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INFO SHEET

Intelligent KYC Performance

Intelligent KYC is defined by more data, advanced logic and matching, and simple, actionable insights. Download the info sheet to see how Socure stacks up against the competition.

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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 Fraud Score

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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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.

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DocV: Document Verification

Socure’s Document Verification provides an additional, layer of security that can be used during manual review. Learn more about the key features that make DocV the most scalable, accurate document verification service on the market.

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