Summary
This fact sheet provides an overview of the Socure Compliance Suite, which offers automated compliance solutions designed for customer verification and risk assessment. The document outlines the suite's capabilities, including market-leading data coverage, precise customer verification through proprietary AI and machine learning technologies, and uninterrupted sanctions compliance. It details features such as automated case management, real-time alerts for compliance shifts, and a no-code hosted customer decision platform that aligns policy with process. The fact sheet also emphasizes the importance of maintaining compliance with various regulations, including the Patriot Act and OFAC, while highlighting the suite's ability to reduce manual reviews and improve accuracy in customer identification. Additionally, it mentions the use cases for the compliance solutions, such as new customer onboarding and ongoing KYC processes, and presents the benefits of using Socure's tools to enhance operational efficiency and compliance effectiveness.
