Trusted by 1,400+ top financial institutions, government agencies, and enterprises, Socure is the only graph-defined identity verification platform that utilizes every element of identity—delivering the most accurate fraud detection and identity verification in real time.
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Socure’s revolutionary ID+ platform utilizes every element of identity, natively orchestrated by advanced AI/ML, to maximize accuracy, reduce false positives, and eliminate the need for disparate products.
Decisioning on single identity element-centric products such as email-centric, phone-centric, or document-centric solutions results in friction, low accuracy, low coverage, and high false positives.
Socure’s ID+ platform utilizes the most accurate and up-to-date data sources for every element of identity to achieve the highest levels of coverage, eliminating the burden of procuring this data directly.
Advanced AI/ML unlocks the power of this data with 17,000+ predictive features to enable the most accurate fraud detection and identity verification decisions in real-time.
Socure’s ID+ platform integrates an ever-growing, real-time network of intelligence from billions of predictions and outcomes at the world’s largest companies.
Don’t settle for point products relying on individual, siloed outcomes. Get maximum results with the industry-leading consortium network powered by 1,400+ top enterprises across all industries.
KYC
Synthetic ID Fraud
Document & Selfie Verification
Watchlist Screening & Monitoring
Age Verification
Device Risk
Email Risk
Phone Risk
Address Risk
Third-Party Identity Fraud
Leverage Socure’s unmatched identity coverage and breadth of data to unlock customer growth while bolstering compliance with up to 98% auto-approvals across all ages and demographics.
Identify and isolate synthetic identity risk at enrollment and in existing customer portfolios utilizing Socure’s proprietary fraud prediction models and automated ML pipelines.
Verify the authenticity of an ID and selfie match at onboarding or step-up authentication to gain further trust in the people you are doing business with while reducing fraud risk.
Adapt to evolving regulatory requirements and avoid steep compliance penalties with automated, real-time alerts on sanction and enforcement status changes.
Verify the age of a consumer for the purpose of restricting access to digital content or regulated products from those who are not age-appropriate.
Predict the risk associated with a device using data attributes such as IP, geolocation, device type, and device software, while binding known identities to known good devices—enabling verification at critical points in the customer lifecycle.
Predict the risk of an email and its correlation to an identity based on hundreds of data elements including deliverability, age of the email, domain type, and alternative emails linked to an identity.
Predict the risk of a phone number as well as ownership, utilizing various risk intelligence and phone number attributes including how often the phone number has been ported, length of subscriber tenure, and line type.
Predict the risk of an address utilizing various risk intelligence and residency attributes including deliverability, tenure of the identity at the address, property type, as well as links between an identity and alternative addresses.
Analyze every dimension of a consumer identity including name, email, phone, address, date of birth, SSN, IP, device, velocity, and more to capture up to 90% of fraud in the riskiest 3% of users.
Up to 98% frictionless auto-approvals for all ages and demographics
Up to 95% reduction in third-party and synthetic identity fraud
Up to a 13x reduction in false positives
As much as 90% reduction in manual review
Aite-Novarica Global Document Identification and Verification Impact Report
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Working at Socure means maximum impact: innovating on top of cutting-edge technology while collaborating with the best data scientists, engineers, product managers, marketing, and sales professionals in the world.
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