FACT SHEET

Identity Risk Compliance Made Simple

Financial institutions are under pressure to comply with many complex regulatory requirements world-wide such as Customer Identification Program (CIP), the US Patriot Act, FATF guidelines, and others. However, an effective KYC/AML compliance solution can help you increase your acceptance rate, avoid fines, and improve overall customer experience.

With over 300 million verified identity profiles, Socure's KYC/AML solution leverages our powerful analytics and machine learning platform to verify identities while increasing auto-acceptance rates and minimizing false positives.

Download the fact sheet to learn more.

Download the resource to learn more.

Want to learn more?

Contact us to learn more about Socure's industry-leading identity verification and trust platform.
We look forward to hearing from you!