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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.

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

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

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

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

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

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

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

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Workforce
Register and onboard more good applicants with passive identity verification.

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

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Equity is Central to Socure’s Mission

We help you reach segments of the population online that are underserved by legacy solutions.

Americans Without Credit History

20% of Americans have “thin” credit files and are invisible to legacy solutions that rely on credit data alone

Those Most in Need

Americans most in need are the most underserved by legacy solutions that cause burdensome experiences accessing online services

Americans Without IDs

Many legacy solutions only effectively serve Americans with government IDs, leaving a population deprived of needed benefits (some studies found that 11% of Americans lack these IDs)

Fully Automated Approach to Accurate Identity Verification

Socure’s unique ID+ platform is the only solution that analyzes and correlates every facet of an individual’s digital identity. We combine advanced machine learning, artificial intelligence, robust analytics, and unrivaled data coverage to accurately verify individual identities and detect fraudulent ones.