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 Frictionless Identity Verification for New Employees and Contingent Workers

Instantly verify new employees with confidence. Experience radically accurate identity verification and fraud prevention.
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FEATURED How Fraudsters Use Fake Jobs to Target Consumers

Think that job offer is legit? Think again. Fraudsters are using fake jobs to steal identities and money from unsuspecting applicants. Learn how these scams work—and how Socure stops them before they start.

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Trusted by 2,900+ customers across every vertical

Trusted by Leading Enterprises

Identity, fraud, AML, and trust solved with a single platform


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"Socure has been a game changer for our overall conversion rates and customer growth because of how efficiently our members can get their identity verified, complete our KYC process, pass the fraud checks, and get on to playing."

Jay Deuskar, Co-Founder and CTO PrizePicks

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Discover how top enterprises are building ecosystems of trust and preventing fraud.
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Report: 2024 Gartner® Magic Quadrant™ for Identity Verification

Socure has been named a Leader in the inaugural 2024 Gartner® Magic Quadrant™ for Identity Verification for Socure’s Completeness of Vision and Ability to Execute. This Magic Quadrant evaluates 11 ...

Liminal Report: Business and Entity Verification

The Liminal Business & Entity Verification Report 2025 explores how organizations are combating fraud and meeting compliance demands through smarter onboarding, automation, and continuous monitorin...

Socure Risk Insights: Holiday First-Party Fraud Trends

America's naughty list: Uncover the insights that have led to the $100B impact of first-party fraud.

How a Tier 1 Bank Strengthened Fraud Defense and Elevated the Customer Experience

Three of the top 10 banks in the U.S. replaced legacy, in-branch identity checks with Socure – cutting fraud losses, reducing customer dropoff, and delivering a faster, more seamless branch experie...

Nacha 2026 Rules Redefine ACH Fraud Detection

Nacha’s 2026 fraud rules expand ACH oversight. Learn how Socure enables proactive, network-wide defense against evolving payment scams.

Report: America's Digital Ghosts

Online identity verification challenges for Gen Z and new-to-country consumers .

Detecting and Defending Against Deepfakes

Can AI-powered deepfakes really fool identity checks?

Liminal Report: Know Your Customer Report

The Liminal KYC Report 2025 reveals how financial institutions are tackling fraud, deepfakes, and rising compliance demands with AI, biometrics, and automation. Highlighting trends like perpetual K...

Report: Datos 2024 Impact Awards in Fraud

Datos Insights’ 2024 Impact Awards in Fraud aim to identify and recognize those financial organizations and vendors leading the industry with new and disruptive financial crime products and capabil...

Inside Socure’s Identity-First Hiring Test

Fake job applicants are on the rise. See how Socure Workforce Verification blocks hiring fraud and protects recruiters from wasted time.

Transform Digital Onboarding with Advanced Pre-Fill

Reimagine onboarding with Socure Advanced Pre-Fill—faster, smarter, and more secure identity verification powered by the industry’s leading graph.

How Fraudsters Use Fake Jobs to Target Consumers

Think that job offer is legit? Think again. Fraudsters are using fake jobs to steal identities and money from unsuspecting applicants. Learn how these scams work—and how Socure stops them before th...

Datos Matrix: Identity Document Verification Providers

This research evaluates key market dynamics, as well as the technology vendor landscape and overall competitive position of each of the leading vendors.

A Modern Approach to Authentication: Protecting Trust Across Every Channel

Socure’s modern authentication approach unifies digital and voice channel protection to stop ATO (call centers and the likes). RiskOS with layering of Digital Intelligence and Phone RiskScore.

How Socure Drove a 10-Point Global KYC Lift

See how Socure helped a global remittance leader boost KYC approvals by 20 points using adaptive verification and smarter data normalization.

A Modern Approach to Authentication: Protecting Trust Across Every Channel

In recent months, OpenAI has faced mounting pressure to safeguard minors using ChatGPT. Following lawsuits and tragic stories of teens harmed by unsafe AI interactions, the company has announced ne...

eBook: 3 Warning Signs that Your ID Document Verification Process is Hurting Your Bottom Line

Is your identity verification process obstructing your customer acquisition goals or enabling fraud? A recent study showed that 63% of financial services applications are abandoned when the process...