Audience
Organizations looking for an identity verification and fraud capture platform to verify identities in real time
About Socure
Market-leading coverage and accuracy from the most comprehensive solution. Over 1000 companies rely on Socure to ensure customer trust and unlock rapid acquisition growth across all channels. Socure serves 1000+ customers including financial services and fintech leaders, and we’re rapidly expanding across adjacent verticals, including telco, payroll providers, crypto, government & public sector, healthcare, online gaming, cable, and insurance. Socure ID+ supports automated machine-learning identity fraud risk management, as well as data-centric Know Your Customer (KYC) and Global Watchlist compliance tools, all returned with reason codes for decision transparency. DevHub is a central hub for developers to easily integrate and quickly build identity verification applications on the Socure ID+ Platform. DevHub contains documentation for all product modules, an API Reference Guide, a support ticketing system, and the latest communication updates in a self-service model for developers.
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Company Information
Socure
Founded: 2012
United States
www.socure.com
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Product Details
Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
Videos
Support
Phone Support
24/7 Live Support
Online
Socure Frequently Asked Questions
Socure Product Features
AML
Identity Verification
PEP Screening
Risk Assessment
Watch List
Behavioral Analytics
Case Management
Compliance Reporting
Investigation Management
SARs
Transaction Monitoring
Banking
Compliance Tracking
Risk Management
ATM Management
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Securities Management
Transaction Monitoring
Fraud Detection
For Banking
For Crypto
For Insurance Industry
For eCommerce
Pattern Recognition
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
Internal Fraud Monitoring
Investigator Notes
Transaction Approval
