Customer onboarding refers to the process of opening a new consumer account, at which time organizations may need to perform Know Your Customer (KYC) compliance checks or validate an identity to avoid potential fraud.
Power fully-automated risk decisions with the world’s most complete view of customer identity. Speak to an identity verification and fraud prevention expert to learn more.
Socure is the leading platform for digital identity verification and trust.
Its predictive analytics platform applies artificial intelligence and machine learning technology with trusted online/offline data intelligence from email, phone address, IP, device, velocity, and the broader internet to verify identities in real time.
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