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Identity verification, Identity Proofing, Veteran's Day

A Socure Tribute To Those Who Serve

Posted by Tom Thimot on Nov 11, 2019

Today is a day when we reflect on those who served our nation and honor those who’ve sacrificed and continue to do so on behalf of our country. I’d like to take a moment to honor the service of...

KYC, Third Party Fraud, CIP

Do you need KYC ASAP? Call us PDQ before you're OOL (Out of Luck).

Posted by Erick Soto on Nov 5, 2019

The many, many, many well-publicized breaches of various high-profile, high-volume data sources have spilled a wealth of otherwise-private consumer information into the public and dark domains...

Fake identity, KBA, Predictive Analytics

How many data scientists does it take to screw in a lightbulb?

The value of Automation in Identity Verification – notes from Money2020
Posted by Jeff Scheidel on Nov 4, 2019

True story: years ago, I had just landed in the third city in a week with my salesperson Ed, and I suddenly had to ask, “What airport are we in?” And neither one of us could recall, until we...

Identity Proofing, KBA, document verification

Make Sure You Validate My Good Side

Chicken or egg: when to use Doc Verification – Notes from Money 2020
Posted by Jeff Scheidel on Oct 29, 2019

You can’t swing a dead cat at M2020 without hitting a document verification vendor. I know, because I’ve been trying.What is Document Verification (DV for short), in case you didn’t already know,...

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