Company Information

Get to know socure

Founded in 2012, Socure is a leader in the digital identity verification and fraud solutions market. The company utilizes artificial intelligence (AI) and machine learning (ML) with a wide array of online and offline data sources to provide a comprehensive view of an individual's identity. Its mission is to verify 100% of good identities in real-time and completely eliminate identity fraud on the internet. Socure's platform is used by a wide range of industries, including financial services, fintech, gaming, healthcare, and government, to automate customer onboarding, reduce fraud losses, and meet compliance requirements like KYC and AML.

Industry

Technology KYCPRIMARY
Financial Other Service

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socure

United States

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.