Usage Scope
Learn how Socure helps you verify consumers - accurately and at scale.
Product tiers
Available globally 🌍
Global schemas adaptive to local requirements
- See which trusted sources confirmed the match.
- See which fields matched and which didn't.
- Use reason codes to spot anomalies and surface deeper risk signals.
- Singular view of an identity across fragmented data sources.
- Link sessions to unify experiences and stop duplicate accounts.
Currently available in the United States 🇺🇸
Everything in Verify PLUS
- Full visibility into the data behind each decision.
- Access to complete profile details.
- Enriched contact history with first and last seen dates.
- Identify notable celebrities and sports figures.
- And more...
Which tier is right for you?
Choose Verify for seamless and reliable identity verification with global coverage and adaptive schemas. Choose Verify Plus when you need enhanced transparency, complete profiles, or advanced compliance signals.
Global coverage
Verify is available globally with adaptive input schemas that automatically adjust to local requirements and data availability.
Available for users in:
*Coverage refers to the portion of a population we have records for.
**Acceptance rate (or pass rate) is the percentage of provided inputs that successfully match those records. Even with full coverage, acceptance rates can be lower if input data is incomplete or formatted differently from the source.
Industries it fits
- Financial services: CIP compliance, progressive onboarding, account opening
- Gaming: Age gates, account creation, duplicate account prevention
- Healthcare: Patient and provider verification
- Government: Digital ID programs, benefits distribution
- Tech platforms: Stop fake accounts, strengthen real-user signals
- Plus other regulated and commercial onboarding flows.
Business and operational outcomes
1. For compliance and risk teams
- 99% U.S. coverage for market-leading identity visibility
- <0.1% conflict rate to reduce false positives and reviews
- 500K identity conflicts flagged against legacy providers
- Collusion detection to spot coordinated fraud
- Transparent results with field-level decisioning and reason codes
2. For growth and onboarding teams
- High pass rates at scale: Adaptive thresholds and dynamic weighting keep conversions high without sacrificing accuracy.
- Regional flexibility: Defaults match local PII norms - like CPF in Brazil or phone + DOB in the UK.
- One KYC layer: A single API for both regulated and non-regulated onboarding worldwide.
3. For support and operations
- Fewer escalations: Accurate matching lowers review volume.
- Fast answers: Agents get complete entity context, including first/last seen data.
- Live insights: Dashboards and exports track conflicts, conversions, and watchlist overlap.
Performance considerations
- Fast responses: Sub-second on average in U.S. production (p95 < 250ms) and under 8 seconds globally.
- Always available: 99.99%+ uptime with global failover.
- Built for scale: Handles tens of millions of checks per day, in real time or batch.
- Smart models: Reinforcement learning maintains high recall for thin-file users without driving up false positives.
Boundary conditions
- Verify Plus is U.S.-only: Full enrichment is limited to U.S. data.
- Best with multiple signals: Some data sources are reliant on certain attributes. Just like the SSA requires an SSN as an input, the RENAPO database in Mexico requires the CURP. Not passing these attributes doesn't mean the call will fail, but it could mean coverage will vary based on the available signal.
- Global thin-file: Coverage spans 87% of the globe on average. Mature markets deliver near-perfect classification, while unbanked or rural regions, especially in emerging markets, may vary.
Updated 5 months ago
