Socure Verify (KYC) Data Sources

Data signals used in verification

We incorporate signals such as:

• Credit and identity header data — Core identity attributes and alerts

• Alternative data — Telecom, utility, and account-based records that help improve match rates

• Permissioned financial data (where authorized) — Limited account attributes such as status or tenure

• Authoritative data sources — Public and private records used to corroborate identity, where permitted

• Document verification — Government-issued ID with selfie match

• Deceased and fraud signals — Verified death records and related indicators

• Digital signals—

  • Email (age, domain characteristics)
  • Phone (tenure, carrier, SIM swap indicators)
  • Device and network (IP, device attributes)
  • Behavioral patterns (velocity, anomalies)

Signals are evaluated within configured workflows. Required identity elements (e.g., name, DOB, national ID) must be verified within a single source response—results are not constructed across multiple sources.