Predictive Document Verification

Verify global identity documents instantly and accurately

Defeat fraud and delight customers with Socure’s hyper accurate, AI-powered document verification

OVERVIEW

Target the attack, never the customer experience

The opportunity

DocV delivers instant verification on 98.4% of identities on the first try

• 0.92 seconds response time for 95% of transactions
• 98% liveness detection
• 98.22% true accept rate

Socure Named Top Market Leader in Datos Insights Matrix for Identity Document Verification

Revolutionizing ID document verification with Predictive DocV

Built with a superior capture experience, powerful forensic engine, and hyper accurate data extraction, Predictive Document Verification (DocV) 3.0 approves more good customers while eliminating bad actors in real time.

Technology Highlights

Socure’s Layered Approach to Document Verification

Patented Fake ID Detection and Fraud models

Thwart Sophisticated Fraud with an AI-powered defense-in-depth approach to outsmarting modern threats.

• Block sophisticated attacks with patented fake ID detection and fraud models
• Ditch static document templates, brittle rules engines, and manual review teams
• Frustrate fraudster tactics that are nearly impossible to detect with layered defenses including multi-frame image capture and injection attack prevention to deepfake fraud models

Capture app with real-time guidance

Deliver a seamless, accessible customer experience with real-time feedback and unmatched accuracy.

• Ensure high quality image capture the first time with advanced computer vision to detect blur, glare, screen images, and autocapture
• Empower all users to effortlessly move through the process with real-time image validation and WCAG 2.2–conformant accessibility features,
• Capture 99% of images on the first attempt resulting in fewer than 1.6% resubmits over 98% conclusive results.

Enhanced Biometric Verification

Stop spoofing and simplify the user experience with advanced facial biometrics

• Detect selfie-to-headshot mismatches, screen captures, and age discrepancies.
• NIST PAD Level 2 liveness detection defeats 3D masks, dolls, and deepfakes with a single selfie – no head turns required
• Match a new selfie against a previously verified document to reverify users prior to allowing high risk account changes or transactions
• Minimize bias with rigorously tested models across race and gender demographics.

Innovative Defenses against emerging attacks

Outsmart stealthy injection attacks and deepfakes with breakthrough technology backed by pending patents and proven expertise.

• Detect and prevent presentation and API-layer injection attacks using advanced multi-layer defenses and real-time signal analysis
• Gain proprietary protection with two pending patents focused on injection attack detection
• Harness the power of Socure’s integrated digital intelligence to correlate device, network, and behavioral risk signals for superior threat prevention

Powered by the Socure Platform

Extend your fraud defenses with platform-level intelligence and flexible decisioning.

• Create dynamic workflows, configurable risk thresholds, and seamless integration across the customer journey
• Enhance decision accuracy with predictive risk signals fueled by the largest identity graph and real-world outcomes—providing additional context like device risk, behavioral patterns, and known fraud associations.
• Unlock superior performance by combining DocV with Socure’s full stack of identity, fraud, and compliance solutions—built to reduce manual review, speed up onboarding, and power trust at scale.

How We Help

Unlock Trust at Every Customer Touchpoint

Accelerate growth while stopping sophisticated fraud with Socure’s market-leading document verification

Stop deepfakes and injection attacks

Predictive DocV combines patented fake ID detection, biometric verification, device risk, behavioral patterns, and Level 2 liveness to block synthetic identities, deep fakes, injection attacks, and spoofed documents—removing bad actors before they ever gain access.

Accelerate Approvals, Minimize Friction

With conclusive results in under one section and >98% first-attempt success rate, users get through verification without retries. DocV’s accessibility and rigorously tested models that minimize bias across race and gender— achieving higher conversion, and less drop-offs.

Alleviate risk across the customer lifecycle

Protect every stage of the customer journey from onboarding to high risk moments with Socure’s fully automated solution. Predictive risk signals and intelligent auto-decisioning minimize manual review, lower acquisition costs, and ensure compliance across regulated and age-restricted use cases.

Resources

Case Study

Underdog partners with Socure for global bank-level security for KYC controls

The fourth most downloaded sports gaming app in the U.S. sets a new standard in the industry during high volume NFL season.

Case Study

PrizePicks Adopts Game-Changing IDV Solution

Skill-based gaming leader prioritizes credibility with members through accurate identity verification.

Report

Unmasking Document and Biometric Identity Fraud: Exposing the Deceptions

How generative AI is amplifying document forgery threats and deepfake attacks.

Let us prove it.

See how you can achieve world-class results with Socure. Request a demo with an identity verification and fraud expert to learn more about Predictive DocV.