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Real People in Real Time

With the leading AI/ML identity verification and fraud risk solutions in the industry.

Socure helps hundreds of companies ensure customer trust at Day Zero and unlock rapid acquisition growth across channels.

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OUR CUSTOMERS

Trusted by Top Reputable Companies

Socure serves 325+ customers including financial services and fintech leaders, and we’re rapidly expanding across adjacent verticals, including telco, payroll providers, cable and insurance.

gartner tool

Socure Named a Cool Vendor in Gartner’s ‘Cool Vendors in AI for Banking and Investments’ 2020

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OUR ACCOMPLISHMENTS

BUSINESS IMPACT

Identify Good Customers and Weed Out Your Riskiest Ones With Radical Accuracy

Over 30% increase in KYC/CIP consumer acceptance
Up to 95% reduction in third party and synthetic identity fraud
As much as a 90% reduction in manual reviews

PRODUCTS

Ten Products, One API

Socure ID+ supports automated machine-learning identity fraud risk management, as well as data-centric Know Your Customer (KYC) and Global Watchlist compliance tools—all returned with reason codes for decision transparency.

Sigma Identity Fraud
Know Your Customer (KYC)
Global Watchlist
Document Verification
Address Risk
Email Risk
Phone Risk
Alert List
Device Risk
Sigma Synthetic Fraud
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DEVHUB

Socure DevHub

DevHub is a central hub for developers to easily integrate and quickly build identity verification applications on the Socure ID+ Platform. DevHub contains documentation for all product modules, an API Reference Guide, a support ticketing system, and the latest communication updates in a self-service model for developers.

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RESOURCES

Check Out Our Reports, Factsheets and White Papers

Access our in-depth resources to gain a better understanding of our identity verification and fraud risk platforms and benefits.

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BLOG

The Real Identity Blog

Dec 3, 2020

The Costs of Synthetic Identity Fraud

Synthetic identity fraud isn’t a new crime, but thanks to the relative ease of information access on the internet and gaps in the credit process, it’s increasingly on the rise. It’s clear that criminals use this method to fraudulently steal money...
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Dec 2, 2020

Digital Identity Verification Requirements for Financial Services

Financial institutions (FIs) operate in a business environment with rigorous regulations and compliance requirements intended to protect themselves and their customers against the threat of identity fraud and other financial crimes. That said, the...
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Nov 25, 2020

The Importance of Digital Identity Verification

Long gone are the days when establishing an account with a business, such as a bank, retailer, or health care provider, required a visit to a brick-and-mortar location. With the advent of web-based registration systems, and more recently smartphone...
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Nov 20, 2020

Report: IRS Investigators Uncover $10 Billion in Fraud and Financial Crimes

According to an annual report released by the Criminal Investigation Division of the IRS, the agency uncovered $2.3 billion in tax fraud and $8.4 billion in other financial crimes, for a total of $10.7 billion in criminal activities during the 2020...
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Dec 3, 2020

The Costs of Synthetic Identity Fraud

Synthetic identity fraud isn’t a new crime, but thanks to the relative ease of information access on the internet and gaps in the credit process,...
READ ARTICLE

Dec 3, 2020

The Costs of Synthetic Identity Fraud

READ ARTICLE

Dec 2, 2020

Digital Identity Verification Requirements for Financial Services

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Nov 25, 2020

The Importance of Digital Identity Verification

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Nov 20, 2020

Report: IRS Investigators Uncover $10 Billion in Fraud and Financial Crimes

READ ARTICLE
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CONTACT

Hello there! We’ll be glad to hear from you.

CONTACT

Hello there! We’ll be glad to hear from you.

Phone

866.932.9013

Email

sales@socure.com

Address

330 7th Ave. Suite 201 New York, NY 10001

8910 University Center Lane, Suite 400 San Diego, CA 94122

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