Learn how Socure can help you with:

  • passive new account

    Passive New Account Onboarding

    Auto-approve up to 99% of good applicants, while simultaneously reducing fraud losses and manual review
  • document based new account onboarding

    Document-Based New Account Onboarding

    Approve more customers while eliminating bad actors in real-time with Predictive Document Verification (DocV) 3.0, built with superior capture experience, powerful forensic engine, and hyper accurate data extraction
  • bank account verification

    Bank Account Verification

    Detect fraud during an attempted distribution of funds or currency to a consumer in the form of a payment authorized or requested by the consumer
  • account contact changes

    Account Contact Changes

    Stop account takeover fraud, or when fraudsters attempt to change the email, phone, or physical address on an existing account so they can take control of the account.

2,700+ top organizations trust Socure

  • capital one 2024
  • Poshmark
  • Citi
  • Robinhood
  • Florida
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  • Betterment 2024
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  • exeter
  • greendot
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  • NY State of Opportunity Office of Information Technology Services
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  • PrizePicks
  • Public
  • SoFi
  • State of Texas
  • U.S. Small Business Administration
  • varo
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