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Products
Products Experience the power of graph-defined identity verification.
Platform

Fraud Risk

Compliance

ID Document Verification

Account Intelligence

Decisioning

Analytics & Reporting
Platform

. 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
See More

Fraud Risk

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.
Overview

. Sigma Identity Fraud

. Sigma Synthetic Fraud

. Address RiskScore

. Email RiskScore

. Digital Intelligence

. Phone RiskScore

. Portfolio Scrub

. Sigma First-Party Fraud

Compliance

Compliance Solutions

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

. 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
See more

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.

Analytics & Reporting

. 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.
Resources
Resources Stay up to date on industry news, trends, and Socure's world-class solutions.
Fact Sheets

Case Studies

White Papers

eBooks

Reports

Infographics

Webinars

Events

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Videos

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Partners
Company
Company Learn more about the award-winning people and technologies that power Socure.
About Socure

News & Press

Careers

Events

Socure Risk Insights Network
Socure named a Leader in The Forrester Wave
Identity Verification Solutions Q4 2022
See More

GET A DEMO | Talk To An Expert

Advanced User Experience
Harness the power of guided ID-and-selfie image capture technology with real-time coaching, resulting in 95% auto decisioning
Optimized Operational Efficiency
Reduce false rejects and approve 28%* more good customers on the first try
Radically Accurate Fraud Detection
Leverage patent-pending forensics and data extraction together with multi-dimensional predictive risk signals to capture more bad actors
Streamlined Customer Onboarding
Employ fully automated ID verification with less-than-2-second response to reduce manual processes, friction, and drop-off

*Based on Socure’s evaluation of legacy providers.

Schedule a Meeting

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4.5

100 Total Reviews

“Socure has an easy to user platform that allowed me and my designer to design DocV very easily. It’s “out of the box” software made it easy to align on designs with stakeholders”

“We feel confident in the review done by Socure Doc V step up when we are opening accounts.”

2,000+ Top Organizations Trust Socure

Socure Predictive DocV 3.0 is the leading ID Document Verification Solution According to Industry Analysts, Aite-Novarica Group

Predictive ID Document Verification

The Most Accurate Way to Verify IDs and Selfies

Approve More Good Users on the First Try

Real-time guided image capture technology

Detect More Bad Actors

State-of-the-art forensics and data extraction engine combined with multi-dimensional predictive risk signals

Stop Spoofing Attacks with NIST IAL2 and PAD2

Liveness detection and enhanced facial biometrics

Designed for Strong PII Protection

SOC Type 2 and ISO 27001, 27017, 27018, 27701 security

Built for Consumer Data Safety

Explicit consumer consent prior to biometric capture

Integrate in as Fast as 3 Days

Lightweight SDK integration with no-code customizable features

GET A FREE DEMO OF DOCV

DON’T JUST TAKE OUR WORD FOR IT

Betterment achieved a 30% increase in auto-approval rates using Socure

After implementing Socure’s Predictive DocV and CIP/KYC solutions, Betterment is able to swiftly onboard more good customers while keeping out more bad actors. With a 30% increase in auto-approval rates, they are experiencing a dramatic increase in and faster time to revenue, while significantly reducing manual reviews.

“With Socure, we saw our approval rate improve by 30%. We’ve also driven down rejection rates considerably while mitigating identity theft and other types of fraud we encounter.”

Mark Kassardijian

Group Product Manager

Predictive DocV delivers a flexible, precise solution for many evolving use cases

Driver verification

Age verification

High-risk transactions

Home rental services

eKYC requirements

In-person ID verification

Step-up verification for KYC or fraud

Verifiable parental consent

TeleHealth

Socure Solution Insights: New Predictive DocV 3.0 SDKs Offer Accessible, Enhanced User Experience and a 10% Lift in Conversion

How Socure’s DocV 3.0 Solution Helps Government Agencies Solve Identity Verification Challenges

A New Era of Document Verification: Socure and Berbix

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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