Socure

Socure is a digital identity verification platform that combines identity checks with fraud prediction to help organisations verify customers during onboarding and ongoing transactions. The platform uses machine learning and multiple data sources to assess identity authenticity and flag potentially fraudulent activity. The core functionality includes identity graph analysis (cross-referencing identities across networks), document and biometric verification (selfies with liveness checks), and risk scoring across email, phone, and address data. Socure integrates via API and is designed for sectors where identity fraud poses significant risk, including financial services, fintech, and cryptocurrency exchanges. The platform is priced on an enterprise basis with custom quotes based on transaction volume. Organisations typically implement Socure to reduce false positives in verification workflows whilst maintaining strong fraud detection and meeting KYC/AML compliance requirements.