Meet regulatory & compliance requirements--such as KYC and AML
Socure uniquely combines email, online and social data with traditional offline/credit header data to solve for the market gaps left unanswered by legacy identity verification solutions.
ID+ helps deliver real-time intelligence to:
Optimize manual review and decisioning processes
Increase conversion rates
Mitigate third party and synthetic fraud
Reduce losses and improve false positives
Meet regulatory & compliance requirements—such as KYC and AML
Offered Free by: Socure
See All Resources from: Socure
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