Top Socure Alternatives & Competitors

Finding the right software for your business can be challenging, and while Socure is a popular choice, it may not be the perfect fit for everyone. If you're exploring Socure alternatives, you're in the right place. We’ve compiled a list of the top competitors that offer similar features, pricing, and benefits. Compare the best alternatives to Socure and discover the ideal solution tailored to your needs.
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Last Updated: August 26, 2026

All Competitors and Alternatives to Socure

Overview

SEON is an advanced financial fraud detection software designed to help businesses combat online fraud effectively. The platform employs a combination of machine learning algorithms and real-time data analysis to detect fraudulent activities across various channels, including e-commerce, banking, and payment processing. With its user-friendly interface, SEON allows organizations to customize fraud... Read more about SEON. Fraud Fighters

Problem It Solves

  • Problem It Solves Preventing Online Fraud And Ensuring Secure Transactions For Businesses

Core Use Cases

  • Core Use Cases Detect Fraudulent Transactions
  • Core Use Cases Prevent Account Takeovers
  • Core Use Cases Identify Suspicious Behavior
  • Core Use Cases Reduce Chargebacks
  • Core Use Cases Enhance Customer Verification

Target Users

  • Target Users E-commerce Businesses
  • Target Users Financial Institutions
  • Target Users Online Marketplaces
  • Target Users Travel Companies
  • Target Users Gaming Platforms

Industry Fit

  • Industry Fit E-commerce
  • Industry Fit Financial Services
  • Industry Fit Travel
  • Industry Fit Gaming
  • Industry Fit Insurance
  • Industry Fit Telecommunications

Key Features

  • Key Features Real-time Fraud Detection
  • Key Features Machine Learning Algorithms
  • Key Features Device Fingerprinting
  • Key Features Behavioral Analytics
  • Key Features Customizable Risk Scoring

USP

  • USP Stop Fraud Fast With Real-time Data Insights

Pros

  • Pros Real-time fraud scoring catches bad actors before damage occurs
  • Pros Device fingerprinting goes deeper than most competitors in its class
  • Pros Email and phone lookups reveal social media presence instantly
  • Pros API integration typically runs live in under a day
  • Pros Machine learning models adapt quickly to emerging fraud patterns
  • Pros Transparent scoring explains exactly why a transaction was flagged
  • Pros Affordable entry pricing makes it accessible beyond enterprise budgets
  • Pros Whitebox approach lets teams actually understand and adjust risk rules

Cons

  • Cons Pricing scales quickly once transaction volumes and team seats grow
  • Cons API-first setup demands developer involvement that smaller teams may lack
  • Cons Rule customization depth can overwhelm compliance teams without technical support
  • Cons Manual review workflows feel underdeveloped compared to the automation side

Pricing

    Starter

    €699 Per Month

Free Trial

Available

Pricing Type

€699 Per month

Location

Hungary

Overview

Alessa is a compliance software designed to help businesses automate and streamline their compliance management processes. The platform offers tools for monitoring regulatory changes, conducting audits, managing risks, and ensuring adherence to industry standards. Alessa helps organizations automate compliance tasks such as transaction monitoring, reporting, and investigation of suspicious activit... Read more about Alessa

Pros

  • Pros Compliance monitoring runs continuously without requiring manual intervention or oversight
  • Pros Built specifically for financial crime prevention rather than general GRC use
  • Pros AML and fraud detection work together under one connected platform
  • Pros Rule-based and AI-driven detection models can run simultaneously
  • Pros Audit-ready reporting cuts down significant prep time for regulators
  • Pros Smaller compliance teams can manage enterprise-level risk without extra headcount

Cons

  • Cons Compliance workflow setup demands significant configuration time upfront
  • Cons Reporting customization feels limited for data-heavy audit environments
  • Cons Smaller teams may find the platform's depth overwhelming initially
  • Cons Pricing structure favors enterprise budgets over mid-market organizations
Free Trial

NA

Pricing Type

Contact Vendor

Location

Canada

Identity verification that fraudsters hate and users love

Overview

AU10TIX is a specialized anti-money laundering (AML) software designed to help organizations combat financial crime and comply with regulatory requirements. This platform provides a suite of tools for identity verification, transaction monitoring, and risk assessment, ensuring that businesses can effectively identify and mitigate potential risks. With AU10TIX, users can automate the customer onboa... Read more about AU10TIX

Pricing

    Basic

    $1 Per Feature

Free Trial

NA

Pricing Type

$1 Per feautre

Location

Israel

Overview

Corporater Business Management Platform is a dynamic Performance Appraisal Software designed to enhance employee performance and organizational effectiveness. This software provides tools for setting performance goals, conducting evaluations, and facilitating feedback processes. With its customizable interface, organizations can tailor the appraisal process to meet their unique needs and foster a ... Read more about Corporater Business Management Platform

Problem It Solves

  • Problem It Solves Streamlining Business Processes For Improved Efficiency And Decision-making

Core Use Cases

  • Core Use Cases Align Strategic Objectives
  • Core Use Cases Monitor Performance Metrics
  • Core Use Cases Streamline Business Processes
  • Core Use Cases Enhance Decision-making
  • Core Use Cases Ensure Regulatory Compliance

Target Users

  • Target Users Business Executives
  • Target Users Department Managers
  • Target Users Compliance Officers
  • Target Users Risk Managers
  • Target Users Strategy Planners

Industry Fit

  • Industry Fit Banking
  • Industry Fit Healthcare
  • Industry Fit Manufacturing
  • Industry Fit Government
  • Industry Fit Energy
  • Industry Fit Telecommunications

Key Features

  • Key Features Performance Management
  • Key Features Risk Management
  • Key Features Strategy Execution
  • Key Features Compliance Management
  • Key Features Business Intelligence

USP

  • USP Empower Decision-making With Integrated Business Management Solutions

Pros

  • Pros Unified platform connects strategy, risk, and performance without switching tools
  • Pros Single data model ensures consistency across all governance layers
  • Pros Cascading goals from corporate level down to individual teams works well
  • Pros Highly configurable without needing developers to adjust workflows or layouts
  • Pros Strong GRC coverage makes it appealing for compliance-heavy industries
  • Pros Real-time dashboards give decision-makers actual visibility into execution gaps
  • Pros Supports multiple frameworks like Balanced Scorecard and ISO standards natively

Cons

  • Cons Reporting customization demands significant configuration time before delivering real value
  • Cons Advanced features carry a learning curve that slows early adoption
  • Cons Pricing structure favors larger enterprises, leaving mid-sized teams stretched
  • Cons Platform depth can feel overwhelming without dedicated admin support
Free Trial

NA

Pricing Type

Contact Vendor

Location

United States

Overview

Fraud.net is an advanced financial fraud detection software designed to protect businesses from fraudulent activities and enhance security measures. This platform provides comprehensive tools for real-time monitoring, risk assessment, and fraud prevention across various transactions. With its user-friendly interface, users can easily set parameters, analyze data, and identify suspicious behavior e... Read more about Fraud.net

Problem It Solves

  • Problem It Solves Detecting And Preventing Fraudulent Activities In Real-time

Core Use Cases

  • Core Use Cases Detect Fraudulent Transactions
  • Core Use Cases Monitor Real-time Activities
  • Core Use Cases Analyze Customer Behavior
  • Core Use Cases Prevent Account Takeovers
  • Core Use Cases Enhance Risk Management

Target Users

  • Target Users Financial Institutions
  • Target Users E-commerce Businesses
  • Target Users Insurance Companies
  • Target Users Travel And Hospitality Companies
  • Target Users Payment Processors

Industry Fit

  • Industry Fit Finance
  • Industry Fit E-commerce
  • Industry Fit Travel
  • Industry Fit Insurance
  • Industry Fit Retail
  • Industry Fit Healthcare

Key Features

  • Key Features Real-time Fraud Detection
  • Key Features Machine Learning Algorithms
  • Key Features Customizable Dashboards
  • Key Features Comprehensive Analytics
  • Key Features Seamless Integration

USP

  • USP AI-powered Fraud Prevention For Seamless Business Security

Pros

  • Pros Real-time fraud detection catches threats before transactions complete
  • Pros Machine learning models adapt continuously to emerging fraud patterns
  • Pros Single unified platform covers fraud, risk, and compliance needs
  • Pros Case management tools help analysts investigate suspicious activity faster
  • Pros Network intelligence links fraud signals across multiple data sources
  • Pros API-first design makes integration into existing stacks straightforward
  • Pros Customizable rules let teams tune detection without engineering support

Cons

  • Cons Reporting depth may overwhelm teams without dedicated analytics support
  • Cons Advanced configuration requires technical expertise most mid-size teams lack
  • Cons Pricing structure scales steeply as transaction volume and features grow
  • Cons Onboarding complexity stretches longer than initial vendor timelines suggest
Free Trial

Available

Pricing Type

Contact Vendor

Location

United States

Overview

HyperVerge is a robust authentication software platform that leverages advanced AI and machine learning to provide secure and accurate identity verification for businesses. Designed for high-security environments, HyperVerge enables users to authenticate identities through facial recognition, document verification, and biometric data analysis. The software offers a seamless experience for users, r... Read more about HyperVerge

Problem It Solves

  • Problem It Solves Streamlining Identity Verification For Businesses To Enhance Security And Efficiency

Core Use Cases

  • Core Use Cases Automate Identity Verification
  • Core Use Cases Enhance Document Processing
  • Core Use Cases Streamline Customer Onboarding
  • Core Use Cases Improve Fraud Detection
  • Core Use Cases Optimize Workflow Efficiency

Target Users

  • Target Users Financial Institutions
  • Target Users Insurance Companies
  • Target Users Telecom Operators
  • Target Users E-commerce Platforms
  • Target Users Government Agencies

Industry Fit

  • Industry Fit Financial Services
  • Industry Fit Insurance
  • Industry Fit Telecommunications
  • Industry Fit Retail
  • Industry Fit Healthcare
  • Industry Fit Education

Key Features

  • Key Features Facial Recognition Technology
  • Key Features Real-time Identity Verification
  • Key Features Document Authentication
  • Key Features AI-powered Analytics
  • Key Features Seamless Integration Capabilities

USP

  • USP AI-driven Solutions For Seamless Identity Verification And Automation

Pros

  • Pros AI-powered identity verification completes checks in under a few seconds
  • Pros Fraud detection models trained on 600M+ real-world identity data points
  • Pros Coverage spans 195+ countries with localized document recognition built in
  • Pros No-code workflow builder lets compliance teams move without developer dependency
  • Pros Accuracy rates consistently above 99% reduce costly manual review overhead
  • Pros Liveness detection catches sophisticated spoofing attempts including deepfakes reliably

Cons

  • Cons Onboarding setup demands significant technical involvement from developer teams
  • Cons Pricing structure scales steeply as verification volume grows
  • Cons Dashboard reporting lacks depth for compliance-heavy enterprise workflows
  • Cons Limited self-serve documentation makes independent troubleshooting harder than expected

Pricing

Free Trial

Available

Pricing Type

Contact Vendor

Location

India

Overview

KYC Portal is a specialized risk management software designed to streamline the Know Your Customer (KYC) compliance process for businesses. This software provides a comprehensive platform for managing customer identities, verifying documentation, and assessing potential risks associated with clients. KYC Portal automates data collection and verification procedures, ensuring compliance with regulat... Read more about KYC Portal

Problem It Solves

  • Problem It Solves Streamlines Customer Identity Verification For Compliance And Security

Core Use Cases

  • Core Use Cases Verify Customer Identities
  • Core Use Cases Monitor Ongoing Compliance
  • Core Use Cases Streamline Onboarding Processes
  • Core Use Cases Automate Document Collection
  • Core Use Cases Enhance Risk Assessment

Target Users

  • Target Users Financial Institutions
  • Target Users Compliance Officers
  • Target Users Regulatory Bodies
  • Target Users Risk Management Professionals
  • Target Users Legal Teams

Industry Fit

  • Industry Fit Banking
  • Industry Fit Insurance
  • Industry Fit Fintech
  • Industry Fit Real Estate
  • Industry Fit Telecommunications
  • Industry Fit Healthcare

Key Features

  • Key Features Automated Compliance Processes
  • Key Features Real-time Risk Assessment
  • Key Features Secure Data Management
  • Key Features Customizable Workflows
  • Key Features Seamless Integration Capabilities

USP

  • USP Streamline Compliance With Automated And Secure KYC Solutions

Pros

  • Pros End-to-end KYC automation cuts manual compliance work dramatically
  • Pros Risk scoring updates dynamically as new client data arrives
  • Pros Handles complex corporate structures with multi-layer UBO mapping
  • Pros Audit trails are detailed enough to satisfy strict regulators
  • Pros Configurable workflows adapt to different jurisdictions without rebuilding from scratch
  • Pros Client onboarding portal looks clean and doesn't intimidate non-technical users

Cons

  • Cons Workflow configuration demands significant admin time before delivering consistent results
  • Cons Reporting depth falls short for teams needing granular compliance analytics
  • Cons Pricing structure scales steeply as client volume and features grow
  • Cons Onboarding new compliance staff takes more structured effort than expected

Pricing

    PRO

    €28000 Per Year

Free Trial

NA

Pricing Type

€28000 Per year

Location

United Kingdom

The safer way for your users to link financial accounts

Overview

Plaid is a cutting-edge financial technology software that acts as a bridge between applications and users' bank accounts, revolutionizing the way financial data is accessed and utilized. Its primary feature is the seamless and secure integration it offers, allowing apps to connect with users’ bank accounts for various purposes like personal finance management, lending, and payments. Plaid stand... Read more about Plaid

Problem It Solves

  • Problem It Solves Simplifying Access To Financial Data For Developers And Businesses

Core Use Cases

  • Core Use Cases Verify Bank Accounts
  • Core Use Cases Facilitate Payments
  • Core Use Cases Access Transaction Data
  • Core Use Cases Authenticate Users
  • Core Use Cases Analyze Financial Behavior

Target Users

  • Target Users Small Business Owners
  • Target Users Fintech Developers
  • Target Users Financial Institutions
  • Target Users Personal Finance App Users
  • Target Users Consumers Seeking Financial Insights

Industry Fit

  • Industry Fit Fintech
  • Industry Fit Banking
  • Industry Fit Personal Finance
  • Industry Fit Investment Management
  • Industry Fit Lending
  • Industry Fit Insurance

Key Features

  • Key Features Secure API Integration
  • Key Features Real-time Financial Data
  • Key Features User-friendly Interface
  • Key Features Robust Data Encryption
  • Key Features Seamless Bank Connectivity

USP

  • USP Seamless Financial Connectivity For Effortless Money Management

Pros

  • Pros API documentation is detailed enough for developers to integrate quickly
  • Pros Financial data aggregation covers thousands of banks across multiple countries
  • Pros Auth and identity verification reduces fraud risk during onboarding
  • Pros Transaction categorization saves developers from building that logic themselves
  • Pros Sandbox environment lets teams test thoroughly before going live
  • Pros Real-time balance checks prevent payment failures before they happen

Cons

  • Cons Developer documentation assumes more technical fluency than most teams have
  • Cons Pricing structure becomes harder to predict as transaction volume scales
  • Cons Connecting certain regional or smaller banks still hits friction points
  • Cons End-user permission screens add noticeable drop-off in onboarding flows
Free Trial

NA

Pricing Type

Contact Vendor

Location

United States

Shorten Time to Audit With a Connected View of Controls, Risks, and Evidence

   5.0

 (2 Reviews)

Overview

LogicGate Risk Cloud is a flexible and scalable risk management and governance, risk, and compliance (GRC) platform built to help organizations break free from rigid spreadsheets and siloed systems. Rather than forcing teams into one-size-fits-all workflows, it empowers users to architect and automate risk, audit, compliance, and internal control processes the way their business actually works. Wi... Read more about LogicGate Risk Cloud

Problem It Solves

  • Problem It Solves Streamlining Risk Management Processes For Organizations To Enhance Compliance And Decision-making

Core Use Cases

  • Core Use Cases Manage Risk Assessments
  • Core Use Cases Automate Compliance Processes
  • Core Use Cases Monitor Control Effectiveness
  • Core Use Cases Streamline Incident Reporting
  • Core Use Cases Enhance Decision-making

Target Users

  • Target Users Risk Managers
  • Target Users Compliance Officers
  • Target Users Internal Auditors
  • Target Users IT Security Professionals
  • Target Users Business Analysts

Industry Fit

  • Industry Fit Financial Services
  • Industry Fit Healthcare
  • Industry Fit Manufacturing
  • Industry Fit Technology
  • Industry Fit Insurance

Key Features

  • Key Features Workflow Automation
  • Key Features Risk Assessment Tools
  • Key Features Real-time Reporting
  • Key Features Customizable Dashboards
  • Key Features Compliance Management

USP

  • USP Streamline Risk Management With LogicGate's Intuitive And Scalable Platform

Pros

  • Pros Audit workflows adapt to your organization without heavy IT involvement
  • Pros Risk and audit data live in one connected platform
  • Pros Non-technical teams can build and modify processes independently
  • Pros Connecting controls to real risks makes audit findings more meaningful
  • Pros Reporting feels structured rather than a last-minute spreadsheet scramble
  • Pros Centralized evidence collection cuts down on repetitive back-and-forth requests
  • Pros Scales reasonably well as audit scope grows across business units

Cons

  • Cons Workflow configuration demands significant time investment from non-technical admins
  • Cons Reporting customization options feel restrictive for data-heavy audit teams
  • Cons Pricing climbs noticeably as team size and module needs grow
  • Cons Mobile experience noticeably lags behind the full desktop platform
Free Trial

NA

Pricing Type

Contact Vendor

Location

United States

Overview

Ondato is a comprehensive Anti-Money Laundering (AML) software solution designed to help financial institutions detect, prevent, and report suspicious activity in compliance with regulatory requirements. The platform uses advanced algorithms and machine learning to analyze transactions in real time, identifying potential risks and flagging them for further investigation. Ondato’s automated monit... Read more about Ondato

Problem It Solves

  • Problem It Solves Streamlining Customer Onboarding And Identity Verification Processes

Core Use Cases

  • Core Use Cases Verify User Identities
  • Core Use Cases Streamline Customer Onboarding
  • Core Use Cases Enhance Compliance Processes
  • Core Use Cases Automate Document Verification
  • Core Use Cases Monitor Ongoing User Activity

Target Users

  • Target Users Financial Institutions
  • Target Users Compliance Officers
  • Target Users Fintech Companies
  • Target Users Online Marketplaces
  • Target Users Digital Service Providers

Industry Fit

  • Industry Fit Financial Services
  • Industry Fit Telecommunications
  • Industry Fit Healthcare
  • Industry Fit Retail
  • Industry Fit Government

Key Features

  • Key Features Identity Verification
  • Key Features Biometric Authentication
  • Key Features Document Validation
  • Key Features Compliance Management
  • Key Features Fraud Prevention

USP

  • USP Streamline Identity Verification With Seamless And Secure Solutions

Pros

  • Pros Built-in KYC and AML checks reduce manual compliance workload significantly
  • Pros Onboarding flows can be customized to match specific business requirements
  • Pros Document verification covers a wide range of global ID types
  • Pros Biometric face matching adds a reliable layer of identity assurance
  • Pros Regulated industries like finance and fintech get purpose-built tooling here
  • Pros Single platform handles onboarding, monitoring, and case management together
  • Pros API integration is well-documented and fits into existing tech stacks
  • Pros Audit trails and reporting make regulatory inspections far less stressful

Cons

  • Cons Verification workflow setup demands technical knowledge most teams lack
  • Cons Pricing structure scales steeply as compliance needs grow
  • Cons Dashboard reporting feels thin for compliance-heavy organizations needing deeper audit trails
  • Cons Smaller businesses may find the platform sized beyond their actual needs

Pricing

    Basic

    €600 Per Month

Free Trial

Available

Pricing Type

€600 Per month

Location

United Kingdom

Overview

Onfido is a leading identity verification software that helps businesses verify their customers’ identities securely and efficiently. The platform uses advanced biometric authentication and document verification technology, combining machine learning and artificial intelligence to ensure accurate and reliable identity verification. Onfido’s solution supports a wide range of document types, inc... Read more about Entrust Identity Verification

Problem It Solves

  • Problem It Solves Streamlining Identity Verification For Businesses To Prevent Fraud And Enhance Security

Core Use Cases

  • Core Use Cases Verify Identities
  • Core Use Cases Authenticate Users
  • Core Use Cases Streamline Onboarding
  • Core Use Cases Prevent Fraud
  • Core Use Cases Enhance Security

Target Users

  • Target Users Small And Medium-sized Businesses
  • Target Users Large Enterprises
  • Target Users Financial Institutions
  • Target Users Gig Economy Platforms
  • Target Users Online Marketplaces

Industry Fit

  • Industry Fit Financial Services
  • Industry Fit Healthcare
  • Industry Fit Retail
  • Industry Fit Telecommunications
  • Industry Fit Technology
  • Industry Fit Transportation

Key Features

  • Key Features Identity Verification
  • Key Features Document Authentication
  • Key Features Biometric Analysis
  • Key Features Fraud Detection
  • Key Features User-friendly Interface

USP

  • USP Seamless Identity Verification For Secure Customer Onboarding

Pros

  • Pros AI-powered identity verification catches fraud before it reaches your platform
  • Pros Document checks cover 2,500+ document types across 195 countries
  • Pros Biometric facial matching adds a strong layer beyond basic ID checks
  • Pros Real-time results mean users aren't stuck waiting through manual reviews
  • Pros Atlas AI engine continuously learns, improving accuracy with every verification
  • Pros Regulated industries like fintech and banking get compliance coverage built-in
  • Pros SDKs integrate into both web and mobile apps without heavy engineering lift
  • Pros Detailed audit trails make regulatory reporting far less painful than expected

Cons

  • Cons Pricing structure favors enterprise clients, leaving smaller teams underserved
  • Cons API-heavy setup demands developer involvement most lean teams lack
  • Cons Verification accuracy occasionally stumbles with non-standard or worn documents
  • Cons Dashboard reporting lacks depth for compliance-heavy audit workflows
Free Trial

NA

Pricing Type

Contact Vendor

Location

United States

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FAQs About Socure Alternatives

Some of the best alternatives to Socure include Plaid, Entrust Identity Verification, SEON. Fraud Fighters, AU10TIX, LogicGate Risk Cloud, Fraud.net, Corporater Business Management Platform, Ondato, HyperVerge, Alessa and KYC Portal. These alternatives offer similar features, better pricing, and more flexibility depending on your business needs.

There are various reasons why users look for alternatives to Socure, such as pricing concerns, missing features, better integration options, or improved customer support. Exploring alternative solutions ensures that businesses find the best fit for their specific requirements.

Yes! Depending on the product, you may find:

  • Free Trial options like SEON. Fraud Fighters, Fraud.net, Ondato and HyperVerge (test premium features before subscribing).

These no-cost or low-cost alternatives can be ideal for startups and small businesses with budget constraints, but often come with feature limitations or usage caps. Always check each option’s details to ensure it fits your specific needs.

Small businesses looking for an easy-to-use and cost-effective alternative to Socure can consider Plaid, Entrust Identity Verification, SEON. Fraud Fighters, AU10TIX, LogicGate Risk Cloud, Fraud.net, Corporater Business Management Platform, Ondato, HyperVerge, Alessa and KYC Portal. These software options offer affordable pricing, simple setup, and essential business features tailored for growing teams.

Enterprises seeking a robust alternative to Socure can explore Plaid, LogicGate Risk Cloud and Corporater Business Management Platform. These platforms offer scalability, advanced automation, top-tier security, and enterprise-grade customer support to meet large-scale business needs.

Some of the best cloud-based alternatives to Socure include Plaid, Entrust Identity Verification, SEON. Fraud Fighters, AU10TIX, LogicGate Risk Cloud, Fraud.net, Corporater Business Management Platform, Ondato, HyperVerge, Alessa and KYC Portal. These platforms offer seamless remote access, real-time collaboration, automatic updates, and enhanced security for smooth software management.

Yes, most Socure alternatives provide mobile apps for iOS and Android. Options like Plaid offer full-featured mobile applications that allow users to manage tasks, track progress, and collaborate on the go.

In conclusion, while Socure offers robust identity verification and fraud prevention solutions, businesses should consider alternatives like LogicGate Risk Cloud, Plaid, and Corporater Business Management Platform for tailored risk management. Platforms such as Fraud.net and KYC Portal provide specialized fraud detection, while SEON and Alessa enhance compliance and security. For streamlined identity verification, Onfido, Ondato, and AU10TIX present viable options. Additionally, HyperVerge, Persona, NameScan, and Dojah offer innovative approaches to identity management. Evaluating these alternatives can help organizations find the best fit for their unique needs and challenges.
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