but that’s not going to be enough to protect any sender from significant problems.
Some services can be used for real time verification, and that is a place where I think verification can be useful. But I also know there are a number of creative ways to do verification that also check things like permission and data validity.
From an ESP perspective, verification services remove bounces. This means that ESPs have less data to apply to compliance decisions. Bounce rate, particularly for new lists, tells the ESP a lot about the health of the mailing list. Without that, they are mostly relying on complaint data to determine if a customer is following the AUP.
Spamhaus talks about what practices verification services should adopt in order to be above board. They mention actions like clearly identifying their IPs and domains, not switching IPs to avoid blocks and not using dozens or hundreds of IPs. I fully support these recommendations.
Email verification services do provide some benefit to some senders. I can’t help feeling, though, that their main benefit is simply lowering bounce rates and not actually improving the quality of their customers’ signup processes.

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Spamtraps are not the problem

Often clients come to me looking for help “removing spamtraps from their list.” They approach me because they’ve found my blog posts, or because they’ve been recommended by their ISP or ESP or because they found my name on Spamhaus’ website. Generally, their first question is: can you tell us the spamtrap addresses on our lists so we can remove them?
My answer is always the same. I cannot provide a list of spamtrap addresses or tell you what addresses to remove. Instead what I do is help clients work through their email address lists to identify addresses that do not and will not respond to offers. I also will help them identify how those bad addresses were added to the list in the first place.
Spamtraps on a list are not the problem, they’re simply a symptom of the underlying data hygiene problems. Spamtraps are a sign that somehow addresses are getting onto a list without the permission of the address owner. Removing the spamtrap addresses without addressing the underlying flaws in data handling may mean resolving immediate delivery issues, but won’t prevent future problems.
Improving data hygiene, particularly for senders who are having blocking problems due to spam traps, fixes a lot of the delivery issues. Sure, cleaning out the traps removes the immediate blocking issue, but it does nothing to address any other addresses on the list that were added without permission. In fact, many of my clients have discovered an overall improvement in delivery after addressing the underlying issues resulting in spamtraps on their lists.
Focusing on removing spamtraps, rather than looking at improving the overall integrity of data, misses the signal that spamtraps are sending.

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Email verification – what are we verifying

One of the ongoing discussions in the email space is the one about address verification. Multiple companies have sprung up to do “real time” email address verification. They ensure that addresses collected at the point of sale are valid.
But what does valid mean? In most of these contexts, valid means that the addresses don’t bounce and aren’t spam traps. And that is one part of validating email addresses.
That isn’t the only part, though. In my opinion, an even more important thing to validate is that the email address belongs to the person giving it to you. The Consumerist has had an ongoing series of articles discussing people getting mis-directed email from various companies.
Today the culprit is AT&T, who are sending a lot of personal information to an email address of someone totally unconnected to that account. There are a lot of big problems with this, and it’s not just in the realm of email delivery.
The biggest problem, as I see it, is that AT&T is exposing personally identifiable information (PII) to third parties. What’s even worse, though, is that AT&T has no process in place for the recipient to correct the issue. Even when notified of the problem, support can’t do anything to fix the problem.

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ROKSO

ROKSO is the Register of Known Spamming Operations. It is a list of groups that have been disconnected from more than 3 different networks for spamming. ROKSO is a little bit different than most of the Spamhaus lists. The listings themselves talk more about the background of the listees and less about the specific emails that are the problem.
Many ISPs and ESPs use ROKSO during customer vetting processes.
Networks can be listed on ROKSO without any mail being sent from those networks. These listings are as much about just categorizing and recording associated networks as they are about blocking spam.
Spamhaus does not accept delisting requests for ROKSO records. In order to be delisted from ROKSO there must be a 6 month period with no spam traceable to the ROKSO entity. After that 6 months the listee can petition for a review of the record. If the spam has stopped their record is retired.
In my experience there is often a lot of research put into each ROKSO record and not all that information is made public.
The only time a record is changed is if Spamhaus is convinced they made a mistake. This does happen, but it’s not that common. Given the amount of research that goes into a ROKSO record, there is a fairly high burden of proof to demonstrate that the information is actually incorrect.
It is possible to get delisted off ROKSO. In all of the cases I know about, the listed entity either got out of email altogether or they radically changed their business model.

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