FACT SHEET

Delivering Trusted Identity to Power the Future of Government Services

Socure delivers the most accurate and inclusive identity platform in a zero-trust world. The company has proven this out with over 750 top enterprise customers in the U.S., including four of the five top banks, seven of the 10 top credit card issuers, and over 100 of the largest fintechs. Socure is now offering its solutions to public sector agencies.

QUICK GUIDE

The Quick Guide to Preparing for Cryptocurrency Regulation and Compliance

Learn how to get the tools and insights you need to stay ahead of the uncertain crypto landscape while safeguarding your customers and organization.

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Socure DocV: Predictive Document Verification

Socure Predictive DocV delivers more than the industry's standard, binary check for document and identity authentication. It natively predicts the risk tied to the identity on the ID, so you can identify more good customers and eliminate fraudsters in real-time.

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RiskScores and Correlation

Socure’s RiskScores and Correlation provide focused risk checks to mitigate fraud on new and existing users based on email, phone, and address signals for opening and managing digital accounts.

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Enhanced Biometric Verification

With Socure’s enhanced DocV biometric verification with certified NIST PAD Level-2 liveness, you can recognize up to 99.5% of all common spoofing and presentation attacks.

INFOSHEET

Synthetic Fraud Q&A with Socure’s Founder and CEO Johnny Ayers

In a Q&A with Johnny Ayers, Socure’s founder and CEO, we dive deep on the state of synthetic identity fraud, talk about how to best mitigate this major threat to companies’ revenues and brand reputation, and explain how customers can participate in a Proof of Concept.

INFO SHEET

Intelligent KYC for Online Pharmacies

Socure's best-in-class Intelligent KYC passively verifies the identities of new patients online quickly and accurately to safely increase new patient conversions and reduce drop-off rates.

INFO SHEET

How to Evaluate an Identity Verification Solution for Online Gaming

You know your target customer demographic—age, gender, geolocation, online gaming habits, etc. But do you know your customer in terms of: “Does this person exist?” and “Should I do business with them?”

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Socure Device Risk

Device data is a crucial piece of the puzzle for reaching the most accurate conclusion on identity and preventing fraudulent activity. Although there are other Device ID products available in the marketplace, none are as potent to verify identity and combat fraud as Socure’s Device Risk.

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Socure KYC Performance

Download the info sheet to see how Socure stacks up against the competition.

INFO SHEET

Intelligent KYC for Online Gaming

Socure’s best-in-class Intelligent KYC passively verifies the identities of eligible players online quickly and accurately to safely increase new player conversions and reduce drop-off rates.

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Sigma Synthetic Fraud

Synthetic identity fraud represents the next wave of complex fraud and financial theft online. As early as 2016, synthetic fraud accounted for 20% of total credit losses in U.S. lender portfolios. Learn how Socure's powerful synthetic module provides elite protection against this serious, growing threat.

FACT SHEET

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.

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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.

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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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Sigma Identity Fraud

Socure Sigma Identity Fraud solution's machine learning models trained with detailed performance data across a consortium of clients for identity fraud risk prediction.

INFO SHEET

Socure DocV

Socure's DocV is poised to solve a remarkable number of challenges across a span of industry verticals that need safe and easy digital and remote onboarding of new users and the authentication of existing ones.

FACT SHEET

Identity Risk Compliance Made Simple

Financial institutions are under pressure to comply with many complex regulatory requirements world-wide such as Customer Identification Program (CIP), the US Patriot Act, FATF guidelines, and others.

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