Socure operates a digital identity verification platform used by major financial institutions, technology companies, and government agencies across 190 countries. The company serves more than 3,000 customers, including 18 of the top 20 U.S. banks, 13 of the top 15 credit card issuers, four of the Mag 7 technology companies, and over 600 fintechs, alongside 130 public sector organisations.
The platform conducts real-time identity verification using predictive analytics, artificial intelligence, and machine learning, drawing on trusted online and offline data sources including email, phone, address, IP, device, and velocity signals. Socure's technology operates across financial services, government, gaming, healthcare, telecom, and e-commerce sectors, and is also used by major HR payroll providers and sportsbook operators.
The company's stated mission centres on eliminating identity fraud and verifying all legitimate identities in real time. Its platform is positioned around achieving high accuracy, automation, and capture rates through advanced analytics capabilities.