Search Icon

The Only Graph-Defined Identity Verification Platform

socure id comlpete view


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.

socure id advanced ml 2


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 and identity verification decisions in real time.

Final



Graph-Defined Network


Socure ID+ identity verification software integrates an ever-growing, real-time network of intelligence from billions of predictions and outcomes from the world’s largest companies. Over 1,800 top financial institutions, government agencies, and enterprises contribute to, and reap the benefits of the industry's only identity graph 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 identity fraud

90%

As much as a 90% reduction in manual review

End to End Fraud Prevention. One API.

socure id suites fraud risk


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 identity verification software 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.

LEARN MORE

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.

LEARN MORE

Digital Intelligence

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.

LEARN MORE

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.

LEARN MORE

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.

LEARN MORE

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.

LEARN MORE

Portfolio Scrub

Identify high-risk profiles such as money mules or synthetic identities within your existing customer accounts, and mitigate risk by increasing monitoring or eliminating them from your portfolio.

LEARN MORE

Sigma-First Party Fraud

Predict the likelihood of bad faith disputes driven by deceitful activities so your institution can minimize early payment default and gain insights into high risk transactions.

LEARN MORE
socure id suites compliance


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 Verify

Automate the customer onboarding process and verify an identity across 400+ trusted sources, correlated with thousands of identity data points to resolve to a single best-matched entity.

LEARN MORE

Global Watchlist Screening with Monitoring

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

LEARN MORE

eCBSV

eCBSV is fully integrated into the ID+ platform with optimized workflows for accuracy, coverage, scale, and cost-savings, allowing institutions to instantly verify a consumer provided name, SSN and DOB match.

LEARN MORE

Portfolio Scrub

Identify high-risk profiles within your existing customer accounts to protect your organization from compliance fines and financial loss.

LEARN MORE
socure id suites doc verification


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.

LEARN MORE
socure id suites account intel


Account Intelligence Suite

Remove friction from the account onboarding, funding, and transfer process. Validate account status and ownership in real time on up to 90% of US bank accounts, improving customer conversion and reducing fraud risk.

Socure Account Intelligence

Remove friction from the account onboarding, funding, and transfer process. Validate account status and ownership in real time, improving customer conversion and reducing fraud risk.

LEARN MORE
Capital One logo

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
sofi logo

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
lili logo

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
betterment logo

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 2,300+ 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.

White SocureIcons Prancheta 1 cópia 23

Financial Services

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

. LEARN MORE
White SocureIcons Prancheta 1 cópia 20

Online Gaming

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

. LEARN MORE
White SocureIcons Prancheta 1 cópia 4

Crypto

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

. LEARN MORE
White SocureIcons Prancheta 1 cópia 9

Public Sector

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

. LEARN MORE
White SocureIcons Prancheta 1 cópia 11

Buy Now Pay Later (BNPL)

Auto-accept more shoppers, attract more merchants, and protect your customers from identity fraud.

. LEARN MORE
White SocureIcons Prancheta 1 cópia 7

E-Commerce Marketplace

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

. LEARN MORE