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Products
Products Experience the power of graph-defined identity verification.
Platform

Fraud Risk

Compliance

ID Document Verification

Account Intelligence
Platform

. Socure ID + Platform
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.

Socure named a Leader in The Forreseter Wave
Identity Verification Solutions Q4 2022
See more

Fraud Risk

. Sigma Identity Fraud
Analyze every dimension of a consumer identity to capture up to 90% of fraud in the riskiest 3% of users.

. Sigma Synthetic Fraud
Identify and isolate synthetic identity risk at enrollment and in existing customer portfolios.

. Address RiskScore
Predict the risk of an address utilizing various risk intelligence and residency attributes.

. Email RiskScore
Predict the risk of an email and its correlation to an identity.

. Sigma Device
Predict the risk associated with a device while binding known identities to known good devices.

. Phone RiskScore
Predict the risk of a phone number as well as ownership utilizing various risk intelligence and phone number attributes.

Compliance

. Socure KYC
Achieve the highest auto-approval rates for all ages and populations with the highest level of matching accuracy across each PII element.

. Global Watchlist Screening with Monitoring
Identify risk by matching identities against sanctions and enforcement lists, as well as PEP and Adverse Media registries worldwide.

White Paper
KYC as a Driver for Customer Acquisition, Brand Confidence, and Incremental Revenue
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ID Document Verification

. Predictive DocV
Authenticate government IDs, stop spoofing attacks, drive better decisioning, and approve more good users on the first try.

Report
3 Warning Signs That Your ID Verification Process is Robbing You of Revenue
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Socure Account Intelligence

. Socure Account Intelligence
Accurately verify account ownership and status with consortium-powered analytics while supercharging customer conversion and reducing risk.
Industries

Industries Seamlessly onboard more good customers while preventing fraud—no matter your industry.

.

Financial Services
Verify identities and stop fraud throughout the customer lifecycle, while meeting the most stringent compliance requirements.

.

E-Commerce Marketplace
Strengthen the reputation of your ecosystem and instantly onboard more consumers and sellers without increasing risk.

.

Sharing Economy
Ensure trust & safety while instantly onboarding more consumers, sellers, and gig workers without increasing fraud.

.

Online Gaming
Maximize player conversion rates and reduce identity fraud losses while maintaining compliance.

.

Buy Now Pay Later (BNPL)
Auto-accept more shoppers, attract more merchants, and protect your customers from identity fraud.

.

Public Sector
Increase auto-verification rates of eligible individuals, improve program integrity, and eliminate manual reviews.

.

Crypto
Verify identities faster and accelerate time to funding, trading, purchase, and storage.

.

Workforce
Register and onboard more good applicants with passive identity verification.
Resources
Resources Stay up to date on industry news, trends, and Socure's world-class solutions.
Fact Sheets

Case Studies

White Papers

Reports & eBooks

Webinars

Events

Blog

Glossary
Synthetic Fraud White Paper
Read about how we will eradicate synthetic identity fraud by 2026.
See more
Partners
Company
Company Learn more about the award-winning people and technologies that power Socure.
About Socure

News & Press

Careers

Events
Socure named a Leader in The Forreseter Wave
Identity Verification Solutions Q4 2022
See more

Request A Demo & pricing

Home Industries E-commerce Marketplace

Benefits
Customers
How It Works
Differentiators

LEARN MORE

Grow Confidently, Build Trust & Safety

Verify More Sellers & Workers

Grow Your Marketplace

Reduce Fraud Risk

Improve Reputation

Optimize Payments Infrastructure

Increase Revenue

Upgrade to Socure for Immediate Results

Auto-approve up to

98%

of buyers and sellers

Capture up to

90%

of fraud in the riskiest 3%

Join Socure’s Network of Leading Card Issuers, Fintechs, and Banks

4

of the top 5 banks

12

of the top 15 credit
card issuers

250+

top fintechs

3

of the top MSBs

Trusted by Leading Financial Companies

How It Works

Establishing Trust Throughout the Platform

Check Email, Phone, Address, and Device Risk

Passively Verify Identity

ID Authentication & Watch List Protection

Maximize Growth while Ensuring
Trust & Safety

Socure’s revolutionary ID+ platform utilizes every element of identity, natively orchestrated by advanced AI/ML, to maximize accuracy, reduce false positives, and eliminate the need for disparate products.

Growth

Verify More Millenials & Gen Z

Trust & Reputation

Reduce Risk and Ensure Marketplace Integrity

Frictionless

Instant Identity Verification

Compliance

Future Proof for Regulatory Mandates

Resources

Quick Links

Safely Verify Identities
for E-commerce & Marketplaces

Grow Confidently, Build Trust & Safety

Verify More Sellers & Workers

Reduce Fraud Risk

Optimize Payments Infrastructure

Upgrade to Socure for Immediate Results

Auto-approve up to

Capture up to

Join Socure’s Network of Leading Card Issuers, Fintechs, and Banks

4

12

250+

3

Trusted by Leading Financial Companies

How It Works

Check Email, Phone, Address, and Device Risk

Passively Verify Identity

ID Authentication & Watch List Protection

Maximize Growth while Ensuring
Trust & Safety

Growth

Trust & Reputation

Frictionless

Compliance

Let us prove it.

Safely Verify Identitiesfor E-commerce & Marketplaces

Grow Confidently, Build Trust & Safety

Verify More Sellers & Workers

Reduce Fraud Risk

Optimize Payments Infrastructure

Upgrade to Socure for Immediate Results

Auto-approve up to

Capture up to

Join Socure’s Network of Leading Card Issuers, Fintechs, and Banks

4

12

250+

3

Trusted by Leading Financial Companies

How It Works

Check Email, Phone, Address, and Device Risk

Passively Verify Identity

ID Authentication & Watch List Protection

Maximize Growth while EnsuringTrust & Safety

Growth

Trust & Reputation

Frictionless

Compliance

Let us prove it.

Safely Verify Identities
for E-commerce & Marketplaces

Maximize Growth while Ensuring
Trust & Safety