Socure

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Socure utilizes advanced AI and ML algorithms to analyze a multitude of data points and patterns, aiming to accurately assess the legitimacy and reliability of an individual’s identity. By harnessing diverse data sources like social media profiles, online presence, official records, and other pertinent information, they create a comprehensive and real-time identity verification system.

Industries Served: Financial Services, Online Gaming, Crypto, E Commerce Market, Buy Now Pay Later (BNPL), Workforce, Sharing Economy, Public Sector, Sponsor Bank

  • Envelope. Email Address

    [email protected]

  • Map Pin. Location

    Navada, USA

  • Phone Incoming. Support

    Availability of chat and email support

Verification supporting stats

12K+ Documents
200+ Countries
200+ Languages

Services provided by socure

KYC Suite

  • Face Biometric Verification availableFace Biometric Verification
  • Document Verification availableDocument Verification
  • Age Verification
  • eID Verification
  • Reusable KYC
  • Video KYC
  • Liveness Detection
  • Perpetual KYC
  • Address Verification

AML

  • AML for Business
  • PEP Screening
  • Watchlists Screening
  • Adverse Media Screening
  • Risk Assessment
  • Fitness & Probity Checks
  • Sanctions Screening
  • On-going Monitoring

Others

  • Know Your Business (KYB)
  • Know Your Transaction (KYT)
  • Payment Fraud Prevention
  • OCR for business
  • ID Number Checks
  • ESign
  • Hardware Scanner Devices
  • Flexible delivery model

  • 2FA Verification
  • On-premises verification
  • NFC Verification
  • Identity Access Management
  • Travel Rule
  • Phone Risk Assessment
  • Email Risk Assessment
  • Regulatory Reports

Our Evaluation

  • Offers highly secure method for verifying people’s identities, utilizing advanced AI and ML algorithms.
  • Backend user interface is intuitive  that allows for zooming in on uploaded pictures to confirm identity.
  • Efficient in automating the ID and selfie verification process, freeing up time to focus on other customer needs.
  • Intrusive nature of the identity verification process, potentially affects customer satisfaction and business relationships.
  • Customers need to manually approve the identity if the photo is taken from too far away or is slightly blurry, which can slow down the verification process.
  • User journey for selfie verification needs improvements.

Rating
This score is based on user ratings and our scenario based testing.

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Industry average: 4

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This is score based the customer journey on desktop and mobile phone

Ease of Use

Industry average: 4.5

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This score is based on the response time of the customer support in different scenarios

Quality of Support

Industry average: 3.9

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Based on the response time and accuracy on fraudulent/original documents from multiple countries

Accuracy Score

Industry average: 3.5

Customers

Compliance Certifications

Updates from Socure

Socure Wins Datos Insights’ 2023 Fraud & AML Impact Award for Best Know Your Customer/Business Innovation, Recognized for its Best–in-Class Technology

Socure Announces Partnership with Public to Launch Investment Service in the United Kingdom with Seamless Identity Verification

PrizePicks Integrates Socure’s Leading Identity Verification Platform

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  • KYC Journey Testing
  • Response Time and Accuracy
  • Back Office Testing
  • Scenario Based Support Test
  • Integration Options
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