Safe Digital Onboarding for Financial Services- #1 KYC/AML Solution

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

Fraud Risk

Compliance

ID Document Verification

Account Intelligence

Decisioning
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
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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.

. Portfolio Scrub
Identify fraud and compliance risks, safeguard customer accounts, and gain actionable insights.

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.

. eCBSV
Instantly verify consumer provided name, SSN and DOB with the issuing authority - enhancing compliance and promoting financial inclusion.

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

. Portfolio Scrub
Identify fraud and compliance risks, safeguard customer accounts, and gain actionable insights.

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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Account Intelligence

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

Decisioning

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

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Unlock the digital economy with radical accuracy in identity.
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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 Forreseter Wave
Identity Verification Solutions Q4 2022
See More

Request A Demo & pricing

Home Industries Financial Services

Benefits
Customers
Differentiators

LEARN MORE

Boost Conversion, Reduce Fraud Losses

Auto-Approve
More Good Customers

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

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Meet Compliance Requirements

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

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Simplify
Your Fraud Stack

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

Unlock Immediate Results with Socure

Auto-accept up to

98%

of new applicants

Reduce up to

90%

of 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 identity, natively orchestrated by advanced AI/ML, to maximize accuracy, reduce false positives, and eliminate the need for disparate products.