# Socure
> Socure is a digital identity verification company that uses artificial intelligence and machine learning to validate identities in real-time. Its platform, ID+, analyzes hundreds of data points to provide a risk score that helps organizations reduce fraud and improve customer onboarding. Since its inception, Socure has become a standard for identity verification in the financial services and fintech industries.
- URL: https://optimly.ai/brand/socure
- Slug: socure
- BAI Score: 78/100
- Archetype: Challenger
- Category: Cybersecurity
- Last Analyzed: April 11, 2026
## Competitors
- Jumio (https://optimly.ai/brand/jumio)
- Onfido (https://optimly.ai/brand/onfido)
## Also Referenced By
- Onfido (Entrust) (https://optimly.ai/brand/onfido-entrust)
- Onfido Acquired By Entrust (https://optimly.ai/brand/onfido-acquired-by-entrust)
## Buyer Intent Signals
Problems: Manual Document Verification: Manual review of physical government-issued IDs by human staff. | Internal Rules Engines: Building custom logic using basic credit bureau pings and internal blacklists. | Accepting Fraud Loss: Accepting higher fraud loss rates as a cost of doing business to avoid friction.
Solutions: best identity verification for fintech | AI fraud prevention for banks | KYC automation software | identity verification for thin-file consumers | government identity proofing solutions | Adjacent Risk Tools: Using generalized email or phone reputation tools not specifically designed for KYC.
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## Full Details / RAG Data
### Overview
Socure is listed in the AI Directory.
Socure is a digital identity verification company that uses artificial intelligence and machine learning to validate identities in real-time. Its platform, ID+, analyzes hundreds of data points to provide a risk score that helps organizations reduce fraud and improve customer onboarding. Since its inception, Socure has become a standard for identity verification in the financial services and fintech industries.
### Metadata
| Field        | Value |
|--------------|-------|
| Name         | Socure |
| Slug         | socure |
| URL          | https://optimly.ai/brand/socure |
| BAI Score    | 78/100 |
| Archetype    | Challenger |
| Category     | Cybersecurity |
| Last Analyzed | April 11, 2026 |
| Last Updated | 2026-04-16T21:24:41.588Z |
### Verified Facts
- Founded: 2012
- Headquarters: Incline Village, NV
### Competitors
| Name | Profile |
|------|---------|
| Jumio | https://optimly.ai/brand/jumio |
| Onfido | https://optimly.ai/brand/onfido |
### Also Referenced By
- Onfido (Entrust) (https://optimly.ai/brand/onfido-entrust)
- Onfido Acquired By Entrust (https://optimly.ai/brand/onfido-acquired-by-entrust)
### Buyer Intent Signals
#### Problems this brand solves
- Manual Document Verification: Manual review of physical government-issued IDs by human staff.
- Internal Rules Engines: Building custom logic using basic credit bureau pings and internal blacklists.
- Accepting Fraud Loss: Accepting higher fraud loss rates as a cost of doing business to avoid friction.
#### Buyers search for
- best identity verification for fintech
- AI fraud prevention for banks
- KYC automation software
- identity verification for thin-file consumers
- government identity proofing solutions
- Adjacent Risk Tools: Using generalized email or phone reputation tools not specifically designed for KYC.
### Links
- Canonical page: https://optimly.ai/brand/socure
- JSON endpoint: /brand/socure.json
- LLMs.txt: /brand/socure/llms.txt