Socure
The Leader in Digital Identity Verification and Fraud Prevention.
Overview
Socure is a leader in digital identity verification and fraud prevention. Their predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from email, phone, address, IP, device, velocity, and the broader internet to verify identities in real-time.
✨ Key Features
- Identity Verification
- Fraud Risk Scoring
- Document Verification
- AML Compliance
- KYC/CIP
- Synthetic Identity Fraud Detection
🎯 Key Differentiators
- Predictive analytics for identity verification
- Focus on day-one identity verification accuracy
- Extensive data sources for a holistic view of identity
Unique Value: Provides the most accurate and robust solution for verifying digital identities in real-time, helping businesses to reduce fraud and onboard more customers.
🎯 Use Cases (3)
✅ Best For
- Automated identity verification for top-tier banks and fintechs
- Reducing fraud in online applications
💡 Check With Vendor
Verify these considerations match your specific requirements:
- Organizations that do not operate in a digital environment
🏆 Alternatives
Offers a more data-driven and predictive approach to identity verification compared to solutions that rely solely on document verification.
💻 Platforms
🔌 Integrations
🛟 Support Options
- ✓ Email Support
- ✓ Phone Support
- ✓ Dedicated Support (Enterprise tier)
🔒 Compliance & Security
💰 Pricing
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