Verify and Verify Plus

What is Verify?

Verify lets you confirm the identity of users, prevent abuse, streamline risk operations, and increase trust and safety in more than 180 countries globally. It supports both U.S. and international workflows using structured PII and a shared identity graph optimized for precision and recall.

Enrichment	Input fields	Signals returned	Coverage	Best for
Verify	Flexible – Full or partial PII to support standard verification or progressive onboarding	Field-level match codes (e.g., name, address, DOB, national ID) Reason codes (e.g., multiple SSNs to one identity or vice versa, identity reported deceased, emerging identity indicator, SSN issue date anomalous) SocureID	Global	Global identity and onboarding needs with transparent match logic
Verify Plus	Flexible – Full or partial PII to support enhanced verification or progressive onboarding	Everything in Verify, plus… Full profile enrichment Verified contact details with first/last seen dates Source attribution (e.g., credit, utility, government, education, telco) Celebrity and active/former sports-figure indicators	U.S. only	High-assurance onboarding with deep profile enrichment

How it works

Same graph, same tuning: All configurations use Socure’s unified identity graph and are tuned to balance precision and recall across match decisions.
Flexible input support: Global flows support reduced-field matching while still returning actionable confidence signals.
Transparent match logic: Field match codes and reason codes allow for clear auditability and operational routing.

Available for users in:

🇺🇸USA

🇨🇦Canada

🇲🇽Mexico

🇩🇪Germany

🇯🇵Japan

🇮🇳India

🇬🇧United Kingdom

🇫🇷France

🇮🇹Italy

🇧🇷Brazil

🇰🇷South Korea

🇦🇺Australia

🇪🇸Spain

🇮🇩Indonesia

🇳🇱Netherlands

🇹🇷Turkey

🇸🇦Saudi Arabia

🇨🇭Switzerland

🇹🇼Taiwan

🇵🇱Poland

🇸🇪Sweden

🇧🇪Belgium

🇹🇭Thailand

🇮🇪Ireland

🇦🇷Argentina

🇦🇹Austria

🇳🇴Norway

🇦🇪United Arab Emirates

🇸🇬Singapore

Available in 180+ countries worldwide.

What you can do with Verify and Verify Plus

Comply with regulations – Meet local CIP and global compliance requirements
Build trust – Satisfy Trust & Safety requirements across your platform
Improve onboarding – Reduce user friction during account creation
Detect fraud – Flag synthetic or deceased identities before they cause damage
Customize verification – Adapt identity checks to your specific market needs

Unique features

Composite identity profiles: Connect fragmented records into a single, consistent profile.
Event-level persistence: Every check ties back to the same profile across journeys.
Transparent source attribution: See which categories (credit, telco, government, utility, etc.) were used.
Adaptive match logic: Weighs attributes by age, region, and data quality.
Accuracy framework: Scores via source authoritativeness, cross-attribute coherence, frequency, and anomaly detection.
Cross-journey linkage: SocureID connects the same person across onboarding, auth, and fraud review.