The Changing Face of Compliance: Navigating 7 Key Shifts

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. Socure ID + Platform
The new standard for digital identity verification, providing real-time, predictive analytics for the most accurate and comprehensive identity verification and fraud prediction—all through one API.

Socure named a Leader in The Forrester Wave
Identity Verification Solutions Q4 2022
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Fraud & Risk Solutions

Eliminate the need for limited, single-point solutions and gain a holistic view of identity with the industry’s most comprehensive digital identity fraud prevention suite.
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. Sigma Identity Fraud

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Compliance

Compliance Solutions

Protect your organization with market leading data coverage, unmatched accuracy, demonstrable controls and world-class tools to efficiently manage your operations
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. Socure Verify

. eCBSV

. Global Watchlist Screening with Monitoring

. Portfolio Scrub

. Deceased Check

ID Document Verification

. Predictive DocV
Stop more fraud without sacrificing customer experience with the industry’s highest accuracy rates and fastest response time.

eBook
3 Warning Signs That Your ID Verification Process is Robbing You of Revenue
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Account Intelligence

. Socure Account Intelligence
Verify the status and ownership of non-traditional accounts held at digital banks, credit unions, and regional banking institutions.

Decisioning

. Decision Module
Align policy with process, automate decisions, help ensure compliance, and efficiently scale growth.

. Control Center
Prevent fraud across your portfolio, and demonstrate compliance in an evolving regulatory environment.

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. Analytics & Reporting Dashboard
Explore, monitor, and audit crucial KPIs to optimize your operations, ensure regulatory compliance, and proactively address emerging risks to your business.
Industries

Industries Seamlessly onboard more good customers while preventing fraud—no matter your industry.

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Financial Services
Verify identities and stop fraud throughout the customer lifecycle, while meeting the most stringent compliance requirements.

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Marketplace
Strengthen the reputation of your ecosystem and instantly onboard more consumers and sellers without increasing risk.

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Sharing Economy
Ensure trust & safety while instantly onboarding more consumers, sellers, and gig workers without increasing fraud.

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Online Gaming
Maximize player conversion rates and reduce identity fraud losses while maintaining compliance.

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Buy Now Pay Later (BNPL)
Auto-accept more shoppers, attract more merchants, and protect your customers from identity fraud.

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Public Sector
Increase auto-verification rates of eligible individuals, improve program integrity, and eliminate manual reviews.

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Crypto
Verify identities faster and accelerate time to funding, trading, purchase, and storage.

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Workforce
Register and onboard more good applicants with passive identity verification.

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Sponsor Bank
Streamline BaaS management, enhance compliance, simplify partner oversight, and grow your customer base.
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Socure named a Leader in The Forrester Wave
Identity Verification Solutions Q4 2022
See More

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Compliance professionals face mounting pressures – soaring transaction volumes, evolving regulations, and tighter budgets. Many rely on legacy solutions, assuming they provide adequate protection. However, these dated systems have serious deficiencies in meeting today’s demands. The result? Inaccurate customer classification, manual reviews, and compounding compliance risks.

It’s time for a new approach. Socure is redefining compliance with an end-to-end solution that provides:

Market-leading data coverage and unmatched accuracy to confidently verify customers

Automated workflows to reduce manual reviews and false positives

Demonstrable controls to efficiently manage operations and compliance risk

By orchestrating leading-edge data, accuracy, and tools through one API, Socure can help organizations transform compliance into a core strength for digital growth.

Discover how the right technology can conquer today’s toughest challenges and future-proof compliance – download the eBook now.

Download the eBook now!

Related Resources

Fact Sheet

Socure Compliance Suite

Blog

The Power of Machine Learning for Better Compliance Outcomes

Blog

The Story Behind Seamless, Automated Compliance Across the Customer Journey

Socure is the leading platform for digital identity verification and trust.

Its predictive analytics platform applies artificial intelligence and machine learning technology with trusted online/offline data intelligence from email, phone address, IP, device, velocity, and the broader internet to verify identities in real time.

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