Socure DevHub

Document Verification

Document Verification allows users to confirm the authenticity of a wide range of government-issued identification from around the world, including Driver Licenses, Passports, Visas, and other official documents.

How-To Guide

Sigma Fraud Score

Sigma Fraud Score is the most accurate holistic fraud detection product on the market. Using minimal customer information, Sigma Fraud utilizes machine learning and advanced algorithms to predict the likelihood the supplied identity is fraudulent.

How-To Guide

Email Risk

Email Risk Score is a point-solution to assess risk associated with an email address, as well as the correlation between the email address and the supplied identity.

How-To Guide

Address Risk

Address Risk Score is a point-solution to assess risk associated with an address, as well as the correlation between the address and the supplied identity.

How-To Guide

Phone Risk

Phone Risk Score is a point-solution to assess risk associated with a phone number, as well as the correlation between the phone number and the supplied identity.

How-To Guide

Device Risk

Device Risk verifies session authenticity by collecting unique features from a device or browser, and allows a positive identification during subsequent visits. Use Device Risk as part of your comprehensive identity verification solution.

How-To Guide

Alert List

Compare transactions against Socure’s proprietary consortium database of known fraudulent users and specific identifying fraudulent transactional traits. Alert List provides an additional level of security that is only available with ID+.

How-To Guide

Social Media

Use Social Media to increase manual review efficiency with a report on social media activity for identities.

How-To Guide

Know Your Customer (KYC)

Build a frictionless, robust and risk-based Customer Identification Program (CIP) to comply with section 326 of the Patriot Act by verifying your customers against Socure's proprietarily procured authoritative data sources.

How-To Guide

Global Watchlist

Global Watchlist checks information submitted against key international watch lists. Socure offers multiple tiers and filtering options to meet regulatory requirements, as well as adjustments to reduce false positives. Monitoring is also offered via the Event Manager to increase awareness in risk profile changes after enrollment while reducing operational overhead and total cost of ownership.

How-To Guide

Document Verification

Document Verification allows users to confirm the authenticity of a wide range of government-issued identification from around the world, including Driver Licenses, Passports, Visas, and other official documents.

How-To Guide

Sigma Fraud Score

Sigma Fraud Score is the most accurate holistic fraud detection product on the market. Using minimal customer information, Sigma Fraud utilizes machine learning and advanced algorithms to predict the likelihood the supplied identity is fraudulent.

How-To Guide

Email Risk

Email Risk Score is a point-solution to assess risk associated with an email address, as well as the correlation between the email address and the supplied identity.

How-To Guide

Address Risk

Address Risk Score is a point-solution to assess risk associated with an address, as well as the correlation between the address and the supplied identity.

How-To Guide

Phone Risk

Phone Risk Score is a point-solution to assess risk associated with a phone number, as well as the correlation between the phone number and the supplied identity.

How-To Guide

Device Risk

Device Risk verifies session authenticity by collecting unique features from a device or browser, and allows a positive identification during subsequent visits. Use Device Risk as part of your comprehensive identity verification solution.

How-To Guide

Alert List

Compare transactions against Socure’s proprietary consortium database of known fraudulent users and specific identifying fraudulent transactional traits. Alert List provides an additional level of security that is only available with ID+.

How-To Guide

Social Media

Use Social Media to increase manual review efficiency with a report on social media activity for identities.

How-To Guide

Know Your Customer (KYC)

Build a frictionless, robust and risk-based Customer Identification Program (CIP) to comply with section 326 of the Patriot Act by verifying your customers against Socure's proprietarily procured authoritative data sources.

How-To Guide

Global Watchlist

Global Watchlist checks information submitted against key international watch lists. Socure offers multiple tiers and filtering options to meet regulatory requirements, as well as adjustments to reduce false positives. Monitoring is also offered via the Event Manager to increase awareness in risk profile changes after enrollment while reducing operational overhead and total cost of ownership.

How-To Guide

Document Verification

Document Verification allows users to confirm the authenticity of a wide range of government-issued identification from around the world, including Driver Licenses, Passports, Visas, and other official documents.

How-To Guide

Identify Real People
in Real Time

Modules

Document Verification

Sigma Fraud Score

Email Risk

Address Risk

Phone Risk

Device Risk

Alert List

Social Media

Know Your Customer (KYC)

Global Watchlist

Document Verification

Sigma Fraud Score

Email Risk

Address Risk

Phone Risk

Device Risk

Alert List

Social Media

Know Your Customer (KYC)

Global Watchlist

Document Verification

FAQs

How-To Guides

Status

Support

Identify Real People in Real Time

Modules

Sigma Fraud Score

FAQs

How-To Guides

Status

Support

Identify Real People
in Real Time