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Datasheets

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.

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DATASHEET

Sigma Fraud Score New!

Socure’s breakthrough Sigma Fraud Score (SFS) solutions are machine learning models trained with detailed performance data across a consortium of clients for identity fraud risk prediction.

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DATASHEET

ID+: A Predictive Analytics Platform for Identity Verification

Socure uses social, email and other online data with traditional data to solve for the market gaps left unanswered by traditional credit bureaus.

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DATASHEET

KYC and AML

Socure’s unique cost-effective KYC and AML Solutions enable banks and financial institutions to sassess customer risks and enhance customer relationships while remaining in compliance with regulatory requirements.

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DATASHEET

Document Verification

Socure’s Document Verification provides an additional, optional layer of security that can be used during the digital identity verification process.

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