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Address RiskScore by Socure — Product Research | aVenture

Products & Services›

Address RiskScore

Socure offers Address RiskScore

ProductOperating Status: Currently Offered

Predicts whether a physical address is genuine and linked to the asserted identity.

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Address RiskScore assesses the likelihood that a physical address is genuine and correlated with the asserted identity, using machine learning, consortium intelligence, residency signals and correlation scoring across hundreds of address features.

Socure applies it at onboarding, on account address changes, for sender and receiver verification in marketplace shipping and delivery, and for validating geographically restricted services. It is sold alongside Email RiskScore and Phone RiskScore as the RiskScores suite.

Address RiskScore - Classification

Tags: Fraud Prevention

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