Socure ID+ Platform

Validate a bank account’s status and ownership in real time by matching the provided account information and PII against Socure’s data sources.

Predict the risk of an address utilizing various risk intelligence and residency attributes including deliverability, tenure of the identity at the address, property type, as well as links between an identity and alternative addresses.

Instantly stop bad actors from entering your ecosystem with Socure’s consortium database of fraudulent identities, based on feedback from 1,000+ customers.

Unlock a robust identity verification process with instant checks on a consumer’s vital status information.

Receive a simple decision outcome (reject, refer, resubmit, review, or accept) for a consumer identity based on a set of predefined business rules that analyze the transaction data of each ID+ module included in the request.

Instantly receive risk signals that serve as early warnings or triggers for you to identify, assess, and mitigate potential risks in a consumer’s device and behavioral data.

Verify if a consumer’s Social Security number (SSN), name, and date of birth (DOB) combination match Social Security records.

Predict the risk of an email and its correlation to an identity based on hundreds of data elements including deliverability, age of the email, domain type, and alternative emails linked to an identity.

Identify risk by matching identities against sanctions and enforcement lists, as well as PEP and Adverse Media registries worldwide.

Access features built on top of Socure’s Network Identity Graph so you can make better decisions, optimize strategies and utilize more intelligence into your own models.

Leverage Socure’s unmatched identity coverage and breadth of data to unlock customer growth while bolstering compliance with up to 98% auto-approvals across all ages and demographics.

Predict the risk of a phone number as well as ownership, utilizing various risk intelligence and phone number attributes including how often the phone number has been ported, length of subscriber tenure, and line type.

Verify the authenticity of an ID and selfie match at onboarding or step-up authentication to gain further trust in the people you are doing business while reducing fraud risk.

Autofill a consumer’s Social Security number (SSN) or Individual Taxpayer Identification Number (ITIN) information by passing the last four digits, along with specific personal identifiable information (PII).

Match a consumer information against a consortium of data to receive risk signals that may associate the consumer identity with past instances of confirmed fraudulent or high risk activity.

Analyze every dimension of a consumer identity including name, email, phone, address, date of birth, SSN, IP, device, velocity, and more to capture up to 90% of fraud in the riskiest 3% of users.

Identify and isolate synthetic identity risk at enrollment and in existing customer portfolios utilizing Socure’s proprietary fraud prediction models and automated ML pipelines.