Socure is the leader in high-assurance digital identity verification. The company’s predictive analytics platform applies artificial intelligence and machine learning to trusted online/offline sources including email, phone, address, IP address, social media and traditional GLBA/DPPA data to authenticate identities in real-time. The Socure ID+ platform reduces fraud by up to 90 percent, lowers manual review/knowledge-based authentication (KBA) rates by as much as 80 percent, and automates Customer Identification Program (CIP), Know Your Customer (KYC) and anti-money laundering (AML) compliance initiatives.
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Press Release

Socure Introduces Single API Digital to Physical Identity Verification on its Next-Generation Beyond-Human Predictive Analytics Platform

Posted by Socure on Sep 11, 2017

NEW YORK, NY – September 11, 2017 – Socure, a leading provider of digital identity verification predictive analytics technology, today announced the next generation version of its beyond-human predictive analytics platform. Version 3.0 of the platform (codenamed Sapphire), features a modular design and includes a single API to handle digital to physical identity verification. Socure has partnered with AU10TIX, a subsidiary of ICTS International, and a pioneer in global passport and driver license processing solutions, to aid in document processing. 

Press Release, ID+

Socure Closes $13M Funding to Further Innovate Digital Identity

Posted by Socure on Dec 13, 2016

Financing Will Accelerate Go-to-Market Strategy, Expansion


NEW YORK, NY – December 13, 2016 -- Socure, a pioneer in digital identity verification technology, today announced that it has closed a $13M round of funding led by Flint Capital, with participation from ff Venture Capital, Santander InnoVentures and Two Sigma Ventures, among others. The company will use the capital to scale operations, accommodating the 300% growth it has seen in 2016. The funds will enable Socure to more quickly innovate its digital identity verification platform, and continue to deliver the most predictive solution in the industry.  

Money 20/20, ID+

Socure Reveals New Interface for Digital Identity Verification at Money 20/20

Posted by Socure on Oct 25, 2016

Update Enhances Analytics for Better KYC, AML Compliance, Optimizes Manual Review Processes


LAS VEGAS, NV – October 25, 2016 – Socure, a pioneer in digital identity verification, today announced a momentous redesign of its digital identity dashboard service to better equip organizations with a powerful new way to understand the complete online and offline persona of a consumer. The news comes on the heels of a series of exciting developments at the company, including several industry partnerships, and a marked increase in year-on-year growth. 

Press Release

Santander InnoVentures announces investment in digital identify verification firm Socure

Posted by Socure on Jun 22, 2016

New York-based provider of real-time digital identity verification solutions becomes Santander InnoVentures’ ninth portfolio investment

Press Release

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