Outperform: How Leading Programs Turn Gray Areas into Clear Approvals with eCBSV
Blog post from Socure
Fast-growing fintechs and banks face their greatest onboarding challenge with applicants whose identity signals are plausible but inconclusive, requiring a balance between conversion and fraud prevention. Socure’s Verify and Verify+ can assess identity, device, network, and behavioral data first, then route ambiguous cases through a consent-based eCBSV check that compares submitted name, date of birth, and SSN details with government records, optionally followed by document verification for a small remaining group. Reported deployments across brokerages, digital banks, investing platforms, and gaming services have produced approval and verification lifts, particularly among younger or difficult-to-verify applicants, while maintaining loss rates and reducing manual reviews. A positive government-record match can support approval and a non-match can halt inconsistent applications, while Socure’s RiskOS orchestration platform enables firms to test and adjust these targeted workflows in real time.
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