Radically accurate identity verification
Instantly verify identities and seamlessly detect fraud throughout the customer journey with Socure’s AI-powered solutions for identity verification.
- Automatically verify customers at onboarding and beyond
- Gain a dynamic 360-degree view built on a foundation of PII, as well as thousands of data points, digital signals, and historic behavior
- Identify hard-to-verify demographics such as Gen Z and new-to-country populations
- Reduce unnecessary friction for legitimate customers
Request a Demo with the Identity Verification Team
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2,800+ Top Organizations Trust Socure
Empower business growth with advanced digital identity verification
Socure’s identity verification platform with industry-leading accuracy helps organizations prevent fraud, verify documents, ensure KYC compliance, and validate bank accounts — unlocking growth by approving more good customers faster.
How Socure Works
Socure’s identity verification platform offers a powerful defense without sacrificing seamless user journeys. It achieves a complete, multidimensional view of a consumer’s identity, harnessing the power of advanced machine learning, built on the largest database of known good and bad identities, and complemented by 400+ highly curated data sources and real-time digital intelligence. Socure accurately verifies digital identities, predicts fraud throughout the customer lifecycle, ensures compliance, and enables trustworthy digital relationships — all while maintaining a frictionless experience for legitimate customers.
Prevent fraud without compromising customer experience
Prevent fraud without compromising customer experience
Socure accurately verifies digital identity and prevents fraud throughout the digital customer lifecycle — without compromising customer experience.
Streamline business growth while staying compliant
Streamline business growth while staying compliant
Meet compliance mandates with unmatched population coverage, 98% frictionless auto-approvals, real-time global watchlist screening, and continuous monitoring.
Harness machine learning power
Harness machine learning power
Using highly curated and up-to-date data sources and consortium feedback, Socure detects even the most fraud, while maintaining the highest levels of coverage and accuracy.
Unlock radical accuracy
Unlock radical accuracy
Our collaborative ecosystem supports the Socure Risk Insights Network, continuously enriching the accuracy of our solutions to power trust on the Internet.
Forrester names Socure a Leader in IDV
Socure was named a Leader in the inaugural Forrester Wave™: Identity Verification Solutions, Q4 2022 report for identity verification. Socure received the highest possible scores in the innovation roadmap, physical ID document basis, email address basis, address verification, behavioral biometrics, and data quality and link analysis criteria.
Product Highlights
Socure’s identity verification platform is built on a massive identity graph that connects and clusters all elements of PII to a single person. This graph maps feedback from over 2,800 institutions and feds models that are trained on 2.5 billion known outcomes of good and bad identities. With a 360-degree view of identity, institutions can make confident risk decisions, all while quickly approving legitimate customers.
Sigma Identity
Minimize identity fraud risk and maximize onboarding good customers through predictive signals across PII, digital, and behavioral risk dimensions fused into a singular digital identity view.
Sigma Synthetic
Proactively detect synthetic identity fraud with advanced machine learning and diverse, third-party and historical data to uncover patterns and connect identity elements to prevent financial losses and reputational harm.
DocV
Verify ID, biometrics, PII, barcode, and device and behavior intelligence in a single platform to accurately detect and prevent deepfakes, fake IDs, and stolen and fabricated identities from entering the digital economy, in under 1.5 seconds.
Risk Scores
Ensure trust across the entire customer lifecycle, at onboarding, new account funding, and throughout the customer lifecycle by understanding the risk for addresses, emails, and phone numbers.
Verify
Automate the customer onboarding process with unrivaled data coverage and industry-leading technology that delivers exceptional customer experiences with uncompromised compliance.
Digital Intelligence
Understand the risk of a user through digital intelligence such as device fingerprinting and ownership, and behavioral biometrics.
“Socure enabled us to completely eliminate our manual document verification process and reallocate 100% of our 15 team members to other strategic business functions. As a result, we experienced huge cost savings and an increase in the efficiency of our internal operations.”
