Trust & Safety Solutions with Identity Verification | Socure
Trust and Safety
Keep your community safe and thriving with instant, accurate user verification.
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Overview
Establish and maintain a safe digital environment where users connect and transact with confidence
The opportunity
Build trust at every step of the user journey with passive and hyper-accurate risk and identity checks that protect your community, and your brand’s reputation.
99% verification of mainstream populations
95% verification of Gen Z consumers
85% email and phone verification coverage
HOW WE HELP
Extend trust beyond sign-up
Seamlessly assess the integrity of existing user accounts with low-touch, highly accurate verification checks to uncover fake and fraudulent accounts that can lead to scams, harassment, and potential brand damage.
Build trust in every transaction
Cross-reference existing user information to accurately predict account risk combining device data, trusted third-party sources, in-house comprehensive known fraudster database, and more to ensure the integrity of every account across your platform enhancing the customer experience.
Related products
- Digital Intelligence for passively verifying user devices behavioral biometrics to detecting fraud, and improve UX
- Socure Verify Plus for precise, accurate, and inclusive identity verification and PII Verification
- Phone Risk Score to instantly predict risk and verify phone ownership
- Email Risk Score to instantly predict risk and verify email ownership
- Address Risk Score to instantly predict the risk connected with physical addresses
- Sigma First-Party Fraud for minimizing early payment default, bad faith dispute abuse, and chargeback losses
- Watchlist Screening with Monitoring for sanctions screening, PEP, and adverse media risk management
- Deceased checks for validating deceased identities at any point in the user lifecycle
- Graph Intelligence to lookup times seen, fraud events and number of PII connections between each identity element
- Predictive DocV for quick and accurate ID document and biometric verification with liveness detection
- Selfie Reverification to re-authenticate a consumer in the future using just their face
- Sigma Identity Fraud for the most accurate third-party fraud detection leveraging a 360° view of digital identity
- Sigma Synthetic Fraud for uncovering complex manipulated and fabricated synthetic identity fraud
Assure your users when online interactions become in-person
Verify account identities to ensure safety on every interaction from ridesharing to dating to home repairs.
Scale with Confidence
Protect your brand as your business grows with flexible identity verification workflows that dynamically adapt to meet evolving business needs.
Our latest digital identity and fraud insights
Socure Identity Risk Insights: Government Fraud Patterns Report
Defining and Solving the Elusive Challenge of First-Party Fraud
America’s Digital Ghosts
Let us prove it.
Scale your organization with confidence.