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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.
KYC as a Driver for Customer Acquisition, Brand Confidence, and Incremental Revenue
Turning compliance into a competitive differentiator
True KYC is much more than a single score or output: it’s a dynamic, ongoing process that starts at onboarding and continues throughout the business-customer relationship. In today’s world of increasing digital vulnerabilities, building that relationship on trust is more important than ever. Your customers know it’s not a matter of if their identity will be stolen, it’s only a question of when, and through what means.
By onboarding only the most trustworthy customers into your banking ecosystem, you’re protecting yourself—but also creating a powerful competitive differentiator.
In this white paper, you’ll learn how to:
- Create a continuous Know Your Customer (KYC) and Customer Identification Program (CIP) process that builds a strong foundation of reliable identification and protection.
- Move beyond the industry’s standard decades-old credit scoring model that leaves extensive gaps when determining whether an individual is trustworthy enough to enter into a transaction
- Improve trust, unlock new revenue streams, lower costs, and reduce manual tasks through sophisticated KYC and CIP tools