Safe Digital Customer Onboarding for Financial Services

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

Fraud Risk

Compliance

ID Document Verification

Account Intelligence

Decisioning

Analytics & Reporting
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 Forrester Wave
Identity Verification Solutions Q4 2022
See More

Fraud Risk

Fraud & Risk Solutions

Eliminate the need for limited, single-point solutions and gain a holistic view of identity with the industry’s most comprehensive digital identity fraud prevention suite.
Overview

. Sigma Identity Fraud

. Sigma Synthetic Fraud

. Address RiskScore

. Email RiskScore

. Digital Intelligence

. Phone RiskScore

. Portfolio Scrub

. Sigma First-Party Fraud

Compliance

Compliance Solutions

Protect your organization with market leading data coverage, unmatched accuracy, demonstrable controls and world-class tools to efficiently manage your operations
Overview

. Socure Verify

. eCBSV

. Global Watchlist Screening with Monitoring

. Portfolio Scrub

. Deceased Check

ID Document Verification

. Predictive DocV
Stop more fraud without sacrificing customer experience with the industry’s highest accuracy rates and fastest response time.

eBook
3 Warning Signs That Your ID Verification Process is Robbing You of Revenue
See more

Account Intelligence

. Socure Account Intelligence
Verify the status and ownership of non-traditional accounts held at digital banks, credit unions, and regional banking institutions.

Decisioning

. Decision Module
Align policy with process, automate decisions, help ensure compliance, and efficiently scale growth.

. Control Center
Prevent fraud across your portfolio, and demonstrate compliance in an evolving regulatory environment.

Analytics & Reporting

. Analytics & Reporting Dashboard
Explore, monitor, and audit crucial KPIs to optimize your operations, ensure regulatory compliance, and proactively address emerging risks to your business.
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.

.

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.

.

Sponsor Bank
Streamline BaaS management, enhance compliance, simplify partner oversight, and grow your customer base.
Resources
Resources Stay up to date on industry news, trends, and Socure's world-class solutions.
Fact Sheets

Case Studies

White Papers

eBooks

Reports

Infographics

Webinars

Events

Blogs

Videos

Podcasts
Partners
Company
Company Learn more about the award-winning people and technologies that power Socure.
About Socure

News & Press

Careers

Events

Socure Risk Insights Network
Socure named a Leader in The Forrester Wave
Identity Verification Solutions Q4 2022
See More

GET A DEMO | Talk To An Expert

Boost Conversion, Reduce Identity Fraud Losses

Auto-Approve More Good Customers

Increase auto-verification rates of expanded segments, including Gen Z and Millennials

Orange SocureIcons Prancheta 1 cópia 24

Meet Compliance Requirements

Hyper-accurate CIP/KYC and sanctions screening to reduce false positives and costly manual reviews

Orange SocureIcons Prancheta 1 cópia 20

Simplify Your Identity Fraud Stack

Replace legacy point solutions with a single RESTful API connected to an integrated identity verification and fraud prevention platform

Unlock Immediate Results with Socure

Auto-accept up to

98%

of new applicants

Reduce up to

90%

of identity fraud in the riskiest 3%

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

4

of the top 5 banks

7

of the top 10 credit
card issuers

250+

top fintechs

3

of the top MSBs

Trusted by Leading Financial Services Organizations

The Socure Advantage

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

The Most Accurate Identity Fraud Prediction

13x fewer false positives

Consortium Network Coverage

Database of over 800M known good and bad identities

Automated AI/ML Decisioning

Up to 90% reduction in manual reviews

Graph-Defined Identity Verification Platform

One platform for identity verification, fraud prevention, KYC/CIP compliance, and ID document verification

Resources

Video

Sigma v4: Socure's Groundbreaking Graph-Powered Identity Intelligence

Watch Now

Report

America’s Digital Ghosts

Socure Impact Stories: Leveraging Socure's ID+ Platform for a Top 10 US Bank

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.

RESOURCES