Socure

Score10 out of 10

4 Reviews and Ratings

What is Socure?

Socure is an AI-powered identity verification system designed to help financial services companies prevent identity fraud losses and remain compliant. The system is comprised of ID+, the identity verification mechanism, a KYC (Know Your Customers) Compliance add-on, which uses additional personally identifiable information to authenticate users, and Watchlist products to check international sanctions and enforcement lists for AML (Anti-Money Laundering) compliance.

Categories & Use Cases

Media

Screenshot of the Predictive DocV end-to-end suite of fraud and identity solutions. Socure verifies digital identity and predicts fraud throughout the digital customer lifecycle to reduce fraud losses without compromising customer experience. With its capture experience, forensic engine, and data extraction, Predictive Document Verification (DocV) approves more good customers while eliminating bad actors in real time.

Screenshot of the Capture App, which provides a guided user experience, correcting for blur, glare, and low light situations, with accessibility features to verbalize guidance for visually impaired users. Enhanced facial biometrics with NIST PAD Level 2 certification for liveness detection stops spoofing attacks. Lightweight mobile SDKs are available for iOS, Android, and React Native, while the Web SDK can be integrated through a browser-based widget that initiates requests via a unique link, QR code scan, or from a CRM

Screenshot of Predictive DocV's response time, which is under 2 seconds without compromising on integrity. Predictive DocV reduces bias by training its system on robust data.

Screenshot of the population coverage of Socure’s KYC solution, designed to optimize the acquisition of hard-to-identify segments, including Gen-Z, millennials, credit-invisible, thin-file, new-to-country to achieve frictionless auto-approvals for all populations.

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Screenshot of the Predictive DocV end-to-end suite of fraud and identity solutions. Socure verifies digital identity and predicts fraud throughout the digital customer lifecycle to reduce fraud losses without compromising customer experience. With its capture experience, forensic engine, and data extraction, Predictive Document Verification (DocV) approves more good customers while eliminating bad actors in real time.

#1 most frequent

Information

25.8%

8 installations of 31

#2 most frequent

Professional, Scientific, and Technical Services

3.2%

1 installation of 31

#3 most frequent

Other Services (except Public Administration)

1 installation of 31

AuthenticID Identity Proofing