Socure

Socure is the market leader in the identity verification and fraud prevention industry. Its predictive analytics platform applies artificial intelligence and machine learning techniques with thousands of sources of trusted online/offline data to verify every element of identity, inclusive of government documents, email, phone, address, IP, device, date of birth and SSN, in real-time. The company offers a complete set of solutions across fraud risk, KYC/CIP compliance, document verification, and bank account validation. Starting at digital onboarding and persisting throughout the customer lifecycle, Socure's platform is the gold standard for powering accurate, inclusive identity verification and fraud decisions for top companies across all verticals.

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