CONSUMER ONBOARDING

Approve more good users with real-time, accurate identity decisions

Verify identities in milliseconds, remove friction, and stop fraud before it starts—so you can onboard more consumers with confidence.

  • Increase auto-approvals and reduce manual reviews with industry-leading accuracy
  • Improve coverage for Gen Z, thin-file, and new-to-country users
  • Detect synthetic, first-party, and third-party fraud instantly
  • Automate KYC, sanctions checks, and step-up actions in one intuitive workflow

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Experience real-time risk-based onboarding

Future-proof your customer onboarding

The opportunity

Say ‘yes’ to more good users, stop fraud in its tracks and streamline customer onboarding with real-time, adaptive identity workflows.

99%
Auto-approval rates
<5%
Manual review rates
up to 99%
Fraud Capture

Key Benefits

branded and seamless

Elevate the user experience

Elevate the user experience

Promote fast, streamlined onboarding to replace manual, friction-filled, and error-prone methods, while scaling operations to handle rapid growth in a digital ecosystem.

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Accelerate growth and revenue

Accelerate growth and revenue

Instantly convert a more diverse user base to accelerate revenue and circumvent manual processes and dropoff.

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Robust sanctions compliance

Robust sanctions compliance

Exclusive two-stage scoring, AI-driven insights, and one-click case resolution cut through noise, boost accuracy, and empower your team to focus on critical priorities.

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Prevent fraud losses

Prevent fraud losses

Make smarter decisions with actionable behavioral intelligence and pattern-based insights.

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Configure custom workflows

Configure custom workflows

Configure and deploy custom, connected workflows from a single endpoint, enabling instant responses to fraud attacks or market volatility with intuitive UI-based or no-code tools.

built for speed

Sub-second decisioning

Sub-second decisioning

Built for scale, bank account verifications execute in sub-200 milliseconds to ensure a seamless user experience.

Ready to transform your onboarding results with certainty?

Technology Highlights

trust

Verify identities with unmatched precision

RiskOS™ unifies identity, device, and behavioral intelligence to deliver instant, highly accurate verification—reducing friction, preventing false positives, and ensuring more good consumers are approved on the first try.

alerts

Reveal risk instantly with predictive intelligence

ML-driven signals across email, phone, address, device, and behavior surface third-party, synthetic, and first-party fraud in real time so you can stop bad actors early and protect the integrity of your onboarding funnel.

analytics

Automate onboarding with intelligent decisioning

No-code workflows streamline KYC, step-up authentication, sanctions screening, and bank account checks—automating every risk and identity decision to fuel faster approvals, fewer manual reviews, and higher conversion at scale.

3,000+ Top Organizations Trust Socure

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Consumer Onboarding Related Content

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Outperform: Enhancing Fraud and ATO Detection Across the Customer Journey
Outperform: Enhancing Fraud and ATO Detection
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Consumer Onboarding with RiskOS®
Consumer Onboarding
Fact Sheet
Consumer Onboarding with RiskOS®

“Socure’s Verify Plus allows us to verify 25% more new deposit account applicants than our current provider, which allows me to approve more accounts, driving higher revenue growth, review fewer good consumers and dramatically improve our customer experience.”

- SVP, Customer Onboarding, Top 5 Global Bank

Ready to approve more good consumers with confidence?