Hyper-Accurate ID Document Verification

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Products Experience the power of graph-defined identity verification.
Platform

Fraud Risk

Compliance

ID Document Verification
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.

Digital Identity Fairness & Inclusion Report
Measuring access and promoting equitable financial inclusion in the U.S. financial system
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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.

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.

. Global Watchlist Screening with Monitoring
Identify risk by matching identities against sanctions and enforcement lists, as well as PEP and Adverse Media registries worldwide.

White Paper
KYC as a Driver for Customer Acquisition, Brand Confidence, and Incremental Revenue
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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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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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E-Commerce 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.
Resources
Resources Stay up to date on industry news, trends, and Socure's world-class solutions.
Fact Sheets

Case Studies

White Papers

Reports & eBooks

Webinars

Events

Blog

Glossary
Case Study
Multibillion-Dollar Investment Firm Betterment Says ‘Yes’ to More Good Customers
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Partners
Company
Company Learn more about the award-winning people and technologies that power Socure.
About Socure

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Events
Case Study
Multibillion-Dollar Investment Firm Betterment Says ‘Yes’ to More Good Customers
See more

Request A Demo & pricing

Home Products Predictive Docv

Benefits
Product Features
Customers
Solution Highlights

LEARN MORE

Boost Auto-Acceptance & Unlock Customer Growth

190+

Countries

98%

Auto Decisioning

96%

Accuracy in Liveness Detection

96%

Accuracy in Selfie-to-ID Photo Matching

The Future of ID Document Verification is Predictive.

Approve more good customers while eliminating fraudsters, with predictive risk scores and a holistic decision delivered in seconds.

Leverage Multidimensional & Layered Identity Assessment

Socure performs deeper document verification, liveness detection analysis, and identity resolution than any provider to deliver hyper-accurate results.

Image Capture

Face and Orientation Detection
Glare, Focus, and Blur Validation
Edge Detection & Cropping

Classification & Extraction

Optical Character Recognition
Front-to-Back Data Correlation
Cross Checks on Thousands of Global IDs

Forensic Checks for ID Verification

Colorspace and Microprint Analysis
Paper Copy and Screen Detection
EXIF Meta Analysis
Headshot Integrity and Photo Splicing
Tampering and Forgeries
Holograms and Parallaxing

Biometric Verification

Selfie to ID Photo Match
Selfie Liveness Detection
Age Prediction

Predictive Analytics

Phone Risk
Device Risk
Address Risk
Sanctions Screening

1,000+ Top Companies Entrust Their Customers to Socure

Socure helps us onboard new customers quickly and scale faster than we could with other tools. The Socure solutions provide a unified, comprehensive view of a digital identity, not just on document authenticity and selfie matching, but for actual identity and risk-based decisions. We identified no other solutions that compare in terms of accuracy or insights.”

JOHN MEARLS, HEAD OF RISK & OPERATIONS, LILI

The Predictive DocV solution has been a tremendous boon for productivity and has enabled more efficient resource allocation. We saw our approval rate improve by 30%. We've driven down rejection rates considerably while simultaneously keeping out more applications that would increase the amount of fraud we encounter."

MARK KASSARDJIAN, DIRECTOR OF OPERATIONS, BETTERMENT

Solution Highlights

Increase The Likelihood A User Passes Security Checks With Well-Lit, Non-Blurry Images

Shaky hands and poor lighting make it difficult to capture a suitable ID photo and selfie
Easy-to-use image capture technology reduces friction by quickly guiding the user to snap a high-quality photo

Stop Spoofing Attacks With The Least Amount Of Friction

Latest NIST PAD L2-certified for liveness detection to stop spoofing attacks, which cannot be beaten by 3D printers, masks, or dolls
Robust algorithms to support enhanced facial biometrics that quickly match the selfie to the photo in the ID
No blinking or head turning required, and a single selfie fulfills both facial match and liveness detection

Block Evasive Behaviors, Bad Fraud Histories, Bot Attacks, And Anomalies

Predictive device intelligence checks for discrepancies between device and image metadata
Device attributes, like device ID, geolocation, carrier, and IP address, occur passively in the background with no impact to the user and feeds the observations into the DocV decision

Employ Address And Phone Risk Signals To Establish Identity Trust

Document-extracted address and SMS-captured phone numbers are checked against thousands of highly predictive signals from internal databases to determine risk
Phone and address attributes are correlated to the name on the ID to inform the DocV decision

Prevent Criminal Activity With High-Risk Individuals Using Global Watchlist

The name on the document is checked against Socure’s Global Watchlist to match the identity against a wide range of sanctions and enforcement lists
Corruption, drug trafficking, terrorism, and other prohibited activities can be assessed at account opening or with high-value transactions

Minimize Manual Reviews And Eliminate Latency Due To Volume Spikes

Scalable ML models are trained on nearly a billion “known good” and “known bad” identities and reinforced with third-party data from hundreds of sources
Computerized forensic analysis assesses for forgery and tampering and powers hundreds of validation checks on every document and biometric

Leverage Novel, Risk-Reducing AI Features And State-Of-The-Art Computer Vision

Adaptive computer vision technology automatically detects legitimate document forms, so other subject matter photos are blocked
Computer vision extracts PII, where the multidimensional image is turned into binary data for deep analysis
Industry-first age prediction capabilities against the document date of birth

Integrate Using Lightweight Mobile And Web SDKs

Lightweight, 5Mbs Mobile SDKs; available for iOS, Android, and React Native
Web SDK relies on a browser-based widget and initiates requests via SMS/email link, QR code scan, or from a call center dashboard

Apply No-Code Customizable Branding And Use Cases

Easy-to-tailor, configurable dashboard supports customized logos, specific use cases, risk tolerances, and more; 170+ customizable attributes for the Mobile SDKs

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Predictive Identity Document Verification