Verify and Verify Plus
What is Verify?
Verify lets you confirm the identity of users, prevent abuse, streamline risk operations, and increase trust and safety in more than 180 countries globally. It supports both U.S. and international workflows using structured PII and a shared identity graph optimized for precision and recall.
| Enrichment | Input fields | Signals returned | Coverage | Best for |
|---|---|---|---|---|
| Verify | Flexible – Full or partial PII to support standard verification or progressive onboarding | - Field-level match codes (e.g., name, address, DOB, national ID) |
- Reason codes (e.g., multiple SSNs to one identity or vice versa, identity reported deceased, emerging identity indicator, SSN issue date anomalous)
- SocureID | Global | Global identity and onboarding needs with transparent match logic | | Verify Plus| Flexible – Full or partial PII to support enhanced verification or progressive onboarding | Everything in Verify, plus…
- Full profile enrichment
- Verified contact details with first/last seen dates
- Source attribution (e.g., credit, utility, government, education, telco)
- Celebrity and active/former sports-figure indicators | U.S. only| High-assurance onboarding with deep profile enrichment |
How it works
- Same graph, same tuning: All configurations use Socure’s unified identity graph and are tuned to balance precision and recall across match decisions.
- Flexible input support: Global flows support reduced-field matching while still returning actionable confidence signals.
- Transparent match logic: Field match codes and reason codes allow for clear auditability and operational routing.
What you can do with Verify and Verify Plus
- Comply with regulations – Meet local CIP and global compliance requirements
- Build trust – Satisfy Trust & Safety requirements across your platform
- Improve onboarding – Reduce user friction during account creation
- Detect fraud – Flag synthetic or deceased identities before they cause damage
- Customize verification – Adapt identity checks to your specific market needs
Unique features
- Composite identity profiles: Connect fragmented records into a single, consistent profile.
- Event-level persistence: Every check ties back to the same profile across journeys.
- Transparent source attribution: See which categories (credit, telco, government, utility, etc.) were used.
- Adaptive match logic: Weighs attributes by age, region, and data quality.
- Accuracy framework: Scores via source authoritativeness, cross-attribute coherence, frequency, and anomaly detection.
- Cross-journey linkage: SocureID connects the same person across onboarding, auth, and fraud review.
Get started
Usage & Setup
Learn how to set up and configure your workflow in the RiskOS™ Dashboard.
API Integration
Send requests, handle responses, and validate behavior in sandbox.
Troubleshooting & FAQs
Troubleshoot issues, explore FAQs, and apply best practices.
Updated about 2 months ago