Digital Identity Verification from Socure
Trusted online intelligence--from email, phone, social media, device IP, etc.--combined with offline data from personally identifiable information--enables breakthrough fraud prediction and real-time authentication.
Socure is the first company to blend state-of-the-art machine learning techniques with innovative data science to build a comprehensive view of a digital identity. It bolsters KYC/CIP and AML compliance programs for enterprises in the US, and powers financial inclusion--verifying identities in over 180 countries--helping them to combat fraud, prevent account takeover and increase consumer acceptance.Sign Up Now
The Socure Social Biometrics™ Platform
A robust digital footprint has become a key predictor of fraud, with direct correlations between the legitimacy of an individual and other characteristics of email, phone, addresses, IP location and number of valid online profiles.
These alternative data points, built atop a base of online and social media data, have been proven to deliver greater fraud prediction capability.
Social Biometrics is a real-time set of APIs to validate a user at the point of new account opening or transaction. A simple RESTful call yields a rich response including an authenticity risk rating, fraud probability, online profiles found, associated risk factors and predictive correlations between these data points.Sign Up Now
Increase User Acceptance
Companies using Socure experience fewer false positives on legitimate accounts. These include people considered under- and un-banked, as well as many users in the key 18–35 age demographic — a segment comprising more than half of the global population.Sign Up Now
Know Your Customer Socially
Socure enables larger institutions to go beyond standard Know Your Customer (KYC) compliance and procedures with the enhancement of social network information. Organizations using Socure can socially confirm customers and enhance non-repudiation for required identity verification programs, including OFAC and AML checks.Sign Up Now