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Socure

Socure provides the most accurate online assessment of a player’s identity, allowing gaming operators to maximize KYC auto-approvals while minimizing compliance and fraud risk. As a leader in digital identity trust, we help answer the questions, “are you a real person?” and “are you who you say you are?” for online gaming operators at account opening and beyond. Our leading KYC solution has proven to help our online gaming customers, such as DraftKings, achieve auto-acceptance rates of up to 90%, while reducing manual reviews by 14%. Socure is approved to provide online identity verification services to online gaming operators in Colorado, Illinois, Indiana, Iowa, Michigan, Nevada, New Hampshire, Tennessee, and West Virginia. The company has also filed for vendor status in New Jersey, Pennsylvania, and Virginia.

www.socure.com

Products & Services

  • KYC
  • Global Watchlist with Monitoring
  • Document Verification
  • Identity Fraud Risk
  • Synthetic Identity Fraud Risk

Industries Served

  • Financial Services
  • Online Gaming
  • Healthcare
  • Telecommunications
  • E-commerce
  • Government

Clients Include

  • 4 of the top 5 banks
  • 7 of the top 10 card issuers
  • The top online gaming operator
  • The top payroll provider
  • The top credit bureau
  • The top buy now pay later provider
  • Over 100 of the largest FinTechs

Client Testimonials

“Socure is the industry-leading identity verification and trust platform. While there are multiple point products available in the market, Socure is the only complete solution that meets the challenging demands of extremely high growth, low user friction, and low risk for the onboarding and identity engines at the top companies in the world.”

 

– Aman Sharma, Partner at Capital One Ventures.
Socure | Quartz Events Quartz Events

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