Socure Verify Scope

Product tiers

Verify

Available globally 🌍
Global schemas adaptive to local requirements

• See which trusted sources confirmed the match.
• See which fields matched and which didn't.
• Use reason codes to spot anomalies and surface deeper risk signals.
• Singular view of an identity across fragmented data sources.
• Link sessions to unify experiences and stop duplicate accounts.

Verify Plus

Currently available in the United States 🇺🇸
Everything in Verify PLUS

• Full visibility into the data behind each decision.
• Access to complete profile details.
• Enriched contact history with first and last seen dates.
• Identify notable celebrities and sports figures.
• And more...

Which tier is right for you?

Choose Verify for seamless and reliable identity verification with global coverage and adaptive schemas.

Choose Verify Plus when you need enhanced transparency, complete profiles, or advanced compliance signals.

Global coverage

Verify is available globally with adaptive input schemas that automatically adjust to local requirements and data availability.

Available for users in:

• 🇦🇫 Afghanistan 87% Coverage
• 🇦🇽 Åland Islands 27% Coverage
• 🇦🇱 Albania 71% Coverage
• 🇩🇿 Algeria Unable to estimate coverage
• 🇦🇩 Andorra 79% Coverage
• 🇦🇴 Angola Unable to estimate coverage
• 🇦🇬 Antigua and Barbuda 30% Coverage
• 🇦🇷 Argentina 99% Coverage
• 🇦🇲 Armenia 78% Coverage
• 🇦🇼 Aruba 27% Coverage
• 🇦🇺 Australia 98% Coverage
• 🇦🇹 Austria 90% Coverage
• 🇦🇿 Azerbaijan 41% Coverage
• 🇧🇸 Bahamas Unable to estimate coverage
• 🇧🇭 Bahrain 18% Coverage
• 🇧🇩 Bangladesh 100% Coverage
• 🇧🇧 Barbados Unable to estimate coverage
• 🇧🇾 Belarus 29% Coverage
• 🇧🇪 Belgium 92% Coverage
• 🇧🇿 Belize 28% Coverage
• 🇧🇯 Benin 62% Coverage
• 🇧🇲 Bermuda Unable to estimate coverage
• 🇧🇹 Bhutan 26% Coverage
• 🇧🇴 Bolivia 90% Coverage
• 🇧🇦 Bosnia and Herzegovina 26% Coverage
• 🇧🇷 Brazil 100% Coverage
• 🇧🇳 Brunei Darussalam 46% Coverage
• 🇧🇬 Bulgaria 55% Coverage
• 🇧🇫 Burkina Faso 29% Coverage
• 🇧🇮 Burundi 71% Coverage
• 🇰🇭 Cambodia 100% Coverage
• 🇨🇲 Cameroon 71% Coverage
• 🇨🇦 Canada 95% Coverage
• 🇰🇾 Cayman Islands 74% Coverage
• 🇨🇫 Central African Republic Unable to estimate coverage
• 🇹🇩 Chad Unable to estimate coverage
• 🇨🇱 Chile 98% Coverage
• 🇨🇳 China 100% Coverage
• 🇨🇴 Colombia 100% Coverage
• 🇨🇷 Costa Rica 99% Coverage
• 🇨🇮 Côte d'Ivoire 29% Coverage
• 🇭🇷 Croatia 82% Coverage
• 🇨🇺 Cuba 57% Coverage
• 🇨🇼 Curaçao Unable to estimate coverage
• 🇨🇾 Cyprus 27% Coverage
• 🇨🇿 Czech Republic 100% Coverage
• 🇩🇰 Denmark 100% Coverage
• 🇩🇯 Djibouti 27% Coverage
• 🇩🇲 Dominica 28% Coverage
• 🇩🇴 Dominican Republic 90% Coverage
• 🇪🇨 Ecuador 94% Coverage
• 🇪🇬 Egypt Unable to estimate coverage
• 🇸🇻 El Salvador 90% Coverage
• 🇬🇶 Equatorial Guinea 27% Coverage
• 🇪🇪 Estonia 79% Coverage
• 🇪🇹 Ethiopia 29% Coverage
• 🇫🇴 Faroe Islands 65% Coverage
• 🇫🇯 Fiji 25% Coverage
• 🇫🇮 Finland 100% Coverage
• 🇫🇷 France 96% Coverage
• 🇬🇫 French Guiana 47% Coverage
• 🇬🇦 Gabon 28% Coverage
• 🇬🇲 Gambia Unable to estimate coverage
• 🇬🇪 Georgia 85% Coverage
• 🇩🇪 Germany 98% Coverage
• 🇬🇭 Ghana 57% Coverage
• 🇬🇮 Gibraltar 74% Coverage
• 🇬🇷 Greece 94% Coverage
• 🇬🇩 Grenada 44% Coverage
• 🇬🇵 Guadeloupe 78% Coverage
• 🇬🇺 Guam 98% Coverage
• 🇬🇹 Guatemala 99% Coverage
• 🇬🇳 Guinea 29% Coverage
• 🇭🇰 Hong Kong, SAR China 100% Coverage
• 🇭🇺 Hungary 73% Coverage
• 🇮🇸 Iceland 71% Coverage
• 🇮🇳 India 99% Coverage
• 🇮🇩 Indonesia 98% Coverage
• 🇮🇷 Iran 27% Coverage
• 🇮🇪 Ireland 92% Coverage
• 🇮🇱 Israel 92% Coverage
• 🇮🇹 Italy 91% Coverage
• 🇯🇲 Jamaica 29% Coverage
• 🇯🇵 Japan 11% Coverage
• 🇯🇪 Jersey 58% Coverage
• 🇯🇴 Jordan 100% Coverage
• 🇰🇿 Kazakhstan 29% Coverage
• 🇰🇪 Kenya 90% Coverage
• 🇽🇰 Kosovo Unable to estimate coverage
• 🇰🇼 Kuwait 20% Coverage
• 🇰🇬 Kyrgyzstan 83% Coverage
• 🇱🇻 Latvia 80% Coverage
• 🇱🇧 Lebanon 100% Coverage
• 🇱🇸 Lesotho 29% Coverage
• 🇱🇷 Liberia Unable to estimate coverage
• 🇱🇾 Libya 56% Coverage
• 🇱🇮 Liechtenstein 83% Coverage
• 🇱🇹 Lithuania 82% Coverage
• 🇱🇺 Luxembourg 90% Coverage
• 🇲🇴 Macau 32% Coverage
• 🇲🇼 Malawi Unable to estimate coverage
• 🇲🇾 Malaysia 90% Coverage
• 🇲🇻 Maldives Unable to estimate coverage
• 🇲🇱 Mali 26% Coverage
• 🇲🇹 Malta 93% Coverage
• 🇲🇶 Martinique 67% Coverage
• 🇲🇷 Mauritania 29% Coverage
• 🇾🇹 Mayotte 28% Coverage
• 🇲🇽 Mexico 95% Coverage
• 🇲🇩 Moldova 93% Coverage
• 🇲🇨 Monaco 27% Coverage
• 🇲🇸 Montserrat 28% Coverage
• 🇲🇦 Morocco 75% Coverage
• 🇳🇦 Namibia 82% Coverage
• 🇳🇵 Nepal 72% Coverage
• 🇳🇱 Netherlands 99% Coverage
• 🇳🇦 Netherlands Antilles 28% Coverage
• 🇳🇿 New Zealand 89% Coverage
• 🇳🇬 Nigeria 100% Coverage
• 🇲🇰 North Macedonia 72% Coverage
• 🇲🇵 Northern Mariana Islands 99% Coverage
• 🇳🇴 Norway 98% Coverage
• 🇴🇲 Oman 54% Coverage
• 🇵🇰 Pakistan 26% Coverage
• 🇵🇸 Palestine Unable to estimate coverage
• 🇵🇦 Panama 95% Coverage
• 🇵🇾 Paraguay 93% Coverage
• 🇵🇪 Peru 100% Coverage
• 🇵🇭 Philippines 80% Coverage
• 🇵🇱 Poland 99% Coverage
• 🇵🇹 Portugal 90% Coverage
• 🇵🇷 Puerto Rico 98% Coverage
• 🇶🇦 Qatar 28% Coverage
• 🇷🇪 Reunion 68% Coverage
• 🇷🇴 Romania 85% Coverage
• 🇷🇺 Russia 73% Coverage
• 🇰🇳 Saint Kitts and Nevis 43% Coverage
• 🇱🇨 Saint Lucia 28% Coverage
• 🇲🇫 Saint Martin 28% Coverage
• 🇼🇸 Samoa 98% Coverage
• 🇸🇦 Saudi Arabia 26% Coverage
• 🇸🇱 Sierra Leone 42% Coverage
• 🇸🇬 Singapore 91% Coverage
• 🇸🇰 Slovakia 67% Coverage
• 🇸🇮 Slovenia 73% Coverage
• 🇸🇴 Somalia 28% Coverage
• 🇿🇦 South Africa 100% Coverage
• 🇰🇷 South Korea 90% Coverage
• 🇪🇸 Spain 97% Coverage
• 🇱🇰 Sri Lanka 26% Coverage
• 🇻🇨 St Vincent and the Grenadines 26% Coverage
• 🇸🇩 Sudan 82% Coverage
• 🇸🇪 Sweden 100% Coverage
• 🇨🇭 Switzerland 95% Coverage
• 🇸🇾 Syria 52% Coverage
• 🇹🇼 Taiwan 99% Coverage
• 🇹🇯 Tajikistan 67% Coverage
• 🇹🇿 Tanzania 40% Coverage
• 🇹🇭 Thailand 90% Coverage
• 🇹🇬 Togo 26% Coverage
• 🇹🇹 Trinidad and Tobago 79% Coverage
• 🇹🇷 Turkey 99% Coverage
• 🇹🇲 Turkmenistan 26% Coverage
• 🇹🇨 Turks and Caicos Islands 27% Coverage
• 🇹🇻 Tuvalu 25% Coverage
• 🇺🇬 Uganda 28% Coverage
• 🇺🇦 Ukraine 93% Coverage
• 🇦🇪 United Arab Emirates 90% Coverage
• 🇬🇧 United Kingdom 98% Coverage
• 🇺🇸 United States of America 98% Coverage
• 🇺🇾 Uruguay 100% Coverage
• 🇺🇿 Uzbekistan 26% Coverage
• 🇻🇺 Vanuatu 25% Coverage
• 🇻🇪 Venezuela 91% Coverage
• 🇻🇳 Vietnam 65% Coverage
• 🇻🇬 Virgin Islands, British 28% Coverage
• 🇻🇮 Virgin Islands, U.S. 98% Coverage
• 🇾🇪 Yemen 81% Coverage
• 🇿🇲 Zambia 28% Coverage
• 🇿🇼 Zimbabwe 82% Coverage

*Coverage refers to the portion of a population we have records for.

**Acceptance rate (or pass rate) is the percentage of provided inputs that successfully match those records. Even with full coverage, acceptance rates can be lower if input data is incomplete or formatted differently from the source.

Industries it fits

• Financial services: CIP compliance, progressive onboarding, account opening
• Gaming: Age gates, account creation, duplicate account prevention
• Healthcare: Patient and provider verification
• Government: Digital ID programs, benefits distribution
• Tech platforms: Stop fake accounts, strengthen real-user signals
• Plus other regulated and commercial onboarding flows.

Business and operational outcomes

1. For compliance and risk teams

• 99% U.S. coverage for market-leading identity visibility
• <0.1% conflict rate to reduce false positives and reviews
• 500K identity conflicts flagged against legacy providers
• Collusion detection to spot coordinated fraud
• Transparent results with field-level decisioning and reason codes

2. For growth and onboarding teams

• High pass rates at scale: Adaptive thresholds and dynamic weighting keep conversions high without sacrificing accuracy.
• Regional flexibility: Defaults match local PII norms - like CPF in Brazil or phone + DOB in the UK.
• One KYC layer: A single API for both regulated and non-regulated onboarding worldwide.

3. For support and operations

• Fewer escalations: Accurate matching lowers review volume.
• Fast answers: Agents get complete entity context, including first/last seen data.
• Live insights: Dashboards and exports track conflicts, conversions, and watchlist overlap.

Performance considerations

• Fast responses: Sub-second on average in U.S. production (p95 < 250ms) and under 8 seconds globally.
• Always available: 99.99%+ uptime with global failover.
• Built for scale: Handles tens of millions of checks per day, in real time or batch.
• Smart models: Reinforcement learning maintains high recall for thin-file users without driving up false positives.

Boundary conditions

• Verify Plus is U.S.-only: Full enrichment is limited to U.S. data.
• Best with multiple signals: Some data sources are reliant on certain attributes. Just like the SSA requires an SSN as an input, the RENAPO database in Mexico requires the CURP. Not passing these attributes doesn't mean the call will fail, but it could mean coverage will vary based on the available signal.
• Global thin-file: Coverage spans 87% of the globe on average. Mature markets deliver near-perfect classification, while unbanked or rural regions, especially in emerging markets, may vary.