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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.
Three New ISO Certifications for Privacy and Security Controls
NEW YORK, May 9, 2018 – Socure achieved compliance certification for three ISO/IEC 27000 standards
Compliance in the field of pertaining to the privacy, confidentiality, and security controls of ID+ system and service. These internationally recognized standards help organizations keep information assets — including personally identifiable information (PII) about consumers — secure, private, and confidential within a cloud-based environment.
The certification was issued by A-lign, an independent and accredited certification body, following the successful completion of a formal audit that verified Socure’s process and controls meet the requirements of ISO 27001, 27017 and 27018. Socure also completed its annual re-attestation of its SOC 2 type 2 report with an expanded scope that now includes privacy and security controls. A-lign tested the operational effectiveness of controls, and certified that Socure satisfies rigorous ISO standards in ensuring the confidentiality, integrity, and availability of customer data.
“Data privacy, security, and integrity are essential for our customers, but also for consumers,” said Tom Thimot, CEO of Socure. “In an industry that relies on trust, the latest ISO certifications and SOC 2 type 2 report provides our prospects, customers, and their customers the confidence of knowing that Socure adheres to international Trust Services Principles standards for security and confidentiality.”
The ISO certifications also overlap the tenets laid out in the forthcoming General Data Protection Regulation (GDPR) requirements for EU citizens. Recent updates to the Socure Privacy Policy include these considerations for GDPR, as well as several other modifications. This commitment demonstrates Socure’s respect for privacy with domestic, as well as international customers, and the information about consumers that Socure processes.
The policy can be seen at: https://www.socure.com/privacy
Socure has developed a patented, predictive analytics platform called ID+ that verifies whether digital identities are authentic, synthetic, or stolen. The company’s deep learning technology establishes an unprecedented level of trust and certainty for financial transactions. The ID+ platform applies advanced data science techniques to hundreds of sources of consented online, social, mobile, and offline data to verify identities in real-time.
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