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Experience the power of graph-defined identity verification.
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ID Document Verification
Platform

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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.

Digital Identity Fairness & Inclusion Report

Measuring access and promoting equitable financial inclusion in the U.S. financial system
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Fraud Risk

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Sigma Identity Fraud

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

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Sigma Synthetic Fraud

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

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Address RiskScore

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

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Email RiskScore

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

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Sigma Device

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

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Phone RiskScore

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

Compliance

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Socure KYC

Achieve the highest auto-approval rates for all ages and populations with the highest level of matching accuracy across each PII element.

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Global Watchlist Screening with Monitoring

Identify risk by matching identities against sanctions and enforcement lists, as well as PEP and Adverse Media registries worldwide.

White Paper

KYC as a Driver for Customer Acquisition, Brand Confidence, and Incremental Revenue
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ID Document Verification

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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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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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E-Commerce 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.
Resources
Resources

Stay up to date on industry news, trends, and Socure's world-class solutions.
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Reports & eBooks

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Glossary
Case Study

Multibillion-Dollar Investment Firm Betterment Says ‘Yes’ to More Good Customers
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Company

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About Socure

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Events
Case Study

Multibillion-Dollar Investment Firm Betterment Says ‘Yes’ to More Good Customers
See more