Solution introduction

Complete onboarding solution for fraud and compliance

ID+ identity verification solution powers a holistic suite of fraud risk and compliance solutions to ensure customer trust at day zero and unlock rapid acquisition growth across channels

Scale enrollment with ID+, a full-service machine learning platform for elegant onboarding with minimized risk and maximized compliance efficiencies.

Detect identity fraud risk with highest accuracy in the industry.
Socure’s Sigma Fraud models deliver the highest fraud capture rates and the lowest false positive rates in the industry, with model accuracy at over 95%.

Meet AML/BSA compliance requirements while improving customer experience.
Deliver compliance with over 90% auto acceptance for KYC and lower false positives by 80% for Watchlist enforcements worldwide.

Accelerate risk-based document verification.
Accelerate verification of government issued ID documents with analytics-based document authenticity and facial liveness checks.

Simplify operations with a powerful machine learning platform.
Socure ID+ Platform is a turnkey system that delivers powerful analytics and reason codes for all product modules through a single RESTful API.

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