What is Socure?
Socure offers a comprehensive identity verification and fraud prevention platform powered by advanced AI. The system is designed to provide real-time risk and trust decisions, enabling businesses to confidently onboard more legitimate customers while minimizing fraud.
Socure's RiskOS engine utilizes a comprehensive identity graph to deliver accurate assessments. The platform covers a broad range of services, including PII verification, sanctions screening, KYC compliance, and document verification, supporting a seamless customer experience across various touchpoints.
Features
- RiskOS™ Platform: Comprehensive risk decisioning engine.
- PII Verification: Verification of Personally Identifiable Information.
- Sanctions and KYC: Compliance checks for sanctions and Know Your Customer regulations.
- Document Verification: Verification and re-verification of identity documents.
- Phone RiskScores: Assessing the risk associated with phone numbers.
- Email RiskScores: Assessing the risk associated with email addresses.
- Digital Intelligence: Gathers insights for a complete view of the user.
- Predictive DocV: Advanced document verification using predictive analysis.
Use Cases
- Consumer onboarding
- Bank account verification
- Business onboarding
- Login & authentication
- Contact center fraud prevention
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