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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.
Advanced Digital Identity Verification
Radical accuracy in identity unlocks every interaction on the internet.
For businesses, radical accuracy is:
- Unlocking an immediate lift in customer conversions
- A reduction in identity fraud
- Better customer experiences
- Up to 25X ROI
…to scale the digital economy.
What do you need to unlock?
Radical accuracy in identity soars beyond onboarding…
We solve 30+ customer journey challenges:
- Sign up
- New application
- Risky account changes
- Account validation and funding
- Counterparty disbursement
- High-risk transactions
- One-time password
- Compromised account scrubs
- In-person verification or authentication
- Log-in validation
- Call center verification
Here’s how we do it.
Through Socure’s end-to-end identity verification platform
Socure ID+ Network Effect: 2 billion known good and bad outcomes
We see consumers from the first transaction in their digital journey, and their good and bad behavior as they traverse the digital economy.
- Mortgage provider
- Neobank
- Healthcare
- Employee management
- Rental services
- Student loan program
- Bank
- Telco
- Marketplace
- Gaming
- eCommerce
- P2P platform
- Crypto exchange
We map these signals to enrich identity verification and inform risk decisions
- Streamline approvals of good customers: bank (residential address), credit card (resolved address, resolved email), telco (phone – major carrier), loan provider (known good ID)
- Apply risk-appropriate friction to deter fraudsters: bank (known bad ID), eCommerce (unresolved phone), marketplace (email never seen), gaming (unresolved name, prison address)
Unlock your next frontier of customers: Socure achieves 90%+ reduction in detecting stolen or synthetic identities, including deep fakes
With award winning growth and AI-powered technology.
Join the 2,200+ banks, fintechs, and other enterprises that rely on Socure for radical accuracy in identity verification.
- Approve more good customers faster
- Eliminate identity fraud
- Foster radical accuracy in identity across the customer journey
- Unlock your business growth