Responsible growth with regulatory oversight and demonstrable controls
Rapid Bank Partner Launch
Hosted decision logic eliminates the need for IT resources and expense, resulting in faster market launches.
Best-in-Class Verification
Confidently onboard hard-to-verify fintech consumers including Gen Z, millennials, new-to-country, and more.
Demonstrate Controls to Regulators
No code controls interface helps ensure individual bank partner adherence to policy using a clear scorecard interface.
Transparency Across Bank Partners
Clear transparency to risk and results across all bank partners, and streamlined audit and holistic reporting at portfolio level.
The Socure Advantage
Socure’s natively orchestrated ID+ platform uses every element of identity and leverages
advanced AI and machine learning to maximize accuracy, reduce false positives,
and eliminate the need for disparate products.