What you can do with Socure
Every task in plain language. Pick one, and we can help you get access.
9 things you can do
Socure
Socure is the leading vertically-integrated digital identity verification and fraud-prevention platform, used by 3,000+ banks, fintechs, crypto exchanges, marketplaces, gaming operators, and public-sector agencies. The ID+ API exposes Socure's KYC, document verification (DocV), Sigma fraud models, RiskScore (email / phone / address), Global Watchlist screening, Deceased Check, eCBSV, Digital Intel
9 multi-step recipesRecipes: multi-step jobs
Bank Account OnboardingValidate a bank account and run an owner decision only when the account is open.Contact Risk Then Decision
Score email, phone, and address risk and run a decision only when all are low risk.DocV Then Identity
Run DocV and feed its transaction id into an ID+ identity evaluation.DocV Verify And Poll
Run a full DocV transaction from creation through a polled decision.Fraud And Device Risk Screen
Run identity, synthetic, and device fraud screening and enroll monitoring on a clean result.Identity Decision Branch
Evaluate an identity and enroll monitoring only when the decision is accept.KYC Watchlist Enroll
Screen an identity for KYC and watchlist, enroll monitoring, and confirm the profile.Monitoring Offboard
Confirm and then remove a watchlist monitoring profile.Watchlist Alert Triage
Pull a profile's new alerts, set the first to in_review, and record its final disposition.