Unit21 is partnered with Socure’s ID+ suite of products for the entire Identity Verification user journey for US consumers. Companies can retrieve KYC, fraud signals, watchlist and media screens as well as synthetic identity check results. In the same module, peripheral features include Sigma fraud and their consortium-based Alert List product, which can be mapped back to the Unit21 operating system. 

‍

Source’s Global Document Verification, which works on US residents (e.g. an English passport holder residing in the United States) is a separate module. Customers who wish to leverage DocV need to integrate Socure’s document and device SDK solution to effectively screen their clients, whose results can be mapped into Unit21 for use in transaction monitoring and case management. 

‍

Combine best in class complimentary softwares that can be tailored to optimize identification and investigation of suspicious activity

‍

Use Cases

• Screen incoming or existing customers to ensure their organization is BSA compliant with respect to Customer Due Diligence (CDD) requirements.
• Perform on-demand screening of individuals or batches of entities within the product.
• Customize decision workflows using results of Socure screens to optimize accuracy
• Investigate suspicious activity and automatically file SARs directly with Fincen directly from the the Unit21 platform
• Network analysis feature helps map fraud rings when shared PII

‍