JTMWYDJust tell me what you do.
Markdown ↗Search

Socure

socure.com ↗

Socure is the leading AI-powered identity verification platform trusted by 3,000+ customers to verify consumers, businesses, & employees with confidence. Automate exception processes, reduce manual reviews, and replace cumbersome SSA-89 paper forms. That context helps you assess the person or business behind the agent, spot risk across interactions, and make trust decisions from a connected view of human, business, and agent activity.

Products

Sigma Identity FraudDetect stolen identities and organized fraud attacks in real time – all while approving more legitimate customers. Talk to an Expert Start Building Overview.
Source ↗ 2 ↗ 3 ↗ 4 ↗ 5 ↗ 6 ↗ 7 ↗ 8 ↗ 9 ↗ 10 ↗ 11 ↗ 12 ↗ 13 ↗ 14 ↗ 15 ↗ 16 ↗ 17 ↗ 18 ↗ 19 ↗ 20 ↗ 21 ↗Product page ↗
Sigma Synthetic Fraud5 detects synthetic risk early and enables targeted step-ups only where needed, reducing friction and improving decisioning.
Source ↗ 2 ↗ 3 ↗ 4 ↗ 5 ↗ 6 ↗ 7 ↗ 8 ↗ 9 ↗ 10 ↗ 11 ↗ 12 ↗ 13 ↗ 14 ↗ 15 ↗ 16 ↗ 17 ↗ 18 ↗ 19 ↗ 20 ↗ 21 ↗Product page ↗

  • Approve more good customers.

    Source ↗

    Approve more good customers.

  • Detect more synthetic fraud.

    Source ↗

    Detect more synthetic fraud.

  • Improve operational efficiency.

    Source ↗

    Improve operational efficiency.

  • Transformer-based architecture.

    Source ↗

    Transformer-based architecture

  • Graph-powered synthetic detection

    Source ↗

    V4.5 integrates with the Socure Identity Graph and utilizes new anomaly detectors to find hidden statistical patterns in SSNs and relational webs that are invisible in individual records. Customer Benefit: Graph connections and behaviors expose synthetic fraudsters building up and expanding across related identities—breaking the credibility they’ve built and stopping them before they strike.

  • Contextual signal evaluation

    Source ↗

    V4.5 creates multi-dimensional representations, called embeddings, of identities, learning the true structure of identity from billions of records before any fraud labels are even applied. Customer Benefit: More consistent, accurate decisions, especially in low-signal or ambiguous cases, reducing false positives while catching more synthetic fraud.

Sigma First-Party FraudAccurately predict risk and abuse patterns with unprecedented visibility into suspicious activity across the broader digital economy. Talk to an expert.
Source ↗ 2 ↗ 3 ↗ 4 ↗ 5 ↗ 6 ↗ 7 ↗ 8 ↗ 9 ↗ 10 ↗ 11 ↗ 12 ↗ 13 ↗ 14 ↗ 15 ↗ 16 ↗ 17 ↗ 18 ↗ 19 ↗ 20 ↗ 21 ↗Product page ↗

  • Advanced technology and analytics

    Source ↗

    Uses Socure’s battle-tested AI and machine learning to analyze millions of identities and billions of transactions, identifying risk signals and behavior patterns associated with first-party fraud.

  • Unmatched data coverage

    Source ↗

    Powered by the largest and only cross-industry First-Party Fraud Consortium, uncovering bad actors and abuse patterns often missed by bank-only data and general-purpose fraud tools.

  • Purpose-built for first-party fraud

    Source ↗

    Designed specifically to detect the nuances of first-party fraud across the customer journey to ensure accurate detection of high-risk or manipulated identities and prevent misclassification.

  • Real-time alerts and monitoring

    Source ↗

    Delivers instant alerts when an identity’s risk profile changes, enabling fast action to prevent fraud, reduce losses, and stop abuse before it escalates.

Email RiskScoreEmail RiskScores assess the risk and ownership strength of email information to help organizations detect fraud early, reduce abuse, and optimize decisions across onboarding, authentication, and payments. Part of the RiskScores suite with Phone RiskScore and Address RiskScore, Email RiskScores work in low-PII environments and scale with your identity strategy.
Source ↗ 2 ↗ 3 ↗ 4 ↗ 5 ↗ 6 ↗ 7 ↗ 8 ↗ 9 ↗ 10 ↗ 11 ↗ 12 ↗ 13 ↗ 14 ↗ 15 ↗ 16 ↗ 17 ↗ 18 ↗ 19 ↗ 20 ↗ 21 ↗Product page ↗

  • Email risk prediction

    Source ↗

    Identify risky, fraudulent, or disposable email identities early in the journey.

  • Adaptive risk decisioning

    Source ↗

    Reduce abuse, spam, and false positives with adaptive, risk-based decisions.

  • Intelligence at network scale

    Source ↗

    Improve accuracy using consortium intelligence across billions of email interactions.

Phone RiskScoreSocure’s Phone RiskScores assess the risk and ownership strength of phone-related data to help organizations stop fraud early and optimize decisions across onboarding, authentication, and payments. Part of the RiskScores suite with Email RiskScore and Address RiskScore, Phone RiskScores work in low-PII environments and scale with your identity strategy.
Source ↗ 2 ↗ 3 ↗ 4 ↗ 5 ↗ 6 ↗ 7 ↗ 8 ↗ 9 ↗ 10 ↗ 11 ↗ 12 ↗ 13 ↗ 14 ↗ 15 ↗ 16 ↗ 17 ↗ 18 ↗ 19 ↗ 20 ↗ 21 ↗Product page ↗

  • Phone risk prediction

    Source ↗

    Detect risky or synthetic phone identities early using predictive risk and ownership signals.

  • Smarter authentication decisions

    Source ↗

    Reduce OTP volume, manual reviews, and authentication costs with adaptive step-up decisions.

  • Network-powered coverage

    Source ↗

    Improve risk coverage and accuracy using consortium intelligence across phone carriers and usage patterns.

Address RiskScoreSocure Address RiskScores assess the likelihood that a physical address is genuine and linked to the asserted identity based on hundreds of signals. As part of the RiskScores suite with Email RiskScore and Phone RiskScore, Address RiskScores help organizations detect fraud early, verify address ownership, and reduce friction across onboarding, account changes, and payments.
Source ↗ 2 ↗ 3 ↗ 4 ↗ 5 ↗ 6 ↗ 7 ↗ 8 ↗ 9 ↗ 10 ↗ 11 ↗ 12 ↗ 13 ↗ 14 ↗ 15 ↗ 16 ↗ 17 ↗ 18 ↗ 19 ↗ 20 ↗ 21 ↗Product page ↗

  • Address risk prediction

    Source ↗

    Predict risk connected to physical address to flag suspicious address input early.

  • Better fraud capture

    Source ↗

    Improve coverage and fraud capture compared to other address verification methods by assessing risk and correlation together.

  • Flexible deployment

    Source ↗

    Apply flexible deployment across onboarding, profile changes, marketplace verifications, and delivery risk scenarios.

Graph IntelligenceCraft custom fraud strategies, refine models, and tailor decision logic with deep insights around identity connections across Socure’s Network Identity Graph Talk to an expert.
Source ↗ 2 ↗ 3 ↗ 4 ↗ 5 ↗ 6 ↗ 7 ↗ 8 ↗ 9 ↗ 10 ↗ 11 ↗ 12 ↗ 13 ↗ 14 ↗ 15 ↗ 16 ↗ 17 ↗ 18 ↗ 19 ↗ 20 ↗ 21 ↗Product page ↗
Portfolio ScrubSocure’s Portfolio Scrub accurately identifies risks hiding in your accounts and gives you strategies to take action.
Source ↗ 2 ↗ 3 ↗ 4 ↗ 5 ↗ 6 ↗ 7 ↗ 8 ↗ 9 ↗ 10 ↗ 11 ↗ 12 ↗ 13 ↗ 14 ↗ 15 ↗ 16 ↗ 17 ↗ 18 ↗ 19 ↗ 20 ↗ 21 ↗Product page ↗
Socure VerifyTalk to an expert Start building.
Source ↗ 2 ↗ 3 ↗ 4 ↗ 5 ↗ 6 ↗ 7 ↗ 8 ↗ 9 ↗ 10 ↗ 11 ↗ 12 ↗ 13 ↗ 14 ↗ 15 ↗ 16 ↗ 17 ↗ 18 ↗ 19 ↗ 20 ↗ 21 ↗Product page ↗

  • Optimized search queries to return more matches

    Source ↗

    Optimized search query logic returns the largest possible pool of identity matches

  • No exact character match required

    Source ↗

    Billions of records searched in under a second to find matching identities

  • Precise results with the single best-matched entity

    Source ↗

    Matched entities are ranked by significance and returned with the single best-matched entity

  • Actionable intelligence through detailed reason codes

    Source ↗

    Precisely extract the risk layer from reason codes with field validation scores for informed decisions

  • Algorithmic name matching

    Source ↗

    Precise identification for similarities in various name permutations, nicknames, misspellings, and more

  • Robust date of birth matching

    Source ↗

    Resolve an input date of birth to eight different accepted formats and combinations

  • Advanced SSN matching

    Source ↗

    Overcome common errors such as typos and miskeys, and verify results from diverse data sources

  • Best-in-class address normalization

    Source ↗

    Receive the current mailing address, with up to 10 recent associated addresses with > 99.5% coverage surpassing industry standards

Global Watchlist Screening with MonitoringScreen individuals, businesses, wallets, payments, transactions, and media – on a global scale with local precision. Monitor them continuously against global watchlists and sanctions sources, with multilingual media translation built in.
Source ↗ 2 ↗ 3 ↗ 4 ↗ 5 ↗ 6 ↗ 7 ↗ 8 ↗ 9 ↗ 10 ↗ 11 ↗ 12 ↗ 13 ↗ 14 ↗ 15 ↗ 16 ↗ 17 ↗ 18 ↗ 19 ↗ 20 ↗ 21 ↗Product page ↗
Deceased CheckVerify deceased identities at any point in the customer lifecycle, without requiring a comprehensive CIP/KYC check. Talk to an expert.
Source ↗ 2 ↗ 3 ↗ 4 ↗ 5 ↗ 6 ↗ 7 ↗ 8 ↗ 9 ↗ 10 ↗ 11 ↗ 12 ↗ 13 ↗ 14 ↗ 15 ↗ 16 ↗ 17 ↗ 18 ↗ 19 ↗ 20 ↗ 21 ↗Product page ↗

  • Source attribution

    Source ↗

    Confidently view the actual source of deceased records

  • Real-time or batch processing

    Source ↗

    Perform deceased status checks at any point in the customer lifecycle to ensure your records are up-to-date

  • Streamlined dispositioning

    Source ↗

    Avoid customer friction with dedicated reason codes to minimize manual review

eCBSVeCBSV provides financial services firms greater assurance of consumer identity by instantly confirming a consumer-provided name, SSN and DOB match with the issuing authority, enhancing CIP compliance and promoting financial inclusion. Talk to an expert.
Source ↗ 2 ↗ 3 ↗ 4 ↗ 5 ↗ 6 ↗ 7 ↗ 8 ↗ 9 ↗ 10 ↗ 11 ↗ 12 ↗ 13 ↗ 14 ↗ 15 ↗ 16 ↗ 17 ↗ 18 ↗ 19 ↗ 20 ↗ 21 ↗Product page ↗

Automate exception processes, reduce manual reviews, and replace cumbersome SSA-89 paper forms. eCBSV is fully integrated into the RiskOS™ platform with optimized workflows for accuracy, coverage, scale, and cost-savings through our high-volume of transactions. Source ↗

Control CenterTalk to an expert.
Source ↗ 2 ↗ 3 ↗ 4 ↗ 5 ↗ 6 ↗ 7 ↗ 8 ↗ 9 ↗ 10 ↗ 11 ↗ 12 ↗ 13 ↗ 14 ↗ 15 ↗ 16 ↗ 17 ↗ 18 ↗ 19 ↗ 20 ↗ 21 ↗Product page ↗

  • Precise identity resolution

    Source ↗

    Trust the accuracy of your identity resolution, with 99% identity verification of mainstream populations covered, including 94% coverage of harder-to-verify consumers like Gen Z.

  • Automated customer onboarding

    Source ↗

    Scale CIP KYC compliance operations with advanced automation for approval and exception processes.

  • Streamlined case management

    Source ↗

    Collaborate with programs for rapid dispositioning of high-risk transactions and transparent decisioning.

  • Regulatory audit reporting

    Source ↗

    Document customer decision and logic changes to facilitate seamless audits, complete with rationale for future review.

Predictive DocVDefeat fraud and delight customers with Socure’s hyper accurate, AI-powered document verification.
Source ↗ 2 ↗ 3 ↗ 4 ↗ 5 ↗ 6 ↗ 7 ↗ 8 ↗ 9 ↗ 10 ↗ 11 ↗ 12 ↗ 13 ↗ 14 ↗ 15 ↗ 16 ↗ 17 ↗ 18 ↗ 19 ↗ 20 ↗ 21 ↗Product page ↗
Socure Account IntelligenceReduce failed payments, stop fraud, and ensure funds reach the right destination every time with real-time account status and ownership checks. Request a live trial.
Source ↗ 2 ↗ 3 ↗ 4 ↗ 5 ↗ 6 ↗ 7 ↗ 8 ↗ 9 ↗ 10 ↗ 11 ↗ 12 ↗ 13 ↗ 14 ↗ 15 ↗ 16 ↗ 17 ↗ 18 ↗ 19 ↗ 20 ↗ 21 ↗Product page ↗
Digital IntelligenceDigital Intelligence binds an identity with associated devices, online behavior, and historical consumer interactions. Talk to an expert.
Source ↗ 2 ↗ 3 ↗ 4 ↗ 5 ↗ 6 ↗ 7 ↗ 8 ↗ 9 ↗ 10 ↗ 11 ↗ 12 ↗ 13 ↗ 14 ↗ 15 ↗ 16 ↗ 17 ↗ 18 ↗ 19 ↗ 20 ↗ 21 ↗Product page ↗

  • Device Intelligence

    Source ↗

    Gather granular device attributes, detailed history, velocity metrics, and risk indicators to identify compromised devices, proxies, VPNs, and more.

  • Entity Profiler

    Source ↗

    Create rich historical profiles at the PII element level, addressing device-to-identity linkage challenges and enhancing identity proofing processes.

  • Seamless Integration

    Source ↗

    Easily integrate Digital Intelligence into your existing infrastructure through a RESTful API interface and client-side SDKs for iOS, Android, and JavaScript.

  • Behavioral Analytics

    Source ↗

    Employ advanced algorithms to capture and analyze user behaviors, enabling swift detection of anomalies and potential fraud.

SNA & OTPFrom passive Silent Network Authentication to intelligent One Time Password, Socure authenticates users across devices, channels, and risk levels without compromising speed or trust. Talk to an expert.
Source ↗ 2 ↗ 3 ↗ 4 ↗ 5 ↗ 6 ↗ 7 ↗ 8 ↗ 9 ↗ 10 ↗ 11 ↗ 12 ↗ 13 ↗ 14 ↗ 15 ↗ 16 ↗ 17 ↗ 18 ↗ 19 ↗ 20 ↗ 21 ↗Product page ↗

  • Reduce authentication failures with adaptive fallback from SNA to OTP

    Source ↗

    Fallback to OTP when SNA checks aren’t available

  • Ensure trusted users bypass unnecessary authentication steps

    Source ↗

    OTP triggers only when risk is high or SNA fails, reducing user friction.

  • Stop fraud by linking devices to verified identities instantly

    Source ↗

    Identity Graph powers precise phone and device possession verification

  • Deploy in days, not months

    Source ↗

    Go live in days with lightweight SDKs and APIs designed for seamless integration across web and mobile onboarding flows.

Socure Agent IntelligenceYou spent years learning to trust the humans behind digital interactions. Now AI agents are acting on their behalf.
Source ↗ 2 ↗ 3 ↗ 4 ↗ 5 ↗ 6 ↗ 7 ↗ 8 ↗ 9 ↗ 10 ↗ 11 ↗ 12 ↗ 13 ↗ 14 ↗ 15 ↗ 16 ↗ 17 ↗ 18 ↗ 19 ↗ 20 ↗ 21 ↗Product page ↗

The Agent Intelligence Network connects each interaction to Socure’s identity graph, fraud consortium, and behavioral intelligence. That context helps you assess the person or business behind the agent, spot risk across interactions, and make trust decisions from a connected view of human, business, and agent activity. Source ↗

Marketing & Ads

GoogleSocure Inc.
Original ad ↗
Ad creativeFirst shown Jul 23, 2026 · Last shown Nov 11, 2026

Landing page unavailable: the ad source did not supply a destination URL.

GoogleSocure Inc.
Original ad ↗
Ad creativeFirst shown Aug 25, 2026 · Last shown Nov 11, 2026

Landing page unavailable: the ad source did not supply a destination URL.

GoogleSocure Inc.
Original ad ↗
Ad creativeFirst shown Aug 25, 2026 · Last shown Nov 11, 2026

Landing page unavailable: the ad source did not supply a destination URL.

GoogleSocure Inc.
Original ad ↗
Ad creativeFirst shown Aug 25, 2026 · Last shown Nov 11, 2026

Landing page unavailable: the ad source did not supply a destination URL.

GoogleSocure Inc.
Original ad ↗
Ad creativeFirst shown Jul 23, 2026 · Last shown Nov 11, 2026

Landing page unavailable: the ad source did not supply a destination URL.

GoogleSocure Inc.
Original ad ↗
Ad creativeFirst shown Jul 23, 2026 · Last shown Nov 11, 2026

Landing page unavailable: the ad source did not supply a destination URL.

GoogleSocure Inc.
Original ad ↗
Ad creativeFirst shown Jul 23, 2026 · Last shown Nov 10, 2026

Landing page unavailable: the ad source did not supply a destination URL.

GoogleSocure Inc.
Original ad ↗
Ad creativeFirst shown Jul 23, 2026 · Last shown Nov 10, 2026

Landing page unavailable: the ad source did not supply a destination URL.

LinkedInSocure
Original ad ↗
Verify every user. Protect every journey.

Verify every user. Protect every journey.

Every user on a rideshare or delivery platform brings a different level of risk. Verify riders, drivers, couriers, restaurant partners, and customers across signup, login, trips, deliveries, and payouts using identity, phone, device, behavioral, document, and location signals.

Learn more

First shown Nov 2, 2026 · Last shown Nov 11, 2026

Landing page

Identity Verification for Rideshare & Delivery Platforms | SocureCaptured Nov 11, 2026Identity Verification for Rideshare & Delivery Platforms | Socure ↗
GoogleSocure Inc.
Original ad ↗
Ad creativeFirst shown Jul 23, 2026 · Last shown Nov 10, 2026

Landing page unavailable: the ad source did not supply a destination URL.

GoogleSocure Inc.
Original ad ↗
Ad creativeFirst shown Jul 24, 2026 · Last shown Nov 10, 2026

Landing page unavailable: the ad source did not supply a destination URL.

Website marketing

New pages

Brand colors & fonts

Observed website styles · unavailable · Nov 11, 2026

No usable colors or fonts were found in the collected website styles. This does not mean the company has no brand styles.

Disclaimer: These samples are not verified official brand guidelines or a complete palette. Previews use system fonts; font licensing, reuse and redistribution rights are unverified. Font URLs are evidence only. Actual rendering and loaded fonts may differ; displayed font names may be simplified.

Collection details

CSS declarations only; browser rendering, cascade, active theme, loaded fonts and official brand guidelines have not been verified. Generated font aliases are normalized for display; exact declarations remain in cssFamily. Colors are semantic declaration samples, not an exhaustive palette. Font asset URLs are evidence only; license and redistribution rights are unknown.

Contact forms