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KYC, Identity Fraud, Third Party Fraud

Socure Commits to Eliminating Identity Fraud Ahead of Money 20/20

Posted by Socure on Oct 25, 2019

The leader in high-assurance digital identity verification, Socure, today announced that it will become the first company to eliminate third party identity fraud. To support this claim, they will unveil three key product enhancements within its Socure ID+ platform at Money 20/20. Exhibiting at Booth #4326, the company will offer attendees in-person demos of its expanded and improved product portfolio, while underscoring its commitment to eliminating identity fraud for financial institutions.

Compliance, AML, KYC, Watchlists

Global Watchlist Coverage for KYC/CIP & AML Compliance

Posted by Socure on May 19, 2016

Organizations of Any Size Able to Meet Regulations, Enforce Sanctions Worldwide in a Single Source Solution Integrated with ID+ Digital Consumer Verification

Press Release, KYC

Socure Closes Initial Series A Funding

Posted by Johnny Ayers on Oct 28, 2014

Company Tackling Identity Fraud with Unique Verification System Raises $2.5 Million for Growth and Expansion

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