Increase current auto-accept rates by +30%
Reduce current fraud losses by +80%
Reduce manual review/KBA by +90%
Less than 20% of fraud capture results are false-positive
Comprehensive identity risk and correlation assessment related to email, phone, and address (validity, correlation, age, risk).
Determine the overall likelihood that an identity is fraudulent or being used in a fraudulent manner. Socure’s flagship FraudScore can be used out of the box or easily optimized for a best-in-class customer specific fraud solution.
Verify that all of the combinations of Name/Address/Phone/Email are correlated using the digital identity. NAP, NPE, NAE, NAPE in addition to name/address, name/email and name/phone correlation models.
This includes passport & drivers license verification and determines the likelihood that a government-issued ID is authentic.
Verify First Name, Last Name, Address, Phone, DOB, SSN correlation using GLBA, DPPA offline data with Yes/No verification of all key identity elements and red flag reason codes.
Verify the validity of identities and meet regulatory requirements by checking sanctions and enforcement lists, as well as much deeper PEP, Adverse Media, and state-owned entities in the US.
Comprehensive identity risk and correlation assessment related to email, phone, and address (validity, correlation, age, risk).
Determine the overall likelihood that an identity is fraudulent or being used in a fraudulent manner. Socure’s flagship FraudScore can be used out of the box or easily optimized for a best-in-class customer specific fraud solution.
Verify that all of the combinations of Name/Address/Phone/Email are correlated using the digital identity. NAP, NPE, NAE, NAPE in addition to name/address, name/email and name/phone correlation models.
This includes passport & drivers license verification and determines the likelihood that a government-issued ID is authentic.
Verify First Name, Last Name, Address, Phone, DOB, SSN correlation using GLBA, DPPA offline data with Yes/No verification of all key identity elements and red flag reason codes.
Verify the validity of identities and meet regulatory requirements by checking sanctions and enforcement lists, as well as much deeper PEP, Adverse Media, and state-owned entities in the US.
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