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Socure
Socure is an AI-powered identity verification platform providing real-time identity fraud detection, KYB, and document verification services across the customer lifecycle.
- Headquarters
- Incline Village, NV
- Founded
- 2012
- Employees
- 501-1000
- Funding
- Series E, $744M raised
- Last researched
- Jul 21, 2026
Products
- Socure VerifyPrimary
The core identity verification solution using non-traditional data sources to achieve high auto-verification rates for new account applicants.
Individual IdentityTool - Graph Intelligence
A signals-based intelligence layer that provides deep insights into identity connections and attributes across Socure’s Identity Graph for building custom fraud models.
Transaction MonitoringTool3 of 6 capability facts - Predictive DocV
AI-driven document verification solution that assesses identity documents for authenticity and matches them to a live user.
Individual IdentityTool1 of 4 capability facts - RiskOS
A vertically integrated identity, risk, and compliance platform that unifies fraud capture and auto-approvals for consumers and businesses.
Fraud PreventionTool1 of 2 capability facts - SNA & OTP (Silent Network Authentication)
A multi-layered authentication solution that combines passive Silent Network Authentication (SNA) with intelligent One Time Password (OTP) fallback to verify device possession.
Individual IdentityTool2 of 2 capability facts
Capability coverage· 7 of 14 facts across 6 controls across 5 products
- Ongoing Identity Assurance2 of 2
- Case Management & Investigation1 of 2
- Fraud Prevention1 of 2
- Regulatory Reporting1 of 2
- Transaction Monitoring1 of 2
- Identity Establishment1 of 4