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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.
Innovative, No Code Hosted Customer Decision Logic Platform
Simulate, optimize, and automate your customer decisioning to align policy with process, provide demonstrable controls, and scale growth without compromising compliance.
Speak to the TeamProtecting top organizations
Solution Benefits
Better Decisions in a Fraction of the Time
Our intuitive no-code platform lets your team tweak policies and scores in minutes so you can react instantly to new opportunities and risks.
Because we host and manage the entire decisioning process, you eliminate IT overhead and accelerate your time-to-market. Your business runs smarter and faster, allowing you to recognize revenue sooner.
Preconfigured or Custom Scorecards
Hit the ground running with our preconfigured decision tools or craft fully customized logic with our simple, visual builder.
Gain an instant view into the impact of changes so you know the effect before you deploy. Quickly and confidently create the solution that’s right for your business.
Transparency Made Simple
Our platform serves up real-time visibility into how your decisions are made.
Audits go from painful to painless. Your stakeholders and regulators gain confidence in clear alignment between your policies, procedures, and data-driven decisions at the click of a button.
Why Socure?
Our built-in identity verification and fraud defenses provide a seamless, low-friction customer experience while keeping you aligned with risk policies every step of the way. When growth is the goal but compliance is non-negotiable, we give you the tools to do both, quickly and accurately. Our integrated, purpose-built solution makes for smarter decisions at any scale.
Seamless Integration
Your risk and compliance teams get full control to configure, review and manage decision flows through a simple UI — no dev resources required.
Logic Change Simulation
Model the impacts of new decision strategies using your own data without affecting live systems. Understand the outcomes before you deploy.
Complete Audit Trail
Efficiently manage audits, review records of users, updates performed, reasoning, and any additional context.
Applicable Use Cases
Automated CIP/Onboarding
Proof of controls
Decision logic management
Change control processing
Regulatory audit reporting
How It Works
Get confidence in your decisions.
Smarter decisioning is just a few clicks away. See how Socure can eliminate the time, expense and frustration of decisioning to grow your business responsibility without compromising on compliance.
TALK TO AN EXPERT