Socure
Socure operates an AI native identity verification and risk decisioning platform used by financial institutions for customer identification, KYC, sanctions and watchlist…
Overview
Socure is a digital identity verification and fraud prevention platform that uses machine learning and a broad range of data sources to verify and onboard customers accurately. It draws on an identity graph consortium network to check email, phone, and address risk alongside document and selfie verification, giving businesses a comprehensive view of user identity through a single API. The platform is aimed at organizations in finance, e-commerce, and other online services that need to verify identities and predict fraud at scale, including financial institutions and fintech companies securing onboarding and transactions. Socure operates on a paid pricing model with custom quotes available on request.
Details
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