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Identity Verification & KYC for Crypto Exchanges, NFT Marketplaces, and More
Verify identities faster with the most frictionless, accurate KYC compliance and fraud prevention solutions in the industry, accelerating time to funding, trading, purchase, and storage.
TALK TO AN EXPERTSafely Convert New Customers to Transact, Meet Compliance Mandates
Maximize Conversion
Increase Auto-Approval Rates for Gen Z & Millennials
Reduce Identity Fraud Losses
Improve Identity Fraud Capture Rates
Minimize Manual Reviews
Reduce Customer Onboarding & Operational Costs
IMPROVE
auto-approval rates by up to
40%
REDUCE
manual reviews by up to
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
Trusted by 2,400+ Top Enterprises
How It Works
Passively Verify User Identity
Assess Identity Fraud Risk at Sign-Up & Transaction
Prevent Account Takeover
Maximize Conversion Rates While Maintaining Compliance
Growth
Auto-Approve More Users
Compliance
Meet Emerging Anti-Money Laundering/KYC Regulations
Trust
Reduce Identity Fraud Losses
Friction
Eliminate Manual Reviews
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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