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Socure
Certainty in Identity Verification and Fraud Prevention

Socure
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Home: https://www.socure.com

Socure

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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