Identity checks built for speed and scrutiny.
Socure combines identity data, document and biometric checks, sanctions screening, and risk orchestration to verify legitimate customers while detecting fraud across the customer lifecycle.
Selection rationale
Why it was selected
A verification system has two obligations at once. It must stop fraud and avoid turning legitimate people away. Socure brings identity, document, biometric, and screening decisions into one system that institutions can tune to their risk policy.
Socure reported 2.7 billion identity requests representing 370 million unique identities during 2024. In February 2025 it listed 2,800 customers, including 18 of the 20 largest US banks. DocV reported a 98.2% true-accept rate and 1.5-second p99 completion.Socure 2024 identity volume, February 2025Socure global expansion, July 2025
The panel selected Socure for current scale, bank adoption, and disclosed completion performance. The figures are vendor-reported, and a true-accept rate does not reveal the corresponding false-accept rate or overall accuracy.
Processed 2.7 billion identity requests during 2024.
Reports high acceptance of legitimate identities with document checks completed in seconds.
Combines identity, fraud, sanctions, document, and biometric checks under one policy layer.