Use Cases

Business Onboarding

Verify legitimate businesses for underwriting, tax compliance, and credit decisions—powered by Socure’s unified Business Onboarding solution.

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Accelerate Business Onboarding in Seconds

Socure

Overview

Effortless, scalable business verification

The opportunity

Accelerate business onboarding with automated identity checks, real-time data enrichment, and built-in Ultimate Beneficial Owner (UBO) verification—all within a single, seamless workflow.

Power end-to-end business and UBO verification

Streamline business onboarding without compromising risk controls.

See how Socure accelerates business onboarding with instant entity verification, UBO identification, and sanctions screening—powered by a single API. Integrated with data providers like Middesk, our platform helps you approve more legitimate businesses while reducing fraud and compliance risk.

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HOW WE HELP

One streamlined flow to verify businesses and their beneficial owners

Say “yes” to more good businesses. Reduce manual reviews, lower false positives, and streamline compliance with Socure’s best-in-class business and consumer identity data.

Accurate business verification—globally

Verify U.S. and international entities with precision. Socure connects to top business identity data providers to validate EIN/TIN, legal status, industry classification, and more in real-time.

Related products

Identity Report - A single source of truth for business identity, ownership, and risk data.

Bankruptcy & Litigation Monitoring – Continuous tracking of legal events tied to the business or its principals.

Sanctions & Watchlist Screening – Always-on screening against global compliance lists.

Secretary of State Monitoring – Stay updated with real-time alerts on entity registration changes.

Identity Monitoring – Dynamic updates on officer roles and business status.

UCC & Tax Lien Search – Identify financial risk from liens and secured claims.

Lien Document Retrieval & Filing – Streamline underwriting with automated lien workflows.

International Business Verification – Validate entities, shareholders, and UBOs across 200+ countries.

Seamless UBO Verification

Verify UBOs without breaking the flow. Socure auto-triggers KYC checks for individuals tied to the business—enabling a frictionless, fully compliant onboarding experience.

Related products

Watchlist Screening with Monitoring – AML and sanctions compliance with real-time updates.

Verify with eCBSV - Match Name, DOB, SSN, and other PII against authoritative sources.

Email RiskScores - predict email fraud risk and verify ownership instantly.

Phone RiskScore - Assess phone ownership risk and detect SIM swap in real time.

Address RiskScore - Identify risk tied to physical addresses instantly.

One-Time Password - Confirm user possession of an email or device.

Predictive DocV - Authenticate identity documents with liveness and multi-document checks.

Simplified document collection

Request and manage required business documents in one place– without delaying onboarding. Socure enables document uploads at any step of the process to speed up verification and decisioning.