Socure
Identity fraud and KYC decisions drawn from a predictive graph.
Made by SocureIdentity verification
About Socure
Socure offers RiskOS, which the homepage describes as an AI-native decisioning and orchestration platform for identity, fraud, risk, and compliance. Socure Enterprise is for complex organizations that need fully customized RiskOS deployments with advanced controls and guidance. Socure Launch is for builders who want production-ready workflows on RiskOS in hours through a self-serve experience.
The homepage says Socure supports virtually any industry and use case. Socure states that it empowers governments to combat identity fraud while ensuring access to public services.
Drafted from socure.com · not yet confirmed by Socure
How it works
Socure verifies identity mostly without documents. Give it a name, address, date of birth, phone, email and (in the US) SSN, and its models check the combination against hundreds of data sources and a graph of past verifications to return a score for identity fraud, synthetic identity, and KYC pass or fail. Document and selfie verification (DocV) is available when the data check isn't enough.
It's US centric and strongest for banks, fintechs and government programs that need CIP compliance and want high pass rates without friction.
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