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SolutionsSocure's versatile identity verification solutions tackle a wide spectrum of challenges, from onboarding and beyond.
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ProductsFraud & RiskComplianceID + BiometricAccount IntelligenceExplore the future of identity verification and trust with our comprehensive suite of AI-powered products.Fraud & RiskComplianceID + BiometricAccount IntelligenceSigma Identity Fraudfor the most accurate third-party fraud detection leveraging a 360° view of digital identityPhone RiskScoreto instantly predict risk and verify phone ownershipSigma Synthetic Fraudfor uncovering complex manipulated and fabricated synthetic identity fraudAddress RiskScoreto instantly predict the risk connected with physical addressesSigma First-Party Fraudfor minimizing early payment default, bad faith dispute abuse, and chargeback lossesDigital Intelligencefor passively verifying user devices behavioral biometrics to to detect fraud and improve UXEmail RiskScoreto instantly predict risk and verify email ownershipPortfolio Scrubreveal compliance and fraud risks in your existing customer accountseCBSVfor instantly verifying a consumer-provided name-DOB-SSN match with the SSASocure Verify Plusfor precise, accurate, and inclusive identity verificationGlobal Watchlist Screening with Monitoringfor sanctions screening, PEP, and adverse media risk managementDeceased Checkfor validating deceased identities at any point in the user lifecyclePredictive DocVfor quick and accurate ID document and biometric verification with liveness detectionSocure Acccount IntelligenceVerify bank account ownership and status with inclusive, instant resultsGet customized strategies from our experts to drive your success. Start now.Get a Demo
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Public SectorSocure empowers governments to combat identity fraud while ensuring equitable access to public services. Our AI-driven platform delivers unparalleled accuracy in identity verification, helping agencies stop fraudsters without compromising access for underserved populations.
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ResourcesDive into Socure's resource center to access expert insights on identity verification and fraud prevention through eBooks, reports, articles, infographics, and our blog. Stay ahead with innovative strategies from industry leaders.
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CompanyLearn more about the award-winning people and technologies that power Socure.
Beyond the Check Box
Mastering Technology for Automated CIP Compliance and Enhanced Risk Assessment
In the era of evolving financial landscapes and intricate identity fraud schemes, merely checking the CIP compliance box is no longer sufficient. We delve into the strategies that go beyond the conventional approach, utilizing automated Customer Identification Programs (CIP) and Customer Onboarding methods to their full potential.
Learn how to fortify your institution’s defenses with real-world insights, case studies, and best practices that have yielded remarkable results. From refining your risk assessment strategies to streamlining CIP compliance processes, this webinar empowers compliance professionals to anticipate, adapt, and stay ahead in an ever-evolving landscape.
Key Takeaways
- A deep understanding of cutting-edge CIP compliance methods and how to leverage automation to enhance their effectiveness in identity fraud detection in banking and other financial fraud.
- Actionable insights from real-world case studies that have delivered tangible results so that compliance professionals can strengthen their institution’s defenses against evolving risks
- How to proactively adapt to the ever-evolving financial landscape and go beyond mere checkbox CIP compliance.