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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 SectorExplore 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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ResourcesExplore 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 usLearn more about the award-winning people and technologies that power Socure.
Safe & Frictionless Digital Onboarding for Financial Services
Verify identities and stop identity fraud at account origination, profile change, password reset, and more, while meeting the most stringent CIP/KYC compliance requirements.
TALK TO AN EXPERTBoost Conversion, Reduce Identity Fraud Losses
Auto-Approve More Good Customers
Increase auto-verification rates of expanded segments, including Gen Z and Millennials
Meet Compliance Requirements
Hyper-accurate CIP/KYC and sanctions screening to reduce false positives and costly manual reviews
Simplify Your Identity Fraud Stack
Replace legacy point solutions with a single RESTful API connected to an integrated identity verification and fraud prevention platform
Unlock Immediate Results with Socure
Auto-accept up to
98%
Reduce up to
90%
Join Socure’s Network of Leading Banks, Credit Card Issuers, and Fintechs
4
of the top 5 banks
7
of the top 10 credit
card issuers
250+
top fintechs
3
of the top MSBs
Trusted by Leading Financial Services Organizations
The Socure Advantage
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 identity verification and fraud prevention products.
The Most Accurate Identity Fraud Prediction
13x fewer false positives
Consortium Network Coverage
Database of over 800M known good and bad identities
Automated AI/ML Decisioning
Up to 90% reduction in manual reviews
Graph-Defined Identity Verification Platform
One platform for identity verification, fraud prevention, KYC/CIP compliance, and ID document verification
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