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