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.

Integrations

API:
Yes, Socure offers API access

Ratings/Reviews

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Company Information

Socure
Founded: 2012
United States
www.socure.com

Videos and Screen Captures

Socure Screenshot 1
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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

Q: What kinds of users and organization types does Socure work with?
Q: What languages does Socure support in their product?
Q: What kind of support options does Socure offer?
Q: What other applications or services does Socure integrate with?
Q: Does Socure have an API?
Q: What type of training does Socure provide?

Socure Product Features

AML

Identity Verification Supported
PEP Screening Supported
Risk Assessment Supported
Watch List Supported
Behavioral Analytics Not Supported
Case Management Not Supported
Compliance Reporting Not Supported
Investigation Management Not Supported
SARs Not Supported
Transaction Monitoring Not Supported

Banking

Compliance Tracking Supported
Risk Management Supported
ATM Management Not Supported
Corporate Banking Not Supported
Credit Card Management Not Supported
Credit Union Not Supported
Investment Banking Not Supported
Multi-Branch Not Supported
Online Banking Not Supported
Private Banking Not Supported
Retail Banking Not Supported
Securities Management Not Supported
Transaction Monitoring Not Supported

Fraud Detection

For Banking Supported
For Crypto Supported
For Insurance Industry Supported
For eCommerce Supported
Pattern Recognition Supported
Access Security Management Not Supported
Check Fraud Monitoring Not Supported
Custom Fraud Parameters Not Supported
Internal Fraud Monitoring Not Supported
Investigator Notes Not Supported
Transaction Approval Not Supported

KYC

Socure Additional Categories