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Know Your Customer. Identity. Employment. Behavior1-10 Employees
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Know Your Customer. Identity. Employment. Behavior
We have developed the next generation of identity scoring and verification.

SocioIDV sources traditional and emerging data sets and leverages decades of machine learning expertise to deliver a <1 second decision.

SocioVerify leverages opt-in access to social graph (e.g. Facebook), ecommerce (e.g. Amazon), email (e.g. Gmail) and a primary transaction account (e.g. Wells Fargo DDA) to create real-time 0-100 scores of an individual's current employment, income and identity. Deployable when underwriting new consumer loans AND for current accounts requesting an credit line increase.
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sadik
Avatar for sadik
Avatar for Gary Kremen
Founder of @Match, @Clean Power Finance ($100m from Kleiner and @Google), @Sex.Com and now @Sociogramics (5 VC funds). EE, CS and @Stanford University MBA
Total raised

$2.6M

Funded over

2 rounds

Latest round

Apr 2012

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