Overview
Socure combines identity verification with fraud-risk scoring and is strongly oriented to the US market. It states that it has more than 3,000 customers, including 19 of the 20 largest US banks and 13 of the 15 largest US credit-card issuers, and 130 public-sector organisations[15]. Its product catalogue includes the Sigma fraud models, Predictive DocV document verification, watchlist screening, deceased-person checks and the US Social Security Administration’s eCBSV service, delivered through its RiskOS platform[15]. Socure Launch, a self-serve tier, bills per evaluation with US$1,000 of monthly credits; documentary verification costs US$0.80 per evaluation and the combined KYC, fraud and watchlist bundle with document step-up US$1.00. Socure Enterprise is custom-priced[16].
Socure strengths and limitations
Strengths
- Deep US data coverage, including eCBSV
- Published per-evaluation prices for the self-serve tier
Limitations
- Several modules, such as eCBSV and deceased checks, are specific to the US
- Certifications are not listed on its homepage
Appears in
Socure alternatives and competitors
Alternatives to Socure: companies ranked in the same lists.
Sumsub
Veriff
Jumio- Entrust Identity Verification (formerly Onfido)
Persona
Trulioo
Shufti Pro- ComplyCube
Didit
Is this your company?
Update the description, logo, image and link through the submission form. Editors review every change.