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Solutions
Solutions
Socure's versatile identity verification solutions tackle a wide spectrum of challenges, from onboarding and beyond. -
ProductsFraud & RiskComplianceID + BiometricAccount Intelligence
Products
Explore the future of identity verification and trust with our comprehensive suite of AI-powered products.Fraud & RiskComplianceID + BiometricAccount IntelligenceSigma Identity Fraudfor the most accurate third-party fraud detection leveraging a 360° view of digital identitySigma Synthetic Fraudfor uncovering complex manipulated and fabricated synthetic identity fraudSigma First-Party Fraudfor minimizing early payment default, bad faith dispute abuse, and chargeback lossesEmail RiskScoreto instantly predict risk and verify email ownershipPhone RiskScoreto instantly predict risk and verify phone ownershipAddress RiskScoreto instantly predict the risk connected with physical addressesDigital Intelligencefor passively verifying user devices behavioral biometrics to detect fraud and improve UXGraph Intelligenceto quickly transform complex identity connections into actionable insightsPortfolio Scrubreveal compliance and fraud risks in your existing customer accountsSocure Verifyfor precise, accurate, and inclusive identity verificationGlobal Watchlist Screening with Monitoringfor sanctions screening, PEP, and adverse media risk managementDeceased Checkfor validating deceased identities at any point in the user lifecycleeCBSVfor instantly verifying a consumer-provided name-DOB-SSN match with the SSAControl Centerfully automated fintech controls management platform for sponsor banksPredictive DocVfor quick and accurate ID document and biometric verification with liveness detectionSocure Account IntelligenceVerify bank account ownership and status with inclusive, instant resultsGet customized strategies from our experts to drive your success. Start now.Get a Demo -
Public SectorSocure empowers governments to combat identity fraud while ensuring equitable access to public services. Our AI-driven platform delivers unparalleled accuracy in identity verification, helping agencies stop fraudsters without compromising access for underserved populations.
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ResourcesDive into Socure's resource center to access expert insights on identity verification and fraud prevention through eBooks, reports, articles, infographics, and our blog. Stay ahead with innovative strategies from industry leaders.
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Company
Company
Learn more about the award-winning people and technologies that power Socure.
What to Expect When You Exercise Your Data Rights with Socure
At Socure, your privacy is our priority, and we provide the following ways to exercise your data rights, as outlined in our Global Privacy Statement:
- Online Data Rights Form on our website
- Dedicated Privacy Phone Line: 1-888-690-3709
- Email to privacy@socure.com
- Other Means such as through our GDPR representatives in the UK or EU
The information you submit to exercise your data rights is retained for no longer than 7 calendar days, except that we need to keep certain records to prove compliance with the law. When you exercise your data rights, we will send you a message acknowledging receipt. Here is more information about what happens next.
Review
Our team will review applicable law and attempt to verify your identity using the information you provided to us. If we are unable to fulfill your request at this stage, we will email you to ask for additional information before we can proceed.
Verification
During this phase, we use the information you provide to us to evaluate whether you are a real person presenting their real personal data. Verification of your identity may involve document and biometric verification subject to our product Terms of Use.
If your request is flagged for suspected fraud, we will inform you by email and close the request. If your request cannot be verified or shows indicators of possible identity theft or compromise, we will ask you to submit a government-issued identity document and selfie for additional verification.
Fulfillment
Once your identity is verified, we will search our data to determine whether we have information about you. If we do, we will fulfill your request by, for example, providing you with a copy of your information, deleting your information from the relevant systems, updating incorrect information about you, or ensuring you do not receive unwanted communications.
Access Requests: Prior to sending you a file of personal information in response to an access request, we will ask you to submit a government-issued identity document and selfie for additional verification. Once you complete document verification, we will send you an email with a password-protected and encrypted file that contains your information in a format that is easily readable by a human or a machine. If you have any questions or have trouble accessing the file, please email us at privacy@socure.com. We’re here to help.
Closure
Once we have fulfilled your request, we will send you a final communication to confirm that your request has been fulfilled and deemed complete. If we are unable to fulfill your request, we will email you with an explanation.
Conclusion
At Socure, we are dedicated to safeguarding your personal data and making the process of exercising your data privacy rights as straightforward as possible. If you have any questions or need further assistance, please visit our Global Privacy Statement or contact us at privacy@socure.com.
We appreciate your trust and are committed to protecting your privacy every step of the way.
Socure
Socure is the leading platform for digital identity verification and trust. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from email, phone, address, IP, device, velocity, and the broader internet to verify identities in real time.