Socure
Provides identity verification, fraud prevention, KYC/AML, and risk decisioning delivered through APIs.
Socure ID+ Platform
Socure is a leading provider of AI-driven identity verification and fraud prevention solutions. Its flagship product, Socure ID+, offers real-time digital identity verification and fraud detection by analyzing a wide range of data sources, including email, phone, address, IP, and device intelligence. This comprehensive approach enables businesses to accurately verify identities and prevent fraud across various industries.
Features
- Identity Verification
- Document Verification
- KYC Compliance
- AML Screening
- Fraud Detection
- Biometric Authentication
- Device Fingerprinting
- Behavioral Analytics
- Risk Scoring
- Global Watchlist Screening
- Synthetic Identity Detection
- Email Risk Assessment
- Phone Risk Assessment
- Address Risk Assessment
- IP Risk Assessment
- Geolocation Analysis
- User Onboarding
- Continuous Monitoring
- Data Enrichment
- API Integration
Funding History
Series C
$30.0MFebruary 2019
Scale Venture PartnersCommerce VenturesFlint CapitalWells Fargo Strategic CapitalSorenson VenturesTwo Sigma VenturesSynchrony Financial
Company Details
- Headquarters
- 🇺🇸 New York, United States
- Type
- Legal Tech Vendor
- Total Funding
- $30.0M
- Funding Stage
- Ipo
- Investors
- Commerce Ventures, Flint Capital, Scale Venture Partners, Sorenson Ventures, Synchrony Financial, Two Sigma Ventures, Wells Fargo Strategic Capital