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  • Fraud Identity Risk

    Verify a more diverse user base

    Reach a more diverse user base and auto-convert them faster to start building relationships and increase revenue
  • ID Verification

    Streamline your onboarding process

    Improve the user experience with fast, streamlined onboarding and avoid time-consuming, friction-filled, and error-prone processes
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    Address compliance requirements

    Comply with Nacha’s WEB Debit Rule for bank account verification and reduce payments return risk
  • Account Intelligence

    Identify risky accounts and patterns

    Make smarter decisions with actionable behavior and pattern-based insights to prevent fraud losses
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    Automated account verification

    Perform real-time verifications quickly and accurately, while also saving on costs over expensive traditional methods

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2,400+ Top Organization Trust Socure

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

Easy sign-up with pay-for-performance value

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Alternative data sources

Cover underserved consumers invisible to other account verification solutions

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Real-time account verification

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

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Actionable insights

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

Industry leading Accuracy
Minimum data requirements

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

Full context
Pay-for-performance model

Pay only for successful account verifications, with volume discounts

Seamless Integration
Market-leading expertise

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


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:

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New account funding


Account-to-account transfers

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Loan repayments

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Payroll direct deposit

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Marketplace payouts

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Gig economy earnings

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Insurance claims

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Bill payments and auto pay

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Government benefit disbursements

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Financial institution treasury services

Related Resources

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

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

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Socure Account Intelligence Fact Sheet

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