Radical Accuracy in Identity

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Products
Products Experience the power of graph-defined identity verification.
Platform

Fraud Risk

Compliance

ID Document Verification

Account Intelligence

Decisioning
Platform

. Socure ID + Platform
The new standard for digital identity verification, providing real-time, predictive analytics for the most accurate and comprehensive identity verification and fraud prediction—all through one API.

Socure named a Leader in The Forrester Wave
Identity Verification Solutions Q4 2022
See More

Fraud Risk

. Sigma Identity Fraud
Analyze every dimension of a consumer identity to capture up to 90% of fraud in the riskiest 3% of users.

. Sigma Synthetic Fraud
Identify and isolate synthetic identity risk at enrollment and in existing customer portfolios.

. Address RiskScore
Predict the risk of an address utilizing various risk intelligence and residency attributes.

. Email RiskScore
Predict the risk of an email and its correlation to an identity.

. Sigma Device
Predict the risk associated with a device while binding known identities to known good devices.

. Phone RiskScore
Predict the risk of a phone number as well as ownership utilizing various risk intelligence and phone number attributes.

. Portfolio Scrub
Identify fraud and compliance risks, safeguard customer accounts, and gain actionable insights.

. Sigma First-Party Fraud
Minimize early payment default, investigate disputes, and gain insights into high risk transactions.

Compliance

Compliance Solutions

Protect your organization with market leading data coverage, unmatched accuracy, demonstrable controls and world-class tools to efficiently manage your operations
Overview

. Socure Verify
Automate the customer onboarding process with unrivaled data coverage and industry-leading technology.

. eCBSV
Instantly verify consumer provided name, SSN and DOB with the issuing authority - enhancing compliance and promoting financial inclusion.

. Global Watchlist Screening with Monitoring
Identify risk by matching identities against sanctions and enforcement lists, as well as PEP and Adverse Media registries worldwide.

. Portfolio Scrub
Identify fraud and compliance risks, safeguard customer accounts, and gain actionable insights.

ID Document Verification

. Predictive DocV
Authenticate government IDs, stop spoofing attacks, drive better decisioning, and approve more good users on the first try.

Report
3 Warning Signs That Your ID Verification Process is Robbing You of Revenue
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Account Intelligence

. Socure Account Intelligence
Accurately verify account ownership and availability with consortium-powered analytics while supercharging customer conversion and reducing risk.

Decisioning

. Decision Module
Align policy with process, automate decisions, help ensure compliance, and efficiently scale growth.

. Control Center
Prevent fraud across your portfolio, and demonstrate compliance in an evolving regulatory environment.
Industries

Industries Seamlessly onboard more good customers while preventing fraud—no matter your industry.

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Financial Services
Verify identities and stop fraud throughout the customer lifecycle, while meeting the most stringent compliance requirements.

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Marketplace
Strengthen the reputation of your ecosystem and instantly onboard more consumers and sellers without increasing risk.

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Sharing Economy
Ensure trust & safety while instantly onboarding more consumers, sellers, and gig workers without increasing fraud.

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Online Gaming
Maximize player conversion rates and reduce identity fraud losses while maintaining compliance.

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Buy Now Pay Later (BNPL)
Auto-accept more shoppers, attract more merchants, and protect your customers from identity fraud.

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Public Sector
Increase auto-verification rates of eligible individuals, improve program integrity, and eliminate manual reviews.

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Crypto
Verify identities faster and accelerate time to funding, trading, purchase, and storage.

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Workforce
Register and onboard more good applicants with passive identity verification.

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Sponsor Bank
Streamline BaaS management, enhance compliance, simplify partner oversight, and grow your customer base.
Resources
Resources Stay up to date on industry news, trends, and Socure's world-class solutions.
Fact Sheets

Case Studies

White Papers

eBooks

Reports

Infographics

Webinars

Events

Blogs

Videos
Socure Identity Risk Insights
Defining and Solving the Elusive Challenge of First-Party Fraud
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Partners
Company
Company Learn more about the award-winning people and technologies that power Socure.
About Socure

News & Press

Careers

Events

Socure Risk Insights Network
Socure named a Leader in The Forrester Wave
Identity Verification Solutions Q4 2022
See More

Talk To An Expert

Socure Launches First-Party Fraud Research Report
Socure Launches the New Standard in Compliance
Socure Acquires Berbix

Complete View of Identity

Advanced ML + Unrivaled Data Sources

Identity Graph Consortium Network

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.

1 Platform. 1 API.

ID+ Platform

Graph-Defined Identity Verification

KYC
Synthetic ID Fraud
Document & Selfie Verification
Watchlist Screening & Monitoring
Age Verification
Device Risk
Email Risk
Phone Risk
Address Risk
Third-Party Identity Fraud

KYC

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.

Synthetic ID Fraud

Identify and isolate synthetic identity risk at enrollment and in existing customer portfolios utilizing Socure’s proprietary fraud prediction models and automated ML pipelines.

Document & Selfie Verification

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.

Watchlist Screening & Monitoring

Adapt to evolving regulatory requirements and avoid steep compliance penalties with automated, real-time alerts on sanction and enforcement status changes.

Age Verification

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.

Device Risk

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.

Email Risk

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.

Phone Risk

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.

Address Risk

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.

Third-Party Identity Fraud

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.

Unmatched Accuracy for Unparalleled Results

98%

Up to 98% frictionless auto-approvals for all ages and demographics

95%

Up to 95% reduction in third-party and synthetic identity fraud

13x

Up to a 13x reduction in false positives

90%

As much as 90% reduction in manual review

Industry-leading Identity Verification and Trust Platform

Socure Named a Leader in Identity Verification Report

Socure’s “solution is a good fit for companies looking to operationalize identity risk scoring based on identities’ position and links in identity graphs.”

The Forrester Wave™ Identity Verification Solutions, Q4 2022

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Integrating Socure’s technology has meaningfully increased our accuracy in identifying fraud, resulting in a reduction in customer friction while also preventing additional fraud.”

Sarah Strauss, SVP, Head of Fraud & Servicing Strategy, Capital One

Most players in the space have created point solutions to solve one aspect of digital identity—name, address, device, email, or phone number—but lack the data science insights of Socure’s ID+ platform that definitively and reliably answers two questions using their multivariate data: ‘Is the applicant a real person? Is the applicant who they say they are?’”

Aaron Webster, Chief Risk Officer, SoFi

Deploying Socure’s technology has significantly increased our ability to accurately pinpoint identity theft while also enabling us to auto-accept more good applicants. Our manual account reviews have also decreased dramatically. The innovations delivered by Socure help us to stay ahead of fraud trends while continuing to provide an optimal experience for our customers.”

Mark Kassardjian, Director of Operations, Betterment

Socure helps us onboard new customers quickly and scale faster than we could with other tools. We identified no other solutions that compared in terms of accuracy or insights.”

John Mearls, Head of Risk & Operations, Lili

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Award-Winning People & Technology

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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