Socure is the leader in digital identity verification. Our technology applies machine-learning techniques with trusted online/offline data intelligence from email, phone, address, IP, social media and the broader Internet to authenticate identities in real-time. Our products bolster Customer Identification Program (CIP) and Know Your Customer (KYC) efforts, as well as Anti-Money Laundering (AML) and Office of Foreign Asset Control (OFAC) compliance for enterprises in the US. We enable financial inclusion by verifying identities for our clients in over 180 countries, helping to increase new customer programmatic acceptance rates, while also reducing identity fraud and compliance and manual review costs.
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