Accept more business with ID+, a full service machine learning platform that provides the highest veracity for Day Zero identity verification using 5000+ predictors and verified with known outcomes.
Using trusted online, offline and social media data, ID+ delivers industry leading auto-approval rates while simultaneously reducing fraud and false positives—previously an inconceivable feat. Built on a fully automated machine learning and artificial intelligence platform, ID+ performs identity validation with compounding accuracy as more data is processed and validated with known outcomes.
Sigma Fraud Score is the most accurate holistic fraud detection product on the market. Using minimal customer information, Sigma Fraud utilizes machine learning and advanced algorithms to predict the likelihood the supplied identity is fraudulent.
Comply with Patriot Act requirements by verifying identities against authoritative data sources. Use KYC to build a passive Customer Identification Program (CIP) that doesn’t interfere with the account opening experience.
Global Watchlist checks information submitted against key international watch lists. Socure offers multiple tiers and filter options to meet regulatory requirements, as well as adjustments to reduce false positives.
Email Risk Score is a point-solution to assess risk associated with an email address, as well as the correlation between the email address and the supplied identity.
Phone Risk Score is a point-solution to assess risk associated with a phone number, as well as the correlation between the phone number and the supplied identity.
Address Risk Score is a point-solution to assess risk associated with an address, as well as the correlation between the address and the supplied identity.
Compare transactions against Socure’s proprietary consortium database of known fraudulent users and specific identifying fraudulent transactional traits. Alert List provides an additional level of security that is only available with ID+.
Document Verification allows users to confirm the authenticity of a wide range of government-issued identification from around the world, including Driver Licenses, Passports, Visas, and other official documents.
Use Social Media to increase manual review efficiency with a comprehensive report on social media activity for identities.
Get more info about ID+ for customer identity verificationLearn more
Socure’s breakthrough Sigma Fraud Score (SFS) solutions are machine learning models trained with detailed performance data across a consortium of clients for identity fraud risk prediction.Learn more
Connect with a Socure Sales Development team member to get started.Schedule a demo