Socure Verify automates identity verification and KYC decisions during regulated customer onboarding.
Socure Verify performs identity verification for customer onboarding and CIP and KYC compliance. It correlates identity data points across more than 400 trusted sources, including credit bureau, alternative credit, telco and consumer banking data, and resolves them to a single best-matched entity.
Socure publishes 99 percent verification of mainstream populations, 95 percent verification of Gen Z consumers, and a 40 percent reduction in manual reviews. It positions the product against legacy compliance tools that it says mis-match roughly 5 percent of applicants.
SNA & OTP
Digital Intelligence
Socure Account Intelligence
Control Center
eCBSV
Deceased Check
Global Watchlist Screening with Monitoring
Portfolio Scrub
Graph Intelligence
Address RiskScore
Phone RiskScore
Email RiskScore
Sigma First-Party Fraud
Sigma Synthetic Fraud
Sigma Identity Fraud
Predictive DocV
RiskOS AI Suite
Socure Launch
RiskOS
Entrust
Entrust Identity Verification
entrust.com
RiskScout
FirstPass KYC & KYB
riskscout.com
Docusign
Identify
docusign.com
Jumio
Jumio
jumio.com
LOQR
LOQR|brick, LOQR|one
loqr.com
Plaid
Plaid Identity Verification
plaid.com
Veriff
Veriff
veriff.com
| Attribute | Socure Verify | Entrust Identity Verification | FirstPass KYC & KYB | Identify | Jumio | LOQR|brick, LOQR|one | Plaid Identity Verification | Veriff | |
|---|---|---|---|---|---|---|---|---|---|
| Provider | | | | | | | | | |
| Founded | 2012 | 1994 | 2019 | 2003 | 2010 | 2015 | 2013 | 2015 | |
| Sells To | Enterprise | Enterprise, Government | — | Enterprise, Small Business | Enterprise, Small Business | Financial Institutions | Enterprises | Enterprise | |
| Pricing Model | Recurring, SaaS | Recurring, Software, Transactional | — | Recurring, SaaS | Recurring, Software, Transactional | — | Subscription | Recurring, Software | |
| Ownership | Venture-backed | — | — | Public | — | Venture-backed | Private | Private, Venture-backed |
Provider
Founded 2012
Sells To Enterprise
Pricing Model Recurring, SaaS
Ownership Venture-backed
Provider
Founded 1994
Sells To Enterprise, Government
Pricing Model Recurring, Software, Transactional
Ownership —
Provider
Founded 2019
Sells To —
Pricing Model —
Ownership —
Provider
Founded 2003
Sells To Enterprise, Small Business
Pricing Model Recurring, SaaS
Ownership Public
Provider
Founded 2010
Sells To Enterprise, Small Business
Pricing Model Recurring, Software, Transactional
Ownership —
Trulioo product automating global KYB verification and beneficial owner checks.
Middesk product verifying US businesses and their owners through one API.
User verification and multi-factor authentication APIs for signup and login security.
Sardine Identity Fraud detects synthetic and stolen identities at onboarding.
W3C DID-compliant digital passports with built-in KYC and KYB verification for AI agents and humans.
CLEAR1 is Clear Secure's enterprise identity verification platform built on selfie-based biometrics.
Agents that verify businesses and trace beneficial ownership for onboarding and compliance reviews.
Microblink Know Your Agent checks agent identity and delegated authority for digital transactions.
Trulioo product automating global KYB verification and beneficial owner checks.
Middesk product verifying US businesses and their owners through one API.
User verification and multi-factor authentication APIs for signup and login security.
Sardine Identity Fraud detects synthetic and stolen identities at onboarding.
W3C DID-compliant digital passports with built-in KYC and KYB verification for AI agents and humans.
CLEAR1 is Clear Secure's enterprise identity verification platform built on selfie-based biometrics.
Agents that verify businesses and trace beneficial ownership for onboarding and compliance reviews.
Microblink Know Your Agent checks agent identity and delegated authority for digital transactions.