Seamless, Automated Compliance Across the Customer Journey
Protect your organization with market-leading data coverage, unmatched accuracy, demonstrable controls, and world-class tools to efficiently manage your operations.
TALK TO AN EXPERTLegacy compliance solutions expose your organization to risk
Today’s complex and dynamic regulatory environment increases your organization’s exposure to compliance penalties, with a minimum of 5% of consumers incorrectly classified as good customers.
Precise identity resolution of nearly any consumer
99% verification of mainstream populations
94% verification of Gen Z consumers
40% reduction in manual reviews
The new standard for compliance professionals
Market-leading data coverage
- 400+ diversified authoritative data sources for the most complete view of consumers and identity risk
- Unmatched verification of Gen Z and new-to-country consumers
- Assured decisions with proprietary cross-industry feedback data of billions of known good and bad transaction outcomes
Precise and accurate identity verification
- Automated decisioning and vast reduction in false positives/negatives with proprietary machine learning
- Intelligent risk assessment from contextual information such as addresses, transaction history, and relationship networks
- Minimum impact in ethnic, racial, age, and socioeconomic bias present in legacy identity verification solutions
Uninterrupted sanctions compliance
- Continuous compliance with real-time alerts for any shifts in customer status that require immediate attention
- OFAC and sanctions updates every 15 minutes
- Daily PEP and adverse media updates
World-class tools to efficiently manage your business
- Real-time risk parameter adjustment and no-code configuration of customer decision flows through a simple UI
- Streamlined case management to reduce manual review time, expense, and dispositioning
- Confident audit response with interactive reports, data, and visualizations that satisfy regulators
It’s time for a new approach
As regulations and financial crime continue to evolve, organizations must stay agile and leverage the latest technology to remain compliant. Socure delivers the new gold standard for end-to-end compliance, for every stage of the customer lifecycle.
Orchestrated customer verification, compliance risk assessment, and decisioning delivered via a single API
Socure Verify
Non-documentary Customer Identification Program (CIP) verification delivers confident identification of high vs. low risk customers for precise extraction of risk layers without impacting good customers.
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Global Watchlist Screening with Monitoring
Hyper-accurate watchlist screening with automated monitoring and real-time alerts ensures uninterrupted compliance with sanctions enforcement. Automated case management streamlines review of identified risks for rapid dispositioning.
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eCBSV
Additional assurances for high-risk customers mitigate potential disparities, reinforce CIP/KYC compliance, and counter synthetic fraud through thorough validation of name, SSN, and DOB with the issuing authority.
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Predictive DocV
Instant verification of government-issued IDs using document forensics and facial biometrics to satisfy CIP document verification requirements, or for additional assurance use cases.
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Decisioning
An innovative, no code hosted customer decision platform that aligns policy with process, provides demonstrable controls, stimulates proposed logic changes with real customer data, and automates the customer decisioning process.
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Portfolio Scrub
Fraud and compliance risk assessment within existing accounts that bolsters KYC/CDD processes and catches synthetic identities, third-party fraud, and account takeover fraud to maintain accurate customer records for reporting and escheatment requirements.
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Datos Insights 2024 AML Impact Award Winner
Best Digital Identity Innovation
Recognized for innovation in accurate, inclusive identity verification, offering a fully integrated identity fraud prevention system that effectively addresses all forms of identity fraud.
Resources
eBook
How to Evaluate a Global Watchlist Solution
Empower your institution with insights to make informed decisions that align compliance objectives with operational efficiency.
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The Changing Face of Compliance
Gain insights on the new reality for compliance professionals and how organizations can adapt and succeed in this complex environment.
Read MoreFact Sheet
Socure Compliance Suite
Learn how Socure helps protect your organization with market-leading data coverage.
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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.
885 Tahoe Blvd., Suite 1, Incline Village, Nevada 89451, US
