# Socure Verify ## Precise, accurate, and inclusive identity verification Automate the customer onboarding process with unrivaled data coverage and industry-leading technology that delivers exceptional customer experiences with uncompromised compliance. [Talk to an expert](/content/talk-to-an-expert/index.html) [Start building](https://riskos.sandbox.socure.com/signup/register?source_page=/identity-verification&source_page=%2Fproducts%2Fidentity-verification) ## Legacy identity verification solutions expose your organization to risk Legacy identity verification and CIP/KYC solutions are incorrectly returning matches ~5% of the time while also being unable to verify certain segments of the population across different ages, races, and socioeconomic classes over 10% of the time. ## Socure Verify leads the industry with unparalleled coverage **99%** verification of mainstream populations **95%** verification of Gen Z consumers **40%** reduction in manual reviews ## Key Benefits ### Assurance of consumer identity Securely onboard customers while reducing friction and identity risk ### Automate customer onboarding Enhance operational efficiency while minimizing errors ### Exceed CIP/KYC requirements Make confident, explainable decisions for easy compliance ## Harness hundreds of data sources and patented technology for unsurpassed identity assurance Our triangulated data approach leverages artificial intelligence and machine learning to verify an identity across 400+ trusted sources, and then correlates thousands of identity data points—online and offline—to resolve to a single best-matched entity. ## 360-degree view of identity - Multidimensional view of any consumer through hundreds of traditional and trustworthy alternative authoritative data sources including: - Credit bureau - Alternative credit - Telco - Consumer banking and payment - Student information - Other NIST 800-63 authoritative sources - Proprietary cross-industry feedback data of billions of known transaction outcomes - Unmatched coverage of hard-to-verify populations including Gen Z and new-to-country - Persistent identifier prevents duplicate records and identity manipulation plus insights into behaviors and transaction history ## Precise and accurate identity verification - Proprietary machine learning transcends the limitations of rules-based logic for automated decisioning that minimizes false positives/negatives - Intelligent risk assessment from contextual information such as addresses, transaction history, and relationship networks - Minimize impact in ethnic, racial, age, and socioeconomic bias present in legacy identity verification solutions ## Rich customer metadata - First, middle, last name, and any suffixes - Current mailing address normalized per USPS mailing standards - Full 9-digit SSN with issuance date - Date of birth - Deceased date (if applicable) - Current and associated phone numbers - Current and associated email addresses - First and last seen dates ## Actionable insights in an intuitive dashboard - Confident operations with full transparency of the best-matched entity - Streamlined manual reviews with side-by-side comparison of consumer input data with best matched entity - Rapid risk layer extraction with detailed reason codes, field validation scores, and first-seen dates ## Key Capabilities ### Optimized search queries to return more matches Optimized search query logic returns the largest possible pool of identity matches ### No exact character match required Billions of records searched in under a second to find matching identities ### Precise results with the single best-matched entity Matched entities are ranked by significance and returned with the single best-matched entity ### Actionable intelligence through detailed reason codes Precisely extract the risk layer from reason codes with field validation scores for informed decisions ### Algorithmic name matching Precise identification for similarities in various name permutations, nicknames, misspellings, and more ### Robust date of birth matching Resolve an input date of birth to eight different accepted formats and combinations ### Advanced SSN matching Overcome common errors such as typos and miskeys, and verify results from diverse data sources ### Best-in-class address normalization Receive the current mailing address, with up to 10 recent associated addresses with >99.5% coverage surpassing industry standards ## Scale high-volume transactions while substantially reducing manual processes with Socure Verify+ Available API response of matched customer data with full risk and reason codes to automate exception processing, ensure accurate customer data, bolster compliance, and more. #### Automate dispositioning Automatically parse and approve, #### Maintain accurate customer records Ensure good data hygiene through normalized data to eliminate common keystrokes and data capture errors #### Enhance compliance Adhere to SEC 17AD-17 and FACTA Red Flag requirements #### Create custom approve/deny lists Maintain an organization specific list of repeated good or bad actors for automated decisioning ### Datos Insights 2024 AML Impact Award Winner #### Best Digital Identity Innovation Recognized for innovation in accurate, inclusive identity verification, offering a fully integrated identity fraud prevention system that effectively addresses all forms of identity fraud. [Read The Report](/content/resources/reports/datos-insights-2024-identity-verification-innovation-award/index.html) ## Resources ### eBook **Legacy IDV Vendors are Exposing You to Risk** Learn how to protect your business and stay ahead of the curve. [Read more](https://offers.socure.com/ebook-how-legacy-idv-exposes-your-enterprise-to-risk.html?_gl=1*ibn8x8*_gcl_au*NzQ0ODA3MTY3LjE3MzQwMTExMjI.*_ga*MjA3MDk1MTYwLjE3MjU4NzU4Mzc.*_ga_61WVZV06LF*MTczNjE2MDE4OC44Ni4xLjE3MzYxNjEzMzguMjEuMC4xOTY2MTQyMzMx&source_page=%2Fproducts%2Fidentity-verification) ### White Paper **Digital Identity Fairness & Inclusion Report** Read Socure’s detailed research findings—including comparisons across different systems and approaches. [Read more](https://offers.socure.com/Digital-Identity-Fairness-and-Inclusion-Report-2021.html?_gl=1*8o8q4h*_gcl_au*NzQ0ODA3MTY3LjE3MzQwMTExMjI.*_ga*MjA3MDk1MTYwLjE3MjU4NzU4Mzc.*_ga_61WVZV06LF*MTczNjE2NjM4My44Ny4wLjE3MzYxNjY0MDkuMzQuMC4yMDAzNDAyNDE0&source_page=%2Fproducts%2Fidentity-verification) ### Fact Sheet **Socure Verify** Learn how Socure Verify automates the customer onboarding process with unrivaled data coverage and industry-leading technology. [Read more](https://offers.socure.com/rs/570-ENG-578/images/Socure_Verify_Fact_Sheet.pdf?_gl=1*4yp3jj*_gcl_au*NzQ0ODA3MTY3LjE3MzQwMTExMjI.*_ga*MjA3MDk1MTYwLjE3MjU4NzU4Mzc.*_ga_61WVZV06LF*MTczNjE2NjM4My44Ny4xLjE3MzYxNjY0NTEuNjAuMC4yMDAzNDAyNDE0) ## Let us prove it. Pairing our comprehensive data with our industry-leading use of advanced AI & ML technology ensures confident decisions, stronger compliance, automation, cost savings, and exceptional customer experiences. Speak to one of our identity verification experts to learn more. [Talk to an expert](/content/talk-to-an-expert?source_page=%2Fproducts%2Fidentity-verification/index.html)