document verification
Predictive Document Verification

Hyper-accurate, instantaneous document and biometric verification

Built with the most comprehensive identity graph, advanced forensic technology and fraud models, Socure completes over 95% of verifications under 2 seconds.

Open source apps and generative AI tools make it easier than ever to create fraudulent documents and deepfakes

Socure is the industry’s first identity verification provider to offer a layered defense for document verification. By verifying ID, biometrics, PII, barcode, and device and behavior intelligence in a single platform, Socure accurately detects and prevents deepfakes, fake IDs, and stolen and fabricated identities from entering the digital economy, in under 2 seconds.

Socure’s Predictive DocV automatically verifies 95.7% of identities on the first try — targeting the attack, never the customer experience

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Global Document Coverage

Response in under 2 seconds

Over 90% approval rate

Key Benefits

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Catch sophisticated deep fakes and spoofing

Catch sophisticated deep fakes and spoofing

Predictive DocV is fueled by computer vision models that along with Level 2 NIST- PAD passive liveness detection actively catch sophisticated deepfakes and other spoofing attempts.

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Minimize friction with good users

Minimize friction with good users

Socure integrates machine learning models to guide users through the collection of the selfie and ID document images. This integration provides an excellent user experience that maximizes growth and automation.

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Alleviate risk across customer lifecycle

Alleviate risk across customer lifecycle

DocV and Selfie Reverification together provide robust protection across the customer journey, from account creation to high-risk moments with a fully automated solution that ensures conversion and lowers business costs.

Revolutionizing ID document verification with Predictive DocV

Built with a superior capture experience, powerful forensic engine, and hyper accurate data extraction, Predictive Document Verification (DocV) 3.0 approves more good customers while eliminating bad actors in real time.

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Predictive DocV drives higher revenue and reduces customer acquisition costs with the highest rates of first time success without inefficient manual reviews

AI-driven capabilities deliver a guided capture, enhanced facial biometric verification, and a response in under 2 seconds for the most efficient and accurate document verification solution in the industry.

Take a defense-in-depth approach

  • Move away from the industry’s outdated reliance on static document templates, rules engines, and manual review teams
  • Stop fraudsters with automated tools that target specific attacks such as the patented fake ID detection and deepfake models that are nearly impossible to get around individually, let alone when layered together
defense-in-depth approach

Deliver enhanced biometric verification

  • Stop spoofing attacks through enhanced facial biometric verification with NIST PAD Level 2 certification for liveness detection, which cannot be beaten by using 3D printers, masks, or dolls
  • Detect selfie-to-headshot mismatch, age discrepancy, screen captures and more
  • Fulfill both facial match and liveness detection with a single selfie – no blinking or head turning required
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Increase customer conversions

  • Guided capture experience delivers real-time image processing and accessibility features
  • Fewer than 4.3% resubmits and with an industry-leading response in under 2 seconds
  • Make confident risk decisions with real-time quality checks and reduce friction throughout the document verification process
increase customer conversions

Ward off the most sophisticated digital identity fraud attempts

  • Prevent capture of deepfakes and fabricated images through DocV’s computer vision models
  • Make even more accurate decisions without bias, powered by Socure’s rigorous testing for gender and racial biases against demographic breakdowns
  • Avoid human error and clunky legacy technology with a fully automated, AI-driven solution
ward off the most sophisticated digital identity fraud attempts

Selfie Reverification checks that your users are who they say they are beyond account creation

  • Seamlessly reverify existing users during high risk moments to confirm that the user is who they say they are.
  • Stop fraudsters and protect accounts throughout the customer journey with an added layer of security.
  • Quickly gain identity assurance by matching a new selfie to the users’ verified document image.
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Forrester Names Socure a Leader in IDV

Forrester Research, one of the largest and most influential B2B research and analyst firms in the world, named Socure a Leader in its inaugural Forrester Wave (™) Identity Verification Solutions Report, Q4 2022.

Ranked as the number one, best-in-class identity document verification solution according to Aite-Novarica Group, an advisory firm providing mission-critical insights on technology, regulations, strategy, and operations to banks and other financial services providers.

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Key Capabilities

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Capture app with real-time guidance

Capture app with real-time guidance

Process images in real time with an end-to-end experience through a guided capture app, enabling less than 4.3% resubmits with a 2 seconds response time.

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Patented fake ID detection

Patented fake ID detection

Extract hyper accurate data from OCRs, MRZs, and barcodes, powerful forensics, and innovative fraud models to accurately detect fake IDs and other sophisticated fraud attacks.

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Predictive risk signals

Predictive risk signals

Data from Socure’s identity graph and a database of more than 2 billion known outcomes feed our machine learning models to fully reveal an identity.

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Biometric verification with NIST PAD Level 2 liveness

Biometric verification with NIST PAD Level 2 liveness

Prevent capture of deepfakes and fabricated images with NIST PAD Level 2 passive liveness detection paired with Socure’s computer vision models that detect age discrepancy, selfie-to-headshot mismatch, screen captures, and more.

Resources

eBook

3 Warning Signs that Your ID Document Verification Process is Hurting Your Bottom Line

Is your document verification process draining resources and introducing risk?

Case Study

PrizePicks Adopts Game-Changing IDV Solution

Skill-based gaming leader prioritizes credibility with members through accurate identity verification.

Report

Unmasking Document and Biometric Identity Fraud: Exposing the Deceptions

How generative AI is amplifying document forgery threats and deepfake attacks.

Let us prove it.

See how you can achieve world-class results with Socure. Request a demo with an identity verification and fraud expert to learn more about Predictive DocV.