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Package Name

Socure TAF




Socure’s identity and document verification services increase auto approval rates, reduce false positives and capture more fraud, in real time.


Socure provides Identity (IDV) and Document Verification (DV) services through various modules (such as Fraud, KYC, Email risk, Address risk, Phone risk, Global watchlist, Alert list, Social, and Document Verification) using machine learning algorithms.

Socure uses data points such as name, physical address, phone number, email address, IP address, and other information to confirm an identity belongs to a person, and to what extent that identity poses any potential fraud risk.

Socure combines online and offline databases, then uses predictive data science to determine the authenticity of the information presented. It uses a massive real-time search across 400+ data providers to find the digital and offline presence indicators, and behavioral information, available for that identity.


Release Notes

  • Version 1.0Feb 28, 2020 - Baseline release


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