AI-powered identity verification platform delivering high accuracy and inclusive customer onboarding with extensive data coverage.
Socure Verify uses AI and machine learning to verify identities across 400+ data sources, providing precise, inclusive identity verification with reduced manual reviews and compliance support.
Leverages over 400 trusted traditional and alternative data sources including credit bureaus, telecom, banking, and student information for identity verification.
Uses proprietary AI and ML to correlate thousands of identity data points for precise entity resolution and to minimize false positives and negatives.
Achieves 99% verification of mainstream populations and 95% of Gen Z consumers, reducing bias in ethnic, racial, age, and socioeconomic groups.
Automates onboarding workflows with API access to matched customer data, risk layers, and reason codes to reduce manual reviews and operational friction.
Employs algorithmic name matching, robust date of birth formats, advanced SSN matching, and best-in-class address normalization for accurate identity resolution.
Provides detailed reason codes and field validation scores for actionable intelligence and confident compliance decisions.
Helps exceed CIP/KYC requirements and adheres to SEC 17AD-17 and FACTA Red Flag rules with transparent decisioning and audit trails.
Offers an intuitive dashboard for side-by-side data comparison, transparency of matched entities, and streamlined manual review processes.
Choose between Socure Launch for quick deployment or Socure Enterprise for customized identity verification workflows.
Implement the API or hosted user interface into your onboarding or authentication processes.
Send identity data such as name, date of birth, SSN, and address for verification through the platform.
Obtain matched identity data, risk scores, reason codes, and validation scores from Socure Verify.
Use the detailed insights to automate approval, denial, or manual review workflows while maintaining compliance standards.
Pricing details are gathered from the official Socure Verify website and are provided for reference only. Always confirm the latest information directly with the vendor.
| Plan | Price | Highlights |
|---|---|---|
| Socure Launch | Usage-based with $1,000 monthly credits | Pre-built identity verification solutions
|
| Socure Enterprise | Custom pricing based on volume and needs | Full RiskOS platform access
|
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