Socure

Socure provides identity verification and fraud prevention solutions through its ID+ platform. The company operates the Socure Risk Insights Network, which integrates over 400 data sources across geographies and industries to verify identities and assess fraud risk. The platform uses machine learning models and identity graphs to analyze identity behavioral patterns and correlate identity attributes. The company offers four main product suites. The Fraud & Risk Suite includes Sigma Identity Fraud, Sigma Synthetic Fraud, Sigma Device, and risk scoring for email, phone, and address attributes. The Compliance Suite provides KYC verification, global watchlist screening, and continuous monitoring capabilities. The ID Document Verification Suite authenticates identity documents and detects spoofing attacks through Predictive DocV. The Account Intelligence Suite validates account status and ownership in real time. Socure serves financial institutions, government agencies, enterprises, and businesses across multiple sectors including financial services, online gaming, cryptocurrency, public sector, buy now pay later providers, and e-commerce marketplaces. The platform processes identity verification requests through a single API, enabling organizations to onboard customers while meeting compliance requirements such as KYC and watchlist screening mandates. The company's technology analyzes multiple dimensions of consumer identity data to determine if an applicant is a real person and whether they are who they claim to be. Customers include Capital One, SoFi, Lili, and Betterment.