The Industry’s Most Accurate Identity Verification Platform
Socure ID+ platform is the new standard for digital identity verification, providing real-time, predictive analytics for the most accurate and comprehensive identity verification and fraud prediction—all through one API.
TALK TO AN EXPERTThe Only Graph-Defined Identity Verification Platform
Complete View of Identity
Socure’s revolutionary ID+ platform utilizes every element of identity, natively orchestrated by advanced AI/ML, to maximize accuracy, reduce false positives, and eliminate the need for disparate products.
Advanced ML & Unrivaled Data Sources
Socure ID+ utilizes the most accurate and up-to-date data sources for every element of identity for the highest levels of coverage. Advanced AI/ML unlocks the power of this data with 17,000+ predictive features to enable the most accurate fraud and identity verification decisions in real time.
Graph-Defined Network
Socure ID+ identity verification software integrates an ever-growing, real-time network of intelligence from billions of predictions and outcomes from the world’s largest companies. Over 2,700 top financial institutions, government agencies, and enterprises contribute to, and reap the benefits of the industry's only identity graph network.
Unmatched Accuracy for Unparalleled Results.
98%
Up to 98% frictionless auto-approvals
13X
Up to 13X reduction in false positives
95%
Up to 95% reduction in third party and synthetic identity fraud
90%
As much as a 90% reduction in manual review
End to End Fraud Prevention. One API.
Fraud & Risk Suite
Streamline your risk program, minimize false positives, and reduce fraud losses. Instantly analyze every dimension of consumer identity with the most accurate identity verification software in the industry.
Sigma Identity Fraud
Analyze every dimension of a consumer identity including name, email, phone, address, date of birth, SSN, IP, device, velocity, and more to capture up to 90% of fraud in the riskiest 3% of users.
LEARN MORESigma Synthetic Fraud
Identify and isolate synthetic identity risk at enrollment and in existing customer portfolios utilizing Socure’s proprietary fraud prediction models and automated ML pipelines.
LEARN MOREDigital Intelligence
Predict the risk associated with a device using data attributes such as IP, geolocation, device type, and device software, while binding known identities to known good devices.
LEARN MOREEmail RiskScore
Predict the risk of an email and its correlation to an identity based on hundreds of data elements including deliverability, age of the email, domain type, and alternative emails linked to an identity.
LEARN MOREPhone RiskScore
Predict the risk of a phone number as well as ownership, utilizing various risk intelligence and phone number attributes including how often the phone number has been ported, length of subscriber tenure, and line type.
LEARN MOREAddress RiskScore
Predict the risk of an address utilizing various risk intelligence and residency attributes including deliverability, tenure of the identity at the address, property type, as well as links between an identity and alternative addresses.
LEARN MOREPortfolio Scrub
Identify high-risk profiles such as money mules or synthetic identities within your existing customer accounts, and mitigate risk by increasing monitoring or eliminating them from your portfolio.
LEARN MORESigma-First Party Fraud
Predict the likelihood of bad faith disputes driven by deceitful activities so your institution can minimize early payment default and gain insights into high risk transactions.
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Compliance Suite
Unlock business growth at scale by meeting compliance mandates with unmatched population coverage, 98% frictionless auto-approvals, real-time global watchlist screening, and continuous monitoring.
Socure Verify
Automate the customer onboarding process and verify an identity across 400+ trusted sources, correlated with thousands of identity data points to resolve to a single best-matched entity.
LEARN MOREGlobal Watchlist Screening with Monitoring
Identify risk by matching identities against sanctions and enforcement lists, as well as PEP and Adverse Media registries worldwide.
LEARN MOREeCBSV
eCBSV is fully integrated into the ID+ platform with optimized workflows for accuracy, coverage, scale, and cost-savings, allowing institutions to instantly verify a consumer provided name, SSN and DOB match.
LEARN MOREPortfolio Scrub
Identify high-risk profiles within your existing customer accounts to protect your organization from compliance fines and financial loss.
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ID Document Verification Suite
Authenticate IDs, stop spoofing attacks, automate decisioning, and approve more good users on the first try with multidimensional predictive risk signals and best-in-class identity document verification.
Predictive DocV
Authenticate government IDs, stop spoofing attacks, drive better decisioning, and approve more good users on the first try with multidimensional predictive risk signals and best-in-class document verification.
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Account Intelligence Suite
Remove friction from the account onboarding, funding, and transfer process. Validate account status and ownership in real time on up to 90% of US bank accounts, improving customer conversion and reducing fraud risk.
Socure Account Intelligence
Remove friction from the account onboarding, funding, and transfer process. Validate account status and ownership in real time, improving customer conversion and reducing fraud risk.
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Integrating Socure’s technology has meaningfully increased our accuracy in identifying fraud, resulting in a reduction in customer friction while also preventing additional fraud.”
SARAH STRAUSS, SVP, HEAD OF FRAUD & SERVICING STRATEGY, CAPITAL ONE
Most players in the space have created point solutions to solve one aspect of digital identity—name, address, device, email, or phone number—but lack the data science insights of Socure’s ID+ platform that definitively and reliably answer two questions using their multivariate data: ‘Is the applicant a real person? Is the applicant who they say they are?’”
AARON WEBSTER, CHIEF RISK OFFICER, SoFi
Socure helps us onboard new customers quickly and scale faster than we could with other tools. We identified no other solutions that compared in terms of accuracy or insights.”
JOHN MEARLS, HEAD OF RISK & OPERATIONS, LILI
The innovations delivered by Socure help us to stay ahead of fraud trends while continuing to provide an optimal experience for our customers.”
MARK KASSARDJIAN, DIRECTOR OF OPERATIONS, BETTERMENT
Trusted by 2,700+ Top Companies
Socure enables businesses across all industries—including top financial institutions, fintechs, crypto exchanges, online gaming providers, government agencies, and leading enterprises—to seamlessly onboard more good customers while preventing fraud.
Financial Services
Verify identities and stop fraud throughout the customer lifecycle, while meeting the most stringent CIP KYC compliance requirements.
Online Gaming
Maximize player conversion rates and reduce identity fraud losses while maintaining compliance.
Crypto
Verify identities faster and accelerate time to funding, trading, purchase, and storage.
Public Sector
Increase auto-verification rates of eligible individuals, improve program integrity, and eliminate manual reviews.
Buy Now Pay Later (BNPL)
Auto-accept more shoppers, attract more merchants, and protect your customers from identity fraud.
E-Commerce Marketplace
Strengthen the reputation of your ecosystem and instantly onboard more consumers and sellers without increasing risk.