Identity Verification Platform for AI Risk Decisioning | Socure

AI for identity, risk, compliance, age and workforce

The industry’s only fully vertically integrated platform, delivering unparalleled auto-approval and fraud capture rates for verifying consumers, businesses and employees.

3,000+ Customers

19 of 20 Top U.S. banks

13 of 15 Top U.S. credit card issuers

2 of 2 Top gig platforms

4 of 4 Top HRIS platforms

4 of 5 Top social networks

600 Leading fintechs

6 of 7 Top sportsbooks & prediction markets

130 Public sector organizations

Socure named to the CNBC Disruptor 50!

Recognized among the most innovative private companies redefining how the world verifies identity in the age of AI.

AI has collapsed the cost of impersonation to near zero, making it impossible to trust who or what is on the other side of a digital interaction.

The bot takeover

Deepfakes, video and voice clones, device farms, synthetic identities, sim swaps, and digital doppelgangers have now outpaced real human traffic on the internet growing 50x annually. This is transforming the problem beyond just human identity—machine identity is now the critical challenge.

The economics of fraud

Legacy solutions can’t keep up

The growth paradox

The bot takeover

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The economics of fraud

As the cost of AI and ease of use continues to decrease, it becomes cheaper, faster, and easier to commit fraud and launder money. What once required sophisticated operations can now be executed at scale by anyone with basic technical knowledge.

Legacy solutions can’t keep up

Legacy vendors and frankenstein workflows cannot keep up with the changing fraud and risk landscape. Fraud losses, regulatory pressure, and customer friction mount while outdated systems struggle to adapt.

The growth paradox

Your good customers are left with high-friction experiences, and your growth stalls while operational costs spike. The very measures meant to protect your business end up punishing legitimate users and hampering your ability to scale.

The ultimate identity and risk operating model for fast and frictionless growth.

Identity Graph

Socure has access to the most historical known outcomes (40 billion), the largest identity graph (100s of billions) and the most comprehensive view of identity, fueling the industry’s most accurate decisioning across every touchpoint of your customer journey.

Models

Platform

Let us show you the Socure difference

Identity Graph

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Models

The industry’s most predictive models for KYC and Advanced Pre-fill, classifying third-party ID fraud, Synthetic ID fraud, first-party fraud, injection attacks, deep fake detection, sim swap detection, business onboarding, watchlist screening, bank account verification and more.

Platform

Manage all decisions natively within RiskOS by orchestrating rule-based and AI/ML decisions across all Socure products and more than 180+ external data sources in our data marketplace.

Let us show you the Socure difference

The always-on decision layer for risk and identity.

Consumer Onboarding

Advanced Pre-Fill

Business Onboarding

Bank Account Verification

Contact Center

AI is moving faster than any technology has before. You must have a partner who can keep up and use AI on offense.

Socure is the industry’s only vertically integrated identity and risk platform designed to make fast, precise, and real-time risk decisions across the user journey. Proving outcomes for our 3,000+ customers around:

Saying yes to more real people

Saying no to identity fraud and deepfakes

Scaling fast with confidence

One API, one decisioning layer, unlimited solutions. Live in days.

Design, test, and deploy any identity, risk, business, compliance, age assurance, or authentication workflow across any point of your customer journey with speed, transparency, and complete flexibility.

Explore RiskOS™

Socure has been a game changer for our overall conversion rates and customer growth because of how efficiently our members can get their identity verified, complete our KYC process, pass the fraud checks, and get on to playing.

Jay Deuskar, Co-founder and CTO, PrizePicks

One platform for any industry.

Socure is the only identity and risk platform that supports virtually any industry and use case, providing our 3,000+ customers the ultimate flexibility to solve problems from workforce to prediction markets.