A Growing Gap Between How People Live and How They’re Verified

Socure argues that traditional binary address classifications can wrongly block legitimate applicants whose homes are labeled commercial or otherwise non-residential, including residents of assisted-living facilities, transitional housing, RV parks, and extended-stay locations. Its Conditional Residential capability for Socure Verify uses real-time address intelligence, metadata, and tenure signals to assess how an address is actually used rather than relying on a simple residential-versus-commercial designation. The approach is intended to allow lower-risk nontraditional residences to proceed through onboarding while continuing to block higher-risk locations such as P.O. boxes and retail storefronts. Socure says this can reduce false positives, manual reviews, abandonment, and lost revenue while improving conversion rates, auditability, and compliance decision-making through clearer reason codes and contextual risk controls.

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