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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.

Socure named a Leader in The Forrester Wave
Identity Verification Solutions Q4 2022
See More

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.
Fact Sheets

Case Studies

White Papers

eBooks

Reports

Infographics

Webinars

Events

Blogs

Videos

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

News & Press

Careers

Events

Socure Risk Insights Network
Socure named a Leader in The Forrester Wave
Identity Verification Solutions Q4 2022
See More

GET A DEMO | Talk To An Expert

Verify a more diverse user base
Reach a more diverse user base and auto-convert them faster to start building relationships and increase revenue
Streamline your onboarding process
Improve the user experience with fast, streamlined onboarding and avoid time-consuming, friction-filled, and error-prone processes
Address compliance requirements
Comply with Nacha’s WEB Debit Rule for bank account verification and reduce payments return risk
Identify risky accounts and patterns
Make smarter decisions with actionable behavior and pattern-based insights to prevent fraud losses
Automated account verification
Perform real-time verifications quickly and accurately, while also saving on costs over expensive traditional methods

Schedule a Meeting

Ready to speak with an identity verification expert?Use our chatbot to schedule your meeting.

Pick a Time For Your Live Trial Now

2,300+ Top Organization Trust Socure

Expand your data coverage with a 10-20% incremental lift

Easy sign-up with pay-for-performance value

Alternative data sources

Cover underserved consumers invisible to other account verification solutions

Real-time account verification

Avoid delays and dropoff associated with microdeposits and permission-based solutions

Actionable insights

Optimize onboarding and fraud prevention with detailed reason codes that explain decisioning

Minimum data requirements

Ensure consumer security with only three necessary data elements and no bank login

Pay-for-performance model

Pay only for successful account verifications, with volume discounts

Market-leading expertise

Integrates with the Socure ID+ platform in a single API for broader identity verification and fraud solutions

GET A LIVE TRIAL

DON’T JUST TAKE OUR WORD FOR IT

Lili Redefines the New Economy, Starting with Customer Onboarding

In just two short years, Lili, the leader in mobile financial services for freelancers and small business owners, experienced 1,800%+ customer growth by reducing friction and markedly increasing account verification accuracy during the customer account opening process.

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

John Mearles

Head of Risk & Operations

Socure Account Intelligence delivers a cost-effective and scalable solution for:

New account funding

Account-to-account transfers

Loan repayments

Payroll direct deposit

Marketplace payouts

Gig economy earnings

Insurance claims

Bill payments and auto pay

Government benefit disbursements

Financial institution treasury services

Related Resources

Account Validation Solutions: Which One is Best for Your Organization?

How to Stay Ahead of Digital Payments Fraud with Socure Account Intelligence

Socure Account Intelligence Fact Sheet

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.

RESOURCES