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KYC, Identity verification, Artificial Intelligence, document verification, DocV

Best Practices in Document Verification for Financial Services

Posted by Dale Daguro on Sep 17, 2020

In the financial services industry, there is much at stake when onboarding a new customer or authenticating returning customers in terms of fraud risk. One of the most critical components is...

KYC, Online Id Verification, Fintech, document verification

Betting on chance doesn’t mean you have to take chances

Posted by Jeff Scheidel on Sep 10, 2020

Various industries are prime hotspots for money laundering. In real estate, mansions and high-end condos get sold for either way more or way less than they were originally purchased for. In...

ID+, Fintech, document verification

Socure Adds Game-Changing Document Verification Module to Product Suite

Incorporates unique device intelligence and phone number risk in workflow
Posted by Christabel Bugla on Aug 10, 2020

As more sophisticated fraud attacks are on the rise—especially due to impact from the Covid-19 pandemic—financial institutions and other organizations are tightening identity verification...

Fraud Prevention, Identity verification, document verification

Stalking Socure: A Recovering Transaction Monitoring Junkie Finds Day Zero Identity

Posted by Rivka Gewirtz Little on Dec 6, 2019

I am a recovering fraud transaction monitoring junkie. 

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