Partners

Below are quick links to access the identity verification partner of your choice.

Each link includes requirements to use the services and an explanation of expected responses:

Type

Partner

Description

Document Verification

Socure

Verify a Passport, Driver's License or Visa

Business Verification

Middesk

Identify a Business

Watchlist Screening

Socure

Match an individual to global fraud watchlists

-- Continuous Monitoring

Continuously monitor an individual on watchlists

ID Verification

Socure

Identify an individual

-- Fraud Score

-- Fraud probability

-- Synthetic Fraud

-- PII fraud score

-- Email Risk

-- Risk analysis of email

-- Phone Risk

-- Risk analysis of phone #

-- Address Risk

-- Risk analysis of address

-- KYC

-- PII match rates (acceptance score)

-- Social Media

-- Relevant external web sites

-- Alert List

-- Match against Socure list of fraudulent users

-- Device Risk

-- Monitor an individual's device

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SOCURE SUPPORTS US CITIZENS AND RESIDENTS ONLY!


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