The Socure spoke provides a list of actions to help companies perform required due diligence activities for onboarding new customers.

Socure’s leading identity verification and trust platform enables financial institutions to solve for all facets of identity from one single endpoint. Clients can leverage Socure’s AI/ML platform to accurately auto-approve more customers online, remove friction in the customer onboarding journey, and meet regulatory requirements with ease.

ServiceNow’s partnership and pre-built integration with Socure enables clients to easily embed Socure APIs in workflows developed with Financial Services Operations. Clients can streamline risk analysis and document verification with Socure. Auto-approved customers can continue their onboarding journey, powered by ServiceNow’s platform. For applications that require additional diligence, our pre-built integration will initiate exception workflows powered by Financial Services Operations.