Mastering Customer Verification: The Power of Perpetual KYC

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

Fraud Risk

Compliance

ID Document Verification

Account Intelligence

Decisioning

Analytics & Reporting
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.

Meet with Us at Money20/20
Learn how Socure’s identity platform powers risk & trust decisions.
Schedule a meeting

Fraud Risk

Fraud & Risk Solutions

Eliminate the need for limited, single-point solutions and gain a holistic view of identity with the industry’s most comprehensive digital identity fraud prevention suite.
Overview

. Sigma Identity Fraud

. Sigma Synthetic Fraud

. Address RiskScore

. Email RiskScore

. Digital Intelligence

. Phone RiskScore

. Portfolio Scrub

. Sigma First-Party Fraud

Compliance

Compliance Solutions

Protect your organization with market leading data coverage, unmatched accuracy, demonstrable controls and world-class tools to efficiently manage your operations
Overview

. Socure Verify

. eCBSV

. Global Watchlist Screening with Monitoring

. Portfolio Scrub

. Deceased Check

ID Document Verification

. Predictive DocV
Stop more fraud without sacrificing customer experience with the industry’s highest accuracy rates and fastest response time.

eBook
3 Warning Signs That Your ID Verification Process is Robbing You of Revenue
See more

Account Intelligence

. Socure Account Intelligence
Verify the status and ownership of non-traditional accounts held at digital banks, credit unions, and regional banking institutions.

Decisioning

. Decision Module
Align policy with process, automate decisions, help ensure compliance, and efficiently scale growth.

. Control Center
Prevent fraud across your portfolio, and demonstrate compliance in an evolving regulatory environment.

Analytics & Reporting

. Analytics & Reporting Dashboard
Explore, monitor, and audit crucial KPIs to optimize your operations, ensure regulatory compliance, and proactively address emerging risks to your business.
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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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.

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Sponsor Bank
Streamline BaaS management, enhance compliance, simplify partner oversight, and grow your customer base.
Resources
Resources Stay up to date on industry news, trends, and Socure's world-class solutions.
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eBooks

Reports

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Company
Company Learn more about the award-winning people and technologies that power Socure.
About Socure

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Socure Risk Insights Network
Meet with Us at Money20/20
Learn how Socure’s identity platform powers instant risk and trust decisions.
Schedule a meeting

GET A DEMO | Talk To An Expert

Watch this on-demand webinar for a discussion on the future of customer verification and the innovative approach of Perpetual KYC. Our panel of experts shed light on the benefits of continuous identity verification for financial institutions, including improved risk management and KYC compliance with anti-money laundering KYC regulations.

In this informative webinar, you will learn:

FinCEN initiatives for identity verification and identity proofing
The benefits of continuous identity verification, including improved risk management and KYC compliance
FinCEN’s initiatives on the detection of synthetic identities and money mules
Explore the challenges associated with Perpetual KYC and how financial institutions can overcome them
Valuable insights and practical advice for navigating the rapidly evolving world of Perpetual KYC from the perspective of regulators, solution providers and peers

Speakers

Kay Turner

Chief Digital Identity Advisor, Fincen

Andrew McCarthy

Senior Managing Director, Fti Consulting

Debra Geister

Vice President, Compliance Solutions, Socure

Watch the webinar now!

Related Resources

Video

New CIP Requirements Expected from FinCEN

Watch Now

eBook

Predictions for Compliance Regulation in 2024

Socure Verify

Socure is the leading platform for digital identity verification and trust.

Its predictive analytics platform applies artificial intelligence and machine learning technology with trusted online/offline data intelligence from email, phone address, IP, device, velocity, and the broader internet to verify identities in real time.

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