Onboard legitimate businesses globally with speed and confidence
Automate new business onboarding with unified fraud, risk, and compliance checks across businesses and UBOs—optimized for speed and scale.
- Unified business verification in a single API call
- Integrated UBO identity verification
- AI-driven ownership, web, and adverse media intelligence
- Global coverage with automated, no-code onboarding workflows
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Experience a faster, more compliant business onboarding flow
Power end-to-end business and UBO verification
Streamline business onboarding without compromising risk controls.
See how Socure accelerates business onboarding with instant entity verification, UBO identification, and sanctions screening—powered by a single API. Integrated with data providers like Middesk, our platform helps you approve more legitimate businesses while reducing fraud and compliance risk.
Key Benefits
Instant business checks
Instant business checks
Verify a business and its beneficial owners in seconds through one streamlined process, eliminating manual searches and accelerating decisioning with real-time data.
Broader coverage
Broader coverage
Confidently verify corporations, LLCs, sole proprietors, non-profits, partnerships, and more through a unified onboarding flow that adapts to diverse entity structures.
Authoritative data intelligence
Authoritative data intelligence
Access authoritative business information and automated identity risk checks to accurately assess legitimacy, evaluate risk, and onboard businesses with confidence.
Ready to verify nearly every type of organization with a single workflow?
Technology Highlights
Accurate business verification—globally
Verify U.S. and international entities with precision. Socure connects to top business identity data providers to validate EIN/TIN, legal status, industry classification, and more in real-time.
Seamless UBO Verification
Verify UBOs without breaking the flow. Socure auto-triggers KYC checks for individuals tied to the business—enabling a frictionless, fully compliant onboarding experience.
Simplified document collection
Request and manage required business documents in one place– without delaying onboarding. Socure enables document uploads at any step of the process to speed up verification and decisioning.
3,000+ Top Organizations Trust Socure
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