# 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.