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IDENTIFY MORE

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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CB Insight
Forbes
Api World
fintech
Timmy
Fintech 250 most promising startups
AI 50 List
2019 Best in Data APIs
2019 Transaction Security Award
2019 Best Tech Start Up (NYC)
CB Insight
Fintech 250 most promising startups
Forbes
AI 50 List
Api World
2019 Best in Data APIs
fintech
2019 Transaction Security Award
Timmy
2019 Best Tech Start Up (NYC)

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

Sep 22, 2020

Zen and the Art of Identity Verification

Years ago, I saw a coffee commercial in which a guy sits on the balcony of his lake house, looking out on the water, drinking his Instant Garbage, and hovering over his typewriter (like I said, years ago). In said typewriter is a sheet of paper on...
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Sep 17, 2020

Best Practices in Document Verification for Financial Services

In the financial services industry, there is much at stake when onboarding a new customer or authenticating returning customers in terms of fraud risk. One of the most critical components is determining if the person presenting themselves is who...
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Sep 15, 2020

Our AI Wins Awards, Because It Deserves To

Whenever somebody wins an award and they have to talk about it on TV, they always say the same tired thing: “I am humbled to receive this.” C’mon, that’s garbage. As soon as they get the call from their agent, or their mom who sees it online first,...
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Sep 10, 2020

Betting on chance doesn’t mean you have to take chances

Various industries are prime hotspots for money laundering. In real estate, mansions and high-end condos get sold for either way more or way less than they were originally purchased for. In commodities, companies pay business partners in physical...
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Sep 22, 2020

Zen and the Art of Identity Verification

Years ago, I saw a coffee commercial in which a guy sits on the balcony of his lake house, looking out on the water, drinking his Instant Garbage,...
READ ARTICLE

Sep 22, 2020

Zen and the Art of Identity Verification

READ ARTICLE

Sep 17, 2020

Best Practices in Document Verification for Financial Services

READ ARTICLE

Sep 15, 2020

Our AI Wins Awards, Because It Deserves To

READ ARTICLE

Sep 10, 2020

Betting on chance doesn’t mean you have to take chances

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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