Use Cases

Business Onboarding

Verify good businesses for underwriting, tax registration, and credit assessment using Socure’s end-to-end Business Onboarding solution.

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Overview

Effortless business verification at scale

The opportunity

Automate business onboarding with real-time business identity checks, data enrichment, and fully integrated Ultimate Beneficial Owner (UBO) verification.

HOW WE HELP

Accurately verify businesses and individual UBOs in one automated flow

Reduce friction and false positives with a flexible business onboarding solution that allows you to say “yes” more often using the best business and consumer identity data products in the market.

Accurately verify businesses across the globe

Whether they operate domestically or internationally, Socure integrates with several industry-leading business identity data providers to authenticate business identities, validate EIN/TIN, industry classification, and more in real-time.

Related products

Identity Report generates a consolidated source of key business information, including legal registration details, beneficial owners, and risk indicators.

Bankruptcy & Litigation Monitoring to proactively track bankruptcy filings and legal proceedings linked to a business or its principals.

Sanctions & Watchlist Screening for continuous screening of businesses and stakeholders against global sanctions and compliance lists.

Secretary of State Monitoring to automate tracking of changes to business registration records, ensuring up-to-date legal entity details.

Identity Monitoring for ongoing verification and updates of key business and officer information, with real-time change alerts.

UCC & Tax Lien Search identifies secured interests in a company’s assets and outstanding tax liens to assess financial risk and collateral exposure.

Lien Document Retrieval & Filing retrieves official lien documents and facilitates streamlined lien registration for accurate underwriting and credit protection.

International Business Verification supports global entity validation with basic and enhanced business registration checks, including directors, shareholders, and UBOs with coverage across 200+ counties.

Seamless UBO Verification in one workflow

Verify Ultimate Beneficial Owners (UBOs) within the same onboarding flow. Automatically trigger KYC checks for each UBO, minimizing friction and streamlining compliance.

Related products

Watchlist Screening with Monitoring to stay AML and sanctions compliant with real-time screening against global watchlists and continuous risk monitoring.

Verify with eCBSV to authenticate consumer PII, including Name, DOB, Address, SSN, and deceased status, by matching against SocureID’s internal database and the SSA’s eCBSV issuing authority database.

Email RiskScores to instantly predict risk and verify email ownership.

Phone RiskScore to instantly predict risk and verify phone ownership, including SIM swap.

Address RiskScore to instantly predict the risk connected with physical addresses.

One-Time Password to verify account and device possession via SMS or email-based OTPs.

Predictive DocV for matching consumer PII to physical ID evidence using advanced AAMVA database checks, biometric liveness detection, and multi-document verification for ultimate fraud prevention.

Collect business documents

Seamlessly collect the business information you need—all in one place. Minimize delays and reduce back-and-forth by requesting supplemental documents at any stage of the verification process, ensuring a faster, more efficient onboarding experience.