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
Improve the user experience with fast, streamlined onboarding and avoid time-consuming, friction-filled, and error-prone processes -
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
Ready to speak with an identity verification expert?Use our chatbot to schedule your meeting.
Pick a Time For Your Live Trial Now2,700+ Top Organization 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
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
Socure Account Intelligence delivers a cost-effective and scalable solution for:
New account funding
Account-to-account transfers
Loan repayments
Payroll direct deposit
Marketplace payouts
Gig economy earnings
Insurance claims
Bill payments and auto pay
Government benefit disbursements
