Description

Socure is an identity verification solution designed for data security teams and financial institutions. It enables users to streamline the new account opening process, mitigate third party and synthetic fraud, check information submitted against key international watch lists, receive live feedback data, verify authenticity of government-issued identification including driving licenses, passports, and visas. Features include sigma fraud score, customer identification program (CIP), email, phone, address risk and correlation scores, document verification, and social screening.