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Safely Convert New Customers to Transact, Meet Compliance Mandates

Maximize Conversion

Increase Auto-Approval Rates for Gen Z & Millenials

Reduce Fraud Losses

Improve Fraud Capture Rates

Minimize Manual Reviews

Reduce 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

1,000+

customers

12

of the top 15 credit
card issuers

250+

top BNPL providers and fintechs

How It Works

Passively Verify User Identity

Assess Fraud Risk at Sign-Up & Transaction

Prevent Account Takeover

Maximize Conversion Rates While Maintaining Compliance

Growth

Auto-Approve More Users

Compliance

Meet Emerging AML Regulations

Trust

Reduce Fraud Losses

Friction

Eliminate Manual Reviews