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Safely Convert New Customers to Transact, Meet Compliance Mandates

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Maximize Conversion

Increase Auto-Approval Rates for Gen Z & Millenials

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Reduce Fraud Losses

Improve Fraud Capture Rates

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Minimize Manual Reviews

Reduce Onboarding & Operational Costs

IMPROVE
auto-approval rates by up to

crypto 13
40%

REDUCE
manual reviews by up to

crypto 12
90%

Join Socure’s Network of Leading Crypto Exchanges, Wallets, NFT Marketplaces, Fiat Onramps, Metaverse Platforms, and More

4

of the top 5 banks

2,400+

customers

12

of the top 15 credit
card issuers

250+

top BNPL providers and fintechs

How It Works

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Passively Verify User Identity

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Assess Fraud Risk at Sign-Up & Transaction

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Prevent Account Takeover

Maximize Conversion Rates While Maintaining Compliance

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Growth

Auto-Approve More Users

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Compliance

Meet Emerging AML Regulations

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Trust

Reduce Fraud Losses

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Friction

Eliminate Manual Reviews