Use Cases

Simplify compliance, amplify trust

Get results that are accurate, easy to understand, and audit-ready with AI-powered CIP and sanctions compliance tools.

overview

Need demonstrabl e controls?

Opportunity

Scale and simplify compliance operations and safeguard your organization with unparalleled precision, proven controls, and bespoke tools.

99%
Verification of mainstream consumers of all age demographics
60%
Reduction in compliance resource and staffing costs
20%
More accurate than competing solutions
HOW WE HELP

Redefine compliance with AI-powered precision

Traditional CIP and KYC solutions create data silos, leading to high false positives, labor-intensive manual reviews, and an incomplete view of user identities. To scale your processes, lower compliance risk, and enhance the user experience, you need unmatched accuracy and demographic inclusivity.

Streamline compliance across the customer lifecycle

Simplify decision-making and access bespoke, audit-ready controls with a seamless, automated compliance solution. From CIP and sanctions screening to handling customer status changes and case management, keep regulators satisfied and your process running smoothly.

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Drive precise, inclusive consumer verification

Enhance inclusivity through comprehensive identity verification. Our solution covers up to 99% of mainstream consumers across all age groups. This broad coverage allows you to expand your customer base and power financial inclusion, all while maintaining robust identity checks.

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Socure Verify for CIP/KYC compliance

Gain unmatched watchlist accuracy and performance

Streamline sanctions screening and reduce compliance risks, all while cutting false positives by 30%, boosting accuracy by 20%, and slashing manual review time from 10 to 2.5 minutes per case. Our AI-powered assessment helps you confidently identify true PEP and adverse media risks.

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Global Watchlist Screening with Monitoring for sanctions screening, PEP, and adverse media risk management

Power seamless case management

Streamline your workflow with a powerful case management solution that takes the hassle out of manual reviews. Our AI-driven platform simplifies entity resolution, offers clear contextual insights, ensures audit-ready transparency, and even suggests the best course of action — all in one place.

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Global Watchlist Screening with Monitoring for sanctions screening, PEP, and adverse media risk management
SOCURE PRODUCTS

One platform for every identity challenge

Verify identities and prevent fraud at every stage of the customer lifecycle. Address any risk scenario and make trusted identity decisions — without compromising user experience.

Our Resources

The latest insights across digital identity and fraud prevention