The Most Inclusive KYC Solution
Deploy the industry-leading CIP solution to achieve up to 98% frictionless auto-approvals and unmatched coverage and data quality—unlocking customer growth while bolstering compliance.
REQUEST A DEMOIncrease Customer Approval Rates
Unparalleled Coverage
Socure looks at a wider, more comprehensive set of data sources, utilizing patented identity clustering to cover populations across all ages and demographics.
Unrivaled Accuracy
The quality of your approvals matter as much as the quantity. Achieve the highest approval rates with highest level of matching accuracy across each PII element.
Convert more customers, faster.
Powered by the Industry-Leading ID Graph and Verification Capabilities.
Socure's graph-defined approach to identity verification correlates thousands of identity data points—online and offline—to surface the most complete digital identity profiles possible in real time.
Algorithmic Name Matching
Socure offers unrivaled name resolution capabilities, with innovative algorithms to account for similarities in various name permutations. For example the use of a nick-name such as ‘Elizabeth’ vs. ‘Betsy.'
Date Of Birth Matching
Socure delivers unparalleled DOB accuracy and matching capabilities, correlating the inputted date of birth with eight different formats and combinations.
SSN Matching
Socure’s SSN resolution goes beyond simple matching, correcting common errors and results from diverse data sources while also auto-populating PII based on the last four digits only, reducing friction.
Best-In-Class Address Normalization
Socure provides the most accurate address resolution possible, resulting in >99.5% coverage surpassing that of the U.S. Postal Service, Google Maps, and others—combined.
Upgrade Your KYC with World-Class Identity Verification
The largest enterprises with the most stringent regulations—4 out of 5 top banks and 7 of 10 top card issuers—have upgraded to Socure KYC, built on three core pillars.
Multidimensional View of Identity
Broader coverage for better accuracy
Advanced AI & ML Technology
Smarter and faster resolution and decisions
Comprehensive Population Coverage
Unlock new markets and customers
eCBSV
Streaming & Cable
Credit Bureau
Telco
Military Lending Act
Higher Education
200+ Authoritative Data Sources
Automated Data Ingestion & Identity Composition
Pioneering ML for Identity Clustering
Advanced Logic for Query Resolution
Real-Time Responses
Thin-File & Credit Invisible
Gen Z & Millennial Demographics
New-To-Country
Mainstream Populations
Upgrade to Socure KYC for Immediate Results
Increased a top online gaming operator's auto-acceptance by over 7%, generating millions of new customers.
Increased a top-tier online brokerage's auto-acceptance by over 10%, generating millions of new customers.
Socure’s approach to KYC optimizes the market potential for its clients, enabling them to reach demographics far beyond the mainstream population. Its advanced ID graph and verification capabilities enables Socure’s clients to achieve compliance while rapidly scaling and expanding into new, hard-to-identify consumer segments, such as 18-23 year old individuals and recent immigrants."
Luis Valdich, Managing Director, Citi Ventures
Socure is the only complete solution that meets the challenging demands of extremely high growth, low user friction, and low risk for the onboarding and identity engines at the top companies in the world.”
Aman Sharma, Partner, Capital One Ventures
Solution Highlights
Industry Leading Population Coverage
Socure provides the best coverage and auto-approval rates available, enabling you to optimize the acquisition of hard-to-identify segments, including Gen Z, thin-file, and other groups vital to the future of your business.
Patented AI and ML
Patented AI and ML technology provide automated data curation from hundreds of sources beyond just credit bureau, including telco, utility, streaming, and much more.
Advanced Logic
The application of advanced logic for query and identity resolution results in unrivaled auto-approval speed and accuracy for comprehensive coverage across the mainstream population and beyond.
360-degree View of Identity
More than 8 billion records tied to over 1 billion good and bad identities, giving you the deepest multidimensional view of any consumer to hyper-charge business growth.
Non-traditional Data Sources
Socure automatically derives useful signals from non-traditional data sources, which have a tremendous impact on identity composition and resolution.
Advanced Query Tools
Broad coverage with advanced query tools and accuracy to provide industry-leading match rates and seamless onboarding of previously unverifiable populations.
Hyper-Advanced AI & ML: Data Ingestion & Cleansing
Close the gaps in identity verification outside of mainstream populations by providing new signals, unmatched data coverage, as well as the largest repository of known good and bad identities.
Reduce Manual Review
Utilizing patented AI and ML technology, derive the most useful information from previously underutilized, non-traditional data sources, reducing manual reviews.
Comprehensive Master Data Records
Better data and precise resolution informs the most comprehensive master data records for superior identity matching.
Hyper-Advanced AI & ML: Identity Clustering
Unsupervised identity clustering dramatically improves coverage and accuracy to power identity composition and resolution, providing comprehensive population coverage that brings the key, hard-to-identify demographics into the fold.
Automated Matching
Utilizing patented AI and ML technology, Socure automates the reading and combining of data records to generate and a better match to unique identities.
Confident Decisions
With enhanced identities, more matches can be made, and the accuracy of those matches increases, allowing for superior identity records and confident decisions.
In-Depth Identity Decisions
Instantly match user-inputted PII to a master record via multiple correlations to determine an accurate outcome in milliseconds.
Advanced Logic
Unparalleled query, resolution, and analysis, including address normalization, fuzzy matching, and SSN prefill reduce user error, optimize UX for your customers, and increase overall match rates and conversion.
Seamless Onboarding
Enhanced customer acquisition for you and a friction-free experience for your customers. This leads to best-in-class Know Your Customer (KYC) and Customer Due Diligence results.
Expansive Actionable Insights & Analytics Dashboard
Maximize your market potential through additional intelligence to ensure compliance, scale your trusted customers, expand into new, lucrative markets, and stop leaving money on the table.
Instant Self Service
Identify areas for improvement for your business by easily activating or deactivating reason codes, resulting in higher accuracy while optimizing your workflows.
Simulation Engine
Observe the true business impact of potential configurations prior to putting them into production — reducing potential pitfalls while gauging and maximizing benefits.
Full Display of the Best Matched Entity
Side-by-side comparison of customer input data plus expanded data from the best matched entity streamlines manual reviews, expedites audits of decisions, and ensures operational efficiency.
Easy Identification of Risk
Detailed reason codes and field validation scores direct your attention to areas of concern
Associated Addresses
Receive up to 3 associated consumer addresses to fulfill SEC 17 AD-17 requirements
Available API Integration
Automate your decisioning with available full output data of the best matched entity result via API. Reduce manual review, direct exception processing, and ensure an accurate customer database
