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The Only Graph-Defined Identity Verification Platform


Complete View of Identity


Socure’s revolutionary ID+ platform utilizes every element of identity, natively orchestrated by advanced AI/ML, to maximize accuracy, reduce false positives, and eliminate the need for disparate products.


Advanced ML & Unrivaled Data Sources


Socure ID+ utilizes the most accurate and up-to-date data sources for every element of identity for the highest levels of coverage. Advanced AI/ML unlocks the power of this data with 17,000+ predictive features to enable the most accurate fraud & verification decisions in real-time.



Graph-Defined Consortium Network


Socure ID+ integrates an ever-growing, real-time network of intelligence from billions of predictions and outcomes from the world’s largest companies. Over 1,000 top financial institutions, government agencies, and enterprises contribute to, and reap the benefits of the industry's only identity graph consortium network.

Unmatched Accuracy for Unparalleled Results.

98%

Up to 98% frictionless auto-approvals

13X

Up to 13X reduction in false positives

95%

Up to 95% reduction in third party and synthetic ID fraud

90%

As much as a 90% reduction in manual review

11 Solutions. One API.


Fraud & Risk Suite

Streamline your risk program, minimize false positives, and reduce fraud losses. Instantly analyze every dimension of consumer identity with the most accurate ID fraud solution in the industry.

Sigma Identity Fraud

Analyze every dimension of a consumer identity including name, email, phone, address, date of birth, SSN, IP, device, velocity, and more to capture up to 90% of fraud in the riskiest 3% of users.

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Sigma Synthetic Fraud

Identify and isolate synthetic identity risk at enrollment and in existing customer portfolios utilizing Socure’s proprietary fraud prediction models and automated ML pipelines.

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Sigma Device

Predict the risk associated with a device using data attributes such as IP, geolocation, device type, and device software, while binding known identities to known good devices.

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Email RiskScore

Predict the risk of an email and its correlation to an identity based on hundreds of data elements including deliverability, age of the email, domain type, and alternative emails linked to an identity.

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Phone RiskScore

Predict the risk of a phone number as well as ownership, utilizing various risk intelligence and phone number attributes including how often the phone number has been ported, length of subscriber tenure, and line type.

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Address RiskScore

Predict the risk of an address utilizing various risk intelligence and residency attributes including deliverability, tenure of the identity at the address, property type, as well as links between an identity and alternative addresses.

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Compliance Suite

Unlock business growth at scale by meeting compliance mandates with unmatched population coverage, 98% frictionless auto-approvals, real-time global watchlist screening, and continuous monitoring.

Socure KYC

Leverage Socure’s database of over 800M known good and bad identities for the highest auto-approval rates for Gen-Z, millennials, credit-invisible, thin-file, new-to-country, with the highest level of matching accuracy across each PII element.

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Global Watchlist Screening with Monitoring

Identify risk by matching identities against sanctions and enforcement lists, as well as PEP and Adverse Media registries worldwide.

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ID Document Verification Suite

Authenticate IDs, stop spoofing attacks, automate decisioning, and approve more good users on the first try with multidimensional predictive risk signals and best-in-class identity document verification.

Predictive DocV

Authenticate government IDs, stop spoofing attacks, drive better decisioning, and approve more good users on the first try with multidimensional predictive risk signals and best-in-class document verification.

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Integrating Socure’s technology has meaningfully increased our accuracy in identifying fraud, resulting in a reduction in customer friction while also preventing additional fraud.”

SARAH STRAUSS, SVP, HEAD OF FRAUD & SERVICING STRATEGY, CAPITAL ONE

Most players in the space have created point solutions to solve one aspect of digital identity—name, address, device, email, or phone number—but lack the data science insights of Socure’s ID+ platform that definitively and reliably answer two questions using their multivariate data: ‘Is the applicant a real person? Is the applicant who they say they are?’”

AARON WEBSTER, CHIEF RISK OFFICER, SoFi

Socure helps us onboard new customers quickly and scale faster than we could with other tools. We identified no other solutions that compared in terms of accuracy or insights.”

JOHN MEARLS, HEAD OF RISK & OPERATIONS, LILI

The innovations delivered by Socure help us to stay ahead of fraud trends while continuing to provide an optimal experience for our customers.”

MARK KASSARDJIAN, DIRECTOR OF OPERATIONS, BETTERMENT

Trusted by 1,000+ Top Companies

Socure enables businesses across all industries—including top financial institutions, fintechs, crypto exchanges, online gaming providers, government agencies, and leading enterprises—to seamlessly onboard more good customers while preventing fraud.

Financial Services

Verify identities and stop fraud throughout the customer lifecycle, while meeting the most stringent compliance requirements.

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Online Gaming

Maximize player conversion rates and reduce identity fraud losses while maintaining compliance.

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Crypto

Verify identities faster and accelerate time to funding, trading, purchase, and storage.

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Public Sector

Increase auto-verification rates of eligible individuals, improve program integrity, and eliminate manual reviews.

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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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E-Commerce Marketplace

Strengthen the reputation of your ecosystem and instantly onboard more consumers and sellers without increasing risk.

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