To find out more about Socure's offerings, check out our data sheets. Learn about our capabilities in Identity Verification, KYC/AML and Document Verification. Be sure to check back periodically as we are adding new data sheets all the time.
California Consumer Privacy Act (CCPA) Compliance
While the CCPA aims to protect and empower consumers, it also has the potential to expose businesses (and their customers) to breaches and other types of personal information misuse.
Intelligent KYC and Watchlist Screening with Monitoring
Socure’s Intelligent KYC and Global Watchlist solutions enable banks and financial institutions to assess customer risks and enhance customer relationships while remaining in compliance with regulatory requirements.