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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.
Socure Solution Insights: Streamlining Global Growth with Seamless Identity Verification
As our customers expand globally, they need a consolidated identity verification (IDV) solution. International IDV can bring major obstacles, as fragmented regional data is challenging and costly to aggregate. Compliance also varies drastically across borders, making a patchwork of vendors unwieldy. Not only that, this multi-vendor approach is expensive, complicated, and makes for an unpredictable customer experience. Without a streamlined approach, implementation is challenging and organizations may struggle to aggregate volume and pricing, or research results in a timely manner.
Optimizing Global Data for Unrivaled Coverage
Consolidating to one single vendor with an end-to-end approach not only means better coverage, but also covers other areas of your business such as fraud detection, global watchlist screening, and document verification.
Socure Verify is part of Socure’s streamlined approach to compliance. To support our customers’ global growth, we recently enhanced our Socure Verify solution to enable identity coverage in 44+ countries and counting. Verify unlocks passive verification of names, dates of birth, addresses and national IDs worldwide — all through a single, scalable solution. With equitable inclusion and localized cultural knowledge built in, organizations avoid excluding underserved demographics.
Data coverage is a continual process, and international coverage is no exception. We carefully vet these data sources to balance coverage, cost, and compliance. Our international coverage now includes:
- Up to 88% coverage in UK
- Over 51% coverage in France
- More than 69% coverage in Italy
- Rising coverage globally
Address translations also now support 8 language scripts, including: Cyrillic, Hellenic, Hebrew, Arabic, Kanji, Chinese, Hangul, and Thai. This brings our native screening support to more than 200 writing systems.
Enhanced Verification Drives Higher Auto-Approvals
In addition to expanded coverage, Socure Verify+ now includes enriched identity elements like email, phone, SSN issue date and source category, and recency date for all attributes returned. With more verification signals to work with, businesses can make faster and more accurate automated approvals. Socure has also loosened input requirements for flows like SSN verification, enabling true PII inputs to support progressive KYC.
Coverage at a glance
Seamless Growth, Limitless Possibility
With Socure, companies can confidently verify customer identities anywhere to drive revenue growth worldwide. With 98% less manual reviews and 30% more auto-approvals, streamlined global IDV unlocks new potential to thrive across borders. And because compliance is built into our solutions, Socure Verify is designed to satisfy even the most rigorous international regulations.
Whether accepting payments from the UK, seeking a Gibraltar gaming license, or executing Canada/Mexico business trades, Socure arms you with the definitive verification coverage needed to confidently transact worldwide.
Growth opportunities abound for global business. With Socure, any company can verify international identities in real-time – no matter where users are located. Seamless global verification is now a reality.
Download our latest eBook to learn how to navigate 7 key shifts in the compliance space.
*Note: Stats are achieved by referencing a random sample of historical international customer traffic. Actual production stats may vary customer to customer, based on application quality and traffic regions.
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Arpitha Gadag
Arpitha Gadag is the Senior Product Manager for Socure’s KYC suite of solutions. Her team focuses on driving inclusive and equitable access to a diverse array of products, while ensuring an accurate identity verification experience. Arpitha has been in the identity space for 5+ years.