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.
Identity Verification Solutions Q4 2022
Analyze every dimension of a consumer identity to capture up to 90% of fraud in the riskiest 3% of users.
Identify and isolate synthetic identity risk at enrollment and in existing customer portfolios.
Predict the risk of an address utilizing various risk intelligence and residency attributes.
Predict the risk of an email and its correlation to an identity.
Predict the risk associated with a device while binding known identities to known good devices.
Predict the risk of a phone number as well as ownership utilizing various risk intelligence and phone number attributes.
Identify fraud and compliance risks, safeguard customer accounts, and gain actionable insights.
Minimize early payment default, investigate disputes, and gain insights into high risk transactions.
Protect your organization with market leading data coverage, unmatched accuracy, demonstrable controls and world-class tools to efficiently manage your operations
Automate the customer onboarding process with unrivaled data coverage and industry-leading technology.
Instantly verify consumer provided name, SSN and DOB with the issuing authority - enhancing compliance and promoting financial inclusion.
Identify risk by matching identities against sanctions and enforcement lists, as well as PEP and Adverse Media registries worldwide.
Authenticate government IDs, stop spoofing attacks, drive better decisioning, and approve more good users on the first try.
3 Warning Signs That Your ID Verification Process is Robbing You of Revenue
Accurately verify account ownership and availability with consortium-powered analytics while supercharging customer conversion and reducing risk.
Align policy with process, automate decisions, help ensure compliance, and efficiently scale growth.
Prevent fraud across your portfolio, and demonstrate compliance in an evolving regulatory environment.
Verify identities and stop fraud throughout the customer lifecycle, while meeting the most stringent compliance requirements.
Strengthen the reputation of your ecosystem and instantly onboard more consumers and sellers without increasing risk.
Ensure trust & safety while instantly onboarding more consumers, sellers, and gig workers without increasing fraud.
Maximize player conversion rates and reduce identity fraud losses while maintaining compliance.
Auto-accept more shoppers, attract more merchants, and protect your customers from identity fraud.
Increase auto-verification rates of eligible individuals, improve program integrity, and eliminate manual reviews.
Verify identities faster and accelerate time to funding, trading, purchase, and storage.
Register and onboard more good applicants with passive identity verification.
Streamline BaaS management, enhance compliance, simplify partner oversight, and grow your customer base.
Defining and Solving the Elusive Challenge of First-Party Fraud
Learn about the best practices for safe and seamless digital onboarding, Socure customer success stories, and more.
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