Verify deceased customer identity status with Socure

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Products Experience the power of graph-defined identity verification.
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Fraud Risk

Compliance

ID Document Verification

Account Intelligence

Decisioning

Analytics & Reporting
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 Forrester Wave
Identity Verification Solutions Q4 2022
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Fraud Risk

Fraud & Risk Solutions

Eliminate the need for limited, single-point solutions and gain a holistic view of identity with the industry’s most comprehensive digital identity fraud prevention suite.
Overview

. Sigma Identity Fraud

. Sigma Synthetic Fraud

. Address RiskScore

. Email RiskScore

. Digital Intelligence

. Phone RiskScore

. Portfolio Scrub

. Sigma First-Party Fraud

Compliance

Compliance Solutions

Protect your organization with market leading data coverage, unmatched accuracy, demonstrable controls and world-class tools to efficiently manage your operations
Overview

. Socure Verify

. eCBSV

. Global Watchlist Screening with Monitoring

. Portfolio Scrub

. Deceased Check

ID Document Verification

. Predictive DocV
Stop more fraud without sacrificing customer experience with the industry’s highest accuracy rates and fastest response time.

eBook
3 Warning Signs That Your ID Verification Process is Robbing You of Revenue
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Account Intelligence

. Socure Account Intelligence
Verify the status and ownership of non-traditional accounts held at digital banks, credit unions, and regional banking institutions.

Decisioning

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

. Control Center
Prevent fraud across your portfolio, and demonstrate compliance in an evolving regulatory environment.

Analytics & Reporting

. Analytics & Reporting Dashboard
Explore, monitor, and audit crucial KPIs to optimize your operations, ensure regulatory compliance, and proactively address emerging risks to your business.
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 Forrester Wave
Identity Verification Solutions Q4 2022
See More

GET A DEMO | Talk To An Expert

Safeguard your organization against compliance and digital identity fraud risks

Verifying proof-of-life post-onboarding is often costly and time-consuming. Accounts held by deceased individuals pose substantial compliance risks and are susceptible to account takeover scams.

Key Benefits

Ensure regulatory compliance

Efficiently mitigate CIP/KYC compliance risks linked to deceased customer accounts through regular scrubs.

Prevent digital identity and account takeover fraud

Promptly close deceased customer accounts to prevent financial losses from unauthorized transactions and synthetic identity charge-offs.

Auditable confirmation

Documented proof of death, age at death, and deceased date satisfies record keeping requirements.

Comprehensive deceased identity verification

Socure leverages diverse deceased data sources with the power of machine learning to provide confidence in operations.

Expansive coverage

Use deceased indicators sourced from probate records, death certificates, obituaries, coroners' reports, and other reliable sources for comprehensive data coverage.

Early detection

Gain confirmation of death weeks to months before updates are pushed to public government death master files.

Precise identification

Eliminate false positives by accurately distinguishing between younger living relatives and older deceased individuals using Socure’s machine learning models.

Key Capabilities

Source attribution

Confidently view the actual source of deceased records

Real-time or batch processing

Perform deceased status checks at any point in the customer lifecycle to ensure your records are up-to-date

Streamlined dispositioning

Avoid customer friction with dedicated reason codes to minimize manual review

Critical protection for your organization at every stage of the customer lifecycle

Account opening

Verify applicant vitality prior to account approval

Customer portfolio management

Proactively identify risks with regular scrubs of your customer database

High-risk transaction vigilance

Check for deceased customer accounts before processing large withdrawals or wire transfers

Authorized user addition

Ensure that prospective credit card authorized users are alive and prevent account takeover fraud

Escheatment

Identify deceased customers, preserve assets, and initiate procedures for designated beneficiaries

Resources

Fact Sheet

Deceased Check Fact Sheet

Socure is the leading platform for digital identity verification and trust.

Its predictive analytics platform applies artificial intelligence and machine learning technology with trusted online/offline data intelligence from email, phone address, IP, device, velocity, and the broader internet to verify identities in real time.

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