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Detect identity fraud risk with highest accuracy in the industry.

Socure’s Sigma Identity Fraud models deliver the highest fraud capture rates and the lowest false positive rates in the industry, with model accuracy at over 95%.

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Meet AML/BSA compliance requirements while improving customer experience.

Deliver compliance with over 90% auto acceptance for KYC and lower false positives by 80% for Watchlist enforcements worldwide.

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Accelerate risk-based
document verification.

Accelerate verification of government-issued ID documents with analytics-based document authenticity and facial liveness checks.

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Simplify operations with a powerful machine learning platform.

Socure ID+ Platform is a turnkey system that delivers powerful analytics and reason codes for all product modules through a single RESTful API.

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The Socure Difference

With 325+ customers across financial services, utilities, eCommerce and more, Socure delivers significant improvements in identity verification and fraud risk to yield superior customer experience and operational efficiencies.

Legacy Services
CIP Auto Approval 35-65%
Fraud 0.8%
False Positives 6:1
Manual Review/KBA 35-65%
CIP Auto Approval 85-92%
Fraud 0.2%
False Positives 1:2
Manual Review/KBA 5-15%
The Socure Difference
CIP Auto Approval >30% increase
Fraud 60-85% reduction
False Positives >10x more accurate
Manual Review/KBA >50% reduction

CIP Auto Approval


False Positives

Manual Review/KBA

Legacy Services










The Socure Difference

>30% increase       

60-85% reduction    

>10x more accurate

>50% reduction      

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