The new standard for digital identity
verification, providing real-time,
predictive analytics for the most accurate
and comprehensive identity verification and
fraud prediction—all through one API.
Measuring access and promoting equitable
financial inclusion in the U.S. financial
Analyze every dimension of a consumer
identity to capture up to 90% of fraud in
the riskiest 3% of users.
Identify and isolate synthetic identity risk
at enrollment and in existing customer
Predict the risk of an address utilizing
various risk intelligence and residency
Predict the risk of an email and its
correlation to an identity.
Predict the risk associated with a device
while binding known identities to known good
Predict the risk of a phone number as well as
ownership utilizing various risk
intelligence and phone number
Achieve the highest auto-approval rates for
all ages and populations with the highest
level of matching accuracy across each PII
Identify risk by matching identities against sanctions and enforcement lists, as well as PEP and Adverse Media
KYC as a Driver for Customer Acquisition,
Brand Confidence, and Incremental
Authenticate government IDs, stop spoofing
attacks, drive better decisioning, and
approve more good users on the first
3 Warning Signs That Your ID Verification
Process is Robbing You of Revenue
Verify identities and stop fraud throughout the customer
lifecycle, while meeting the most stringent compliance
Strengthen the reputation of your ecosystem and instantly
onboard more consumers and sellers without increasing
Ensure trust & safety while instantly onboarding more consumers, sellers, and gig
workers without increasing fraud.
Maximize player conversion rates and reduce identity fraud
losses while maintaining compliance.
Auto-accept more shoppers, attract more merchants, and
protect your customers from identity fraud.
Increase auto-verification rates of eligible individuals,
improve program integrity, and eliminate manual reviews.
Verify identities faster and accelerate time to funding,
trading, purchase, and storage.
Multibillion-Dollar Investment Firm Betterment Says ‘Yes’ to
More Good Customers
A money mule is someone who transfers or moves illegally acquired money on behalf of another person, in order to make the ill-gotten funds harder to trace.
Join the 1,000+ top enterprises that trust Socure. Request a demo or contact our sales team to learn more.