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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.

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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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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.

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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 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.

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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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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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