Socure
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
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Email Address
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Location
Navada, USA
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Support
Availability of chat and email support
Verification supporting stats
Services provided by socure
KYC Suite
Face Biometric Verification
Document 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.
Customers
Compliance Certifications






Updates from Socure
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- KYC Journey Testing
- Response Time and Accuracy
- Back Office Testing
- Scenario Based Support Test
- Integration Options