SLAI

Achieve Inclusive, Instant Bank Account Verification

Verify a more diverse user base

Reach a more diverse user base and auto-convert them faster to start building relationships and increase revenue
Streamline your onboarding process

Reduce false rejects and approve 28%* more good customers on the first try
Address compliance requirements

Comply with Nacha’s WEB Debit Rule for bank account verification and reduce payments return risk
Identify risky accounts and patterns

Make smarter decisions with actionable behavior and pattern-based insights to prevent fraud losses
Automated account verification

Perform real-time verifications quickly and accurately, while also saving on costs over expensive traditional methods

Schedule a Meeting

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2,700+ Top Organizations Trust Socure

Expand your data coverage with a 10-20% incremental lift

Easy sign-up with pay-for-performance value

Alternative data sources

Cover underserved consumers invisible to other account verification solutions

Real-time account verification

Avoid delays and dropoff associated with microdeposits and permission-based solutions

Actionable insights

Optimize onboarding and fraud prevention with detailed reason codes that explain decisioning

Minimum data requirements

Ensure consumer security with only three necessary data elements and no bank login

Pay-for-performance model

Pay only for successful account verifications, with volume discounts

Market-leading expertise

Integrates with the Socure ID+ platform in a single API for broader identity verification and fraud solutions

DON’T JUST TAKE OUR WORD FOR IT

Lili Redefines the New Economy, Starting with Customer Onboarding

In just two short years, Lili, the leader in mobile financial services for freelancers and small business owners, experienced 1,800%+ customer growth by reducing friction and markedly increasing account verification accuracy during the customer account opening process.

“Socure helps us onboard new customers quickly and scale faster than we could with other tools. We identified no other solution that compared in terms of accuracy or insights.”

John Mearles, Head of Risk & Operations