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SolutionsSocure's versatile identity verification solutions tackle a wide spectrum of challenges, from onboarding and beyond.
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ProductsFraud & RiskComplianceID + BiometricAccount IntelligenceExplore 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 identityPhone RiskScoreto instantly predict risk and verify phone ownershipSigma Synthetic Fraudfor uncovering complex manipulated and fabricated synthetic identity fraudAddress RiskScoreto instantly predict the risk connected with physical addressesSigma First-Party Fraudfor minimizing early payment default, bad faith dispute abuse, and chargeback lossesDigital Intelligencefor passively verifying user devices behavioral biometrics to to detect fraud and improve UXEmail RiskScoreto instantly predict risk and verify email ownershipGraph Intelligenceto quickly transform complex identity connections into actionable insightsPortfolio Scrubreveal compliance and fraud risks in your existing customer accountseCBSVfor instantly verifying a consumer-provided name-DOB-SSN match with the SSASocure Verify Plusfor 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 lifecyclePredictive DocVfor quick and accurate ID document and biometric verification with liveness detectionSocure Acccount IntelligenceVerify bank account ownership and status with inclusive, instant resultsGet customized strategies from our experts to drive your success. Start now.Get a Demo
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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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CompanyLearn more about the award-winning people and technologies that power Socure.
Safely Verify Digital Identities for Marketplaces
Passive, friction-free identity verification. Strengthen the reputation of the marketplace ecosystem. Instantly onboard more consumers and sellers without increasing identity fraud risk.
TALK TO AN EXPERTGrow Confidently, Build Trust & Safety
Verify More Sellers & Workers
Grow Your Marketplace
Reduce Identity Fraud Risk
Improve Reputation
Optimize Payments Infrastructure
Increase Revenue
Upgrade to Socure for Immediate Results
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Capture up to
Join Socure’s Network of Leading Card Issuers, Fintechs, and Banks
4
of the top 5 banks
13
of the top 15 credit
card issuers
400+
top fintechs
3
of the top MSBs
Trusted by Leading Organizations
How It Works
Establishing Trust Throughout the Platform
Check Email, Phone, Address, and Device Risk
Passively Verify Digital Identity
ID Verification & Watch List Protection
Maximize Growth while Ensuring
Trust & Safety
Socure’s revolutionary ID+ platform utilizes every element of digital identity, natively orchestrated by advanced AI/ML, to maximize accuracy, reduce false positives, and eliminate the need for disparate products.
Growth
Verify More Millenials & Gen Z
Trust & Reputation
Reduce Identity Fraud Risk and Ensure Marketplace Integrity
Frictionless
Instant Identity Verification
Compliance
Future Proof for CIP/KYC Regulatory Mandates
Let us prove it.
See how you can achieve world-class results with Socure. Speak with an identity verification and fraud prevention expert to learn more.
TALK TO AN EXPERT