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 leading platform for digital identity trust. 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 400 customers across the financial services, gaming, telecom, and e-commerce industries, including three of the top five banks, seven of the top 10 card issuers, three of the top MSBs, the top payroll provider, the top credit bureau, and over 100 of the largest and most successful FinTechs. Marquee customers include Chime, Varo Money, Public, Stash, and DraftKings. Investors include Accel, Commerce Ventures, Scale Venture Partners, Flint Capital, Capital One Ventures, Citi Ventures, Wells Fargo Strategic Capital, Synchrony, Sorenson, Two Sigma Ventures, and others.

Socure has received numerous industry awards and accolades, including being named to Forbes America’s Best Startup Employers 2021, being awarded Best New Technology Introduced over the Last 12 Months – Data and Data Services at the 2020 American Financial Technology Awards (AFTAs), being ranked number 70 in Deloitte’s Technology Fast 500™, being listed as a Gartner Cool Vendor, being recognized by Forbes as one of the Top 25 Machine Learning Startups to Watch, being named to CB Insights: The FinTech 250, and being awarded Finovate’s Award for Best Use of AI/ML, to name a few.