Fact Sheet
Prefill: High-Assurance Matching for Maximum Conversion While Meeting Compliance Regulations
Verifying customers’ valid, USPS deliverable address is one of the most essential pieces of data for your business. Yet it is also one of the most challenging to accurately acquire and maintain. Socure’s Prefill leverages our industry-leading KYC solution to ensure accuracy of a consumer mailing address and eliminate address issues once and for all.
- Delivers insights into risk and potential fraud associated with the mailing address at account opening and ongoing management of their account.
- Meets compliance regulations by providing alternate addresses to locate lost card holders with ease
- Ensures financial inclusion of thin file and underserved segments that are more prone to address changes
. . . and much more.
With just a name and the last 4 digits of their SSN, Socure’s Prefill gives you all the tools and the intelligence you need to make a well-informed decision on every identity that enters your business ecosystem. Download this fact sheet to learn how.
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