Social Biometrics™

Realtime identity verification using online and social data

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Reduce Fraud Costs

Stop identity theft and synthetic IDs at account signup

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Increase User Acceptance

Reduce false positives and let more good people in

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Know Your Customer Socially

Meet and exceed compliance requirements

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Social Biometrics™

Peoples' online behavior is part of who they are, creating a hard-to-replicate biometric pattern. Socure's Social Biometrics™ focuses on the strength of social behaviors across networks to assert online identity authenticity. This patent-pending solution combines artificial intelligence, proprietary machine learning algorithms and social behavior analysis to detect if an ID is authentic, a fraudster or a bot.

Peoples' online behavior is part of who they are, creating a hard-to-replicate biometric pattern. Socure's Social Biometrics™ focuses on the strength of social behaviors across networks to assert online identity authenticity. This Sign Up Now

Reduce Fraud Costs

Socure consistently improves fraud capture rates for enterprises whether used exclusively or in conjunction with existing fraud models. In addition to saving money because of direct fraud expenses, Socure also lowers the indirect costs of fraud, such as fines, chargeback costs and reputation loss.

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Increase User Acceptance

Companies using Socure experience fewer false positives on legitimate accounts. These include people considered under- and un-banked, as well as many users in the key 18–35 age demographic — a segment comprising more than half of the global population.

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Know Your Customer Socially

Socure enables larger institutions to go beyond standard Know Your Customer (KYC) compliance and procedures with the enhancement of social network information. Organizations using Socure can socially confirm customers and enhance non-repudiation for required identity verification programs, including OFAC and AML checks.

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Identity Verification

Socure is the leader in digital identity verification. By applying machine learning techniques with biometrics and data intelligence from email, phone, IP, social media and the broader internet, Socure enables the next-generation of multi-factor authentication. Enterprises who leverage Socure achieve reduced fraud rates, increased acceptance rates as well as lowered compliance and manual review costs. 


Products: How It Works

Socure JSON/REST APIs integrate into existing workflows to verify the authenticity of a new user, verify an existing user's identity for fraud risk or to evaluate risk levels for each side of a transaction.

ID+ from Socure

ID+ is the Socure solution for consumer verification and regulatory compliance in your onboarding process.


Perceive from Socure

PerceiveBeta enables remote facial biometrics for the ultimate frictionless experience in multi-factor authentication  


Socure capitalizes on alternative data that has proven to provide greater fraud prediction capability. The results are easy to demonstrate and amazing to see. 




{ "status":"Ok", "data":{ "referenceid": "4334-3883838-93993", "authscore": 2, "reasoncodes": ["I105", "I113", "I115"], "confidence": 0.83, "fraudscore": 0.6778, "details": ["blacklisted":{ "industry": "Banking and Finance", "reporteddate": "2014-07-02", "reason": "ChargeBack Fraud"} ], "debug": [], "uuid": "98f921e7-9df2-d727-9048-83337ecd309f"}, "msg":"" }

Identity verification service from Socure


How You View It

Socure offers a reporting and analytics management dashboard for clients to see their business's fraud footprint over the lifetime of their Socure services subscription.

Our innovative solution analyzes and scores your users to protect your business and your customers around the clock.


How Secure It Is

As both IT security professionals and regular Internet users, our team is very conscious about security and data privacy. The Socure API services are only available via SSL-secured endpoints. Internally, we ensure non-repudiation and authorized access to our service. We employ best practice horizontal infrastructure scaling and API bandwidth shaping techniques to meet our SLAs.

Our services are hosted in managed data center environments with military-grade physical security and component isolation behind incremental firewalls and IDS/IPS services. We perform regular audits to ensure compliance and optimal technical performance. All sensitive information in our system is stored using the strongest available encryption algorithms.

how it works: VIDEO

Social Biometrics Platform

Leveraging trusted online and social media data, Socure enables real-time identity verification, helping our clients to reduce fraud, lower compliance costs and increase consumer acceptance


Meet Our Team

At Socure, we develop innovative, cost-effective ways to mitigate identity fraud risks for financial institutions. Hailing from companies like Western Union, IBM, Cisco, Capital One Bank,, CashEdge, Computer Associates, Goldman Sachs, HSBC, and Citigroup, our team brings together experience in big data, enterprise security, ID verification, risk and fraud prevention as well as social media.

Leadership Team

Identity Verification - Sunil CEO Security

Sunil Madhu

CEO & Founder
Johnny - Cofounder FinTech Expert Fraud Prevention

Johnny Ayers

SVP & Co-Founder
FinTech Banking Identity verification service

Ken Allen

SVP, Operations
BigData FinTech Biometrics - Michael

Michael Hiskey

VP, Marketing
Biometrics Security (Nash Ali) ID Verification

Nash Ali

VP, Data Science & Product

We're Hiring! Join the Socure Team.

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