Socure Verify (KYC) Data Sources
Review the data signals used in Socure Verify KYC, including credit, alternative, digital, document, and fraud indicators for risk workflows.
Data signals used in verification
We incorporate signals such as:
- Credit and identity header data — Core identity attributes and alerts
- Alternative data — Telecom, utility, and account-based records that help improve match rates
- Permissioned financial data (where authorized) — Limited account attributes such as status or tenure
- Authoritative data sources — Public and private records used to corroborate identity, where permitted
- Document verification — Government-issued ID with selfie match
- Deceased and fraud signals — Verified death records and related indicators
- Digital signals —
- Email (age, domain characteristics)
- Phone (tenure, carrier, SIM swap indicators)
- Device and network (IP, device attributes)
- Behavioral patterns (velocity, anomalies)
Signals are evaluated within configured workflows. Required identity elements (e.g., name, DOB, national ID) must be verified within a single source response—results are not constructed across multiple sources.
Updated 18 days ago