Meet regulatory & compliance requirements–such as KYC and AML

Socure uniquely combines email, online and social data with traditional offline/credit header data to solve for the market gaps left unanswered by legacy identity verification solutions.

ID+ helps deliver real-time intelligence to:

Optimize manual review and decisioning processes

Increase conversion rates

Mitigate third party and synthetic fraud

Reduce losses and improve false positives

Meet regulatory & compliance requirements—such as KYC and AML

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