Socure is pleased to offer the first Digital Identity Verification Solution that is compliant with SOC 2. 

SOC is an internationally recognized auditing standard created by The American Institute of Certified Public Accountants (AICPA). The SOC 2 report provides a description of a service organization’s system and the suitability of design and operating effectiveness of the organization’s controls.The SOC 2 Type 2 report affirms that these organizational controls are both designed adequately and operating in an effective and secure manner.  

During a rigorous period of examination, independent audit firm O’Connor Davies assessed controls in place at Socure and determined that these controls meet the AICPA’s Trust Services Principles.SOC-Service-Org_B_Marks_2c_Web.png

This means that its system and controls adhere to applicable trust services criteria that banks and other large financial institutions demand for regulatory compliance and governance requirements. Enterprises requiring this same level of compliance from their technology vendors can put their confidence in Socure.

Contact your Socure representative, or salesinfo@socure.com for more information on the SOC 2 report.

Topics: Compliance

Socure

Socure

Socure is the leader in Day Zero digital identity verification technology. Its predictive analytics platform applies artificial intelligence and machine-learning techniques with trusted online/offline data intelligence from email, phone, address, IP, device, velocity, and the broader internet to verify identities in real-time. The company has more than 300 customers across the financial services, gaming, telecom, and eCommerce industries, including three of the top five US banks, eight of the top 10 card issuers, three of the top MSBs, the largest payroll service, the second-largest retailer in the world, and over 100 of the largest and most successful fintechs such as Varo Money, Public, Chime, and Stash. Socure recently received numerous industry awards and accolades including being named “Best New Technology Introduced over the Last 12 months – Data and Data Services” at the 2020 American Financial Technology Awards (AFTAs), ranked number 70 on Deloitte’s Technology Fast 500™, being named a Gartner Cool Vendor, recognized by Forbes as one of the “Top 25 Machine Learning Startups to Watch,” listed to CB Insights: The Fintech 250, and awarded Finovate’s Award for Best Use of AI/ML, to name a few. For more information visit www.socure.com.