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Products
Products Experience the power of graph-defined identity verification.
Platform

Fraud Risk

Compliance

ID Document Verification

Account Intelligence

Decisioning
Platform

. 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.

Socure named a Leader in The Forrester Wave
Identity Verification Solutions Q4 2022
See More

Fraud Risk

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

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

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

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

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

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

. Portfolio Scrub
Identify fraud and compliance risks, safeguard customer accounts, and gain actionable insights.

. Sigma First-Party Fraud
Minimize early payment default, investigate disputes, and gain insights into high risk transactions.

Compliance

Compliance Solutions

Protect your organization with market leading data coverage, unmatched accuracy, demonstrable controls and world-class tools to efficiently manage your operations
Overview

. Socure Verify
Automate the customer onboarding process with unrivaled data coverage and industry-leading technology.

. eCBSV
Instantly verify consumer provided name, SSN and DOB with the issuing authority - enhancing compliance and promoting financial inclusion.

. Global Watchlist Screening with Monitoring
Identify risk by matching identities against sanctions and enforcement lists, as well as PEP and Adverse Media registries worldwide.

. Portfolio Scrub
Identify fraud and compliance risks, safeguard customer accounts, and gain actionable insights.

ID Document Verification

. 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
See more

Account Intelligence

. Socure Account Intelligence
Accurately verify account ownership and availability with consortium-powered analytics while supercharging customer conversion and reducing risk.

Decisioning

. Decision Module
Align policy with process, automate decisions, help ensure compliance, and efficiently scale growth.

. Control Center
Prevent fraud across your portfolio, and demonstrate compliance in an evolving regulatory environment.
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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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.

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Workforce
Register and onboard more good applicants with passive identity verification.

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Sponsor Bank
Streamline BaaS management, enhance compliance, simplify partner oversight, and grow your customer base.
Resources
Resources Stay up to date on industry news, trends, and Socure's world-class solutions.
Fact Sheets

Case Studies

White Papers

eBooks

Reports

Infographics

Webinars

Events

Blogs

Videos
Socure Identity Risk Insights
Defining and Solving the Elusive Challenge of First-Party Fraud
Learn More
Partners
Company
Company Learn more about the award-winning people and technologies that power Socure.
About Socure

News & Press

Careers

Events

Socure Risk Insights Network
Socure named a Leader in The Forrester Wave
Identity Verification Solutions Q4 2022
See More

Talk To An Expert

About Us 2880x1400px R3 01 3 e1650665929616 1

Identity
Starts Here.

Socure’s mission is to verify 100% of good identities in real-time and completely eliminate identity fraud on the internet.

Customers

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#1 Identity Platform

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Employees

Home Company About Us

Our Story
Leadership
Customers
Culture

JOIN OUR TEAM

Our Story

The Leader in Digital Identity Verification

Socure is the gold standard for digital identity verification and identity fraud prevention. Founded in 2012, the company’s mission is to verify 100% of good identities in real-time and completely eliminate identity fraud on the internet.

Today, Socure has more than 1,900 customers including top financial institutions, government agencies, and leading enterprises across all industries.

Driven by a Singular Vision

With over 550 employees across the world, Socure’s distributed workforce collaborates across time zones using the latest tools and technology.

Our rapidly growing team comes together for in-person meetings and events to build relationships, learn, and celebrate key milestones. A shared passion for innovation and excellence can be felt in everything that we do.

Broad & Immediate Impact

Socure ID+ is the most inclusive identity verification platform available and is making a meaningful impact on how consumers of all ages and demographics access services and benefits on the internet.

Socure has enabled millions of people who are underbanked, credit-invisible, or otherwise excluded from commercial offerings and government programs due to inaccurate, outdated identity verification, to instantly access services and benefits online.

Our Leadership

Johnny Ayers

Founder & CEO

Pablo Abreu

Chief Product & Analytics Officer

Chad Kalmes

Chief Information Security Officer

Aviad Levin

SVP, Legal

Rivka Gewirtz Little

Chief of Staff

Teneka Polite

Head of People & Experience

Matthew Thompson

SVP & GM, Government

Eric Woodward

Senior Advisor

Over 1,900+ Top Companies Trust Socure

Socure’s graph-defined identity verification platform is the gold standard across industries and helps thousands of top enterprises drive millions of dollars in incremental revenue by onboarding more good consumers quickly, and safely.

Our Investors

Working At Socure

Working at Socure means working with the best and brightest at the highest possible standard, reaching one’s potential, and creating meaningful impact on leading businesses and society as a whole. The culture at Socure is mission-driven and centered around innovation, winning, and customer obsession.

Read more about what it means to work at Socure on our career page.

SOCURE CAREERS

RESOURCES

QUICK LINKS

885 Tahoe Blvd., Suite 11, Incline Village, Nevada 89451, US

Compliance Solutions

IdentityStarts Here.