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Socure Trust Center Start your security review View & download sensitive information Ask for information Overview Socure helps organizations make accurate identity and fraud decisions with AI-powered identity verification, fraud prevention, and compliance capabilities. We take a security-first approach to protecting customer data and maintaining the availability, confidentiality, and integrity of our systems. Use this Trust Center to review our security posture, request access to gated documentation, and find answers to common due diligence questions. Compliance ISO/IEC 27701:2025 ISO/IEC 27018:2025 AWS Partner FedRAMP Moderate GovRAMP ISO/IEC 27001:2022 ISO/IEC 27017:2015 SOC 2 Type 2 TX-RAMP Level 2 VPAT Socure is reviewed and trusted by Capital One Citi Chime SoFi Lili Green Dot Bank Robinhood Gusto Poshmark Uber DraftKings PrizePicks Documents DOCUMENTSKYC Search Process Governance DOCUMENTSGBI Package DOCUMENTSCertificate of Insurance Cyber Liability DOCUMENTSSigma Synthetic Model Governance DOCUMENTSSigma All v4 Model Governance DOCUMENTSCertificate of Insurance - Workmans Comp DOCUMENTSCertificate of Insurance - General Liability DOCUMENTSSocure Voluntary Product Accessibility Template (VPAT) Package DOCUMENTSSIG Lite 2025 REPORTSPentest Report REPORTSSOC 2 Report COMPLIANCEISO/IEC 27001:2022 Risk Profile Data Access LevelRestricted Impact LevelSubstantial Recovery Time Objective4 hours View more Product Security Audit Logging Data Security Integrations View more Reports Data Flow Diagram (DFD) Network Diagram Pentest Report View more Self-Assessments SIG Lite Data Security Access Monitoring Certificates of Destruction Data Asset Classification View more App Security Responsible Disclosure Application Penetration Testing Bot Detection View more Access Control Access Log Management Automated Account Management Data Access View more Infrastructure Status Monitoring Amazon Web Services Anti-DDoS View more Endpoint Security Anti-Malware Disk Encryption DNS Filtering View more Network Security Bot Detection Data Loss Prevention Distributed Denial of Service Protection (Anti-DDoS) View more Incident Response Designated Response Personnel Incident Reporting Process BC/DR Business Continuity Plan (BCP) Continuity/Contingency of Operations Plan Data Backup/Backup Protection View more Policies ISMS Acceptable Use Policy Incident Response Program View more Corporate Security Asset Management Practices Email Protection Employee Training View more Legal Subprocessors Privacy Policy Service-Level Agreement Data Privacy Cookies Data Breach Notifications Data Into System AI AI Overview AI Training Data and Bias AI Security View more Security Grades Qualys SSL Labs A+ - dashboard.socure.com A+ A - service.socure.com A ESG Anti-Bribery and Corruption Anti-Competitive Practices Anti-Modern Slavery View more Continuous Monitoring Automated Alert Response Automated Compliance Monitoring Data Loss Prevention System (DLP) View more Risk Management Risk Assessments Supply Chain Risk Management Third-Party Dependence Asset Management Asset Classification Asset Inventories (Hardware/Software) Asset Tracking View more Training Employee Privacy Training Phishing Training Role-Based Training View more Change Management Change Management Program Change Restrictions Changes Notification & Verification View more Physical & Environment Access Monitoring Alarms & Surveillance Alternate Work Sites View more Subprocessors Knowledge Base (FAQ) Does Socure require multi-factor authentication for remote and administrative access? Which privacy, consumer protection, and AI laws apply to Socure? How does Socure's solution integrate with customer systems? What audit logs does Socure collect and monitor? Does Socure have employees outside the United States? View more