Socure

Socure is the leading vertically-integrated digital identity verification and fraud-prevention platform, used by 3,000+ banks, fintechs, crypto exchanges, marketplaces, gaming operators, and public-sector agencies. The ID+ API exposes Socure's KYC, document verification (DocV), Sigma fraud models, RiskScore (email / phone / address), Global Watchlist screening, Deceased Check, eCBSV, Digital Intelligence (SigmaDevice), Graph Intelligence, Account Intelligence, Prefill, and Decision modules through a single multi-module REST call, complemented by the RiskOS orchestration platform, native mobile SDKs, and webhook event streams. Socure is headquartered in Incline Village, Nevada with origins in New York City.

Socure publishes 5 APIs on the APIs.io network, including Alerts API, ID+ API, Monitoring API, and 2 more.

The Socure catalog on APIs.io includes 2 event-driven AsyncAPI specifications, 1 JSON-LD context, and 3 Spectral governance rulesets.

Socure’s developer surface includes authentication, developer portal, documentation, getting-started guide, pricing, engineering blog, tooling, and 48 more developer resources.

🌐 Visit website 📡 Source on GitHub

63.0/100 strong ▬ flat Agent 21/100 agent aware saas Full breakdown ↓
scored 2026-09-08 · rubric v0.20.0

AccessFreemiumSelf serve⚡ Free to try

3 APIs 19 Features

Kin Score

Kin Score How this is scored →
scored 2026-09-08 · rubric v0.20.0

Composite quality — 63.0/100 · strong

Contract Quality 15.9 / 23

Developer Ergonomics 11.4 / 18

Access Clarity 14.2 / 18

Operational Transparency 7.1 / 12

Contract Governance 3.1 / 11

Discoverability 5.7 / 9

Create-or-Update Ergonomics 0.0 / 10

Agent readiness — 21/100 · agent aware

Machine-Readable Contract 18 / 18

Agentic Access Contract 10 / 10

Documented Reversibility 0 / 6

MCP Server 0 / 12

Machine-Readable Auth 10 / 10

Idempotency 0 / 9

Stable Error Semantics 0 / 8

Request/Response Examples 0 / 7

Rate-Limit Signaling 7 / 7

Typed Event Surface 6 / 6

Agent Skills 0 / 5

Well-Known Catalog 0 / 4

Consent & Bot Identity 0 / 3

A2A Agent Card 0 / 8

Dry-Run / Simulate Mode 0 / 4

Delegated User Identity 0 / 6

Protected Resource Metadata 0 / 5

Registration Without a Human 0 / 6

Agentic Commerce Well-Known Document 0 / 5

Create-or-Update Ergonomics applies to this provider. This API accepts writes, so it carries 10 points of the composite. It is scored from the published contracts themselves: whether a caller can create-or-update in one call, whether the write accepts a key the caller already holds, and whether the response says which branch ran. Without that, every write needs a search-and-branch in front of it, and the first time that check is skipped a duplicate record is created. Scored against the observed mean rather than raw — a provider at the catalog average is unchanged by this facet, not penalised by it.

Improve this rating by publishing the missing artifacts — every area above can be raised, and the full rubric is at apis.io/rating/. Every facet and dimension name above is a link: it opens that measurement's own page — what it means, the exact checks that feed it, how the whole catalog distributes on it, and the providers at the top of it. This rating is computed from github.com/api-evangelist/socure: open an issue to ask a question, or submit a pull request to add artifacts. Submit an artifact on GitHub — free → Manage your own listing — the Influence plan, $499/mo →

APIs 6

Individual APIs this provider publishes, each with its own machine-readable definition.

Socure RiskOS API

RiskOS is Socure's identity and fraud orchestration platform that combines ID+ modules, customer-configured workflows, case management, and a no-code rules editor under a unifie...

socure Alerts API

The Alerts API from socure — 2 operation(s) for alerts.

socure ID+ API

Unified multi-module identity, fraud, and risk evaluation

socure Monitoring API

The Monitoring API from socure — 2 operation(s) for monitoring.

socure Transactions API

DocV session orchestration

socure Uploads API

Document and selfie upload management

Postman Collections 5

Ready-to-run Postman collections for exercising this provider's APIs.

Socure Account Intelligence API

POSTMAN

Socure Decision API

POSTMAN

Socure Predictive DocV API

POSTMAN

Socure ID+ API

POSTMAN

Socure Global Watchlist Monitoring API

POSTMAN

Open Collections 11

Open, tool-agnostic API collections (OpenAPI-derived and Bruno).

API Collection

OPEN COLLECTION

Socure Account Intelligence API

OPEN COLLECTION

Socure Account Intelligence Alerts API

OPEN COLLECTION

Socure Account Intelligence Decision API

OPEN COLLECTION

Socure Predictive DocV API

OPEN COLLECTION

Socure Account Intelligence ID+ API

OPEN COLLECTION

Socure ID+ API

OPEN COLLECTION

Socure Account Intelligence Monitoring API

OPEN COLLECTION

Socure Account Intelligence Transactions API

OPEN COLLECTION

Socure Account Intelligence Uploads API

OPEN COLLECTION

Socure Global Watchlist Monitoring API

OPEN COLLECTION

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Arazzo Workflows 9

Multi-step API workflows described with the Arazzo specification.

Socure Bank Account Onboarding

Validate a funding bank account, then run a decision evaluation on the account owner when the account is open.

ARAZZO

Socure Contact Risk Then Decision

Score email, phone, and address risk for an applicant, then run a decision when all contact signals are low risk.

ARAZZO

Socure DocV Then Identity

Verify a government ID through DocV, then fold the document result into an ID+ identity evaluation.

ARAZZO

Socure DocV Verify And Poll

Create a document verification transaction, upload the ID and selfie, finalize verification, and poll for the outcome.

ARAZZO

Socure Fraud And Device Risk Screen

Screen an applicant for identity fraud, synthetic fraud, and device risk, then enroll watchlist monitoring on a clean result.

ARAZZO

Socure Identity Decision Branch

Run a multi-module ID+ evaluation and branch onboarding on the returned decision outcome.

ARAZZO

Socure KYC Watchlist Enroll

Screen an identity against KYC and global watchlist, then enroll it for ongoing monitoring and confirm the profile.

ARAZZO

Socure Monitoring Offboard

Confirm a watchlist monitoring profile is active, then remove it when a customer is offboarded.

ARAZZO

Socure Watchlist Alert Triage

List open watchlist monitoring alerts for a profile and move a selected alert through its disposition.

ARAZZO

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Pricing Plans 1

Published pricing tiers and plan structures.

Socure Plans Pricing

3 plans

PLANS

Rate Limits 1

Documented rate limits and quota policies.

Socure Rate Limits

4 limits

RATE LIMITS

FinOps 1

Cost, billing, and metering signals for API financial operations.

Socure Finops

FINOPS

Features 19

Notable capabilities this provider offers.

Vertically integrated digital identity verification and fraud prevention platform

ID+ unified multi-module REST API — pass `modules` array in one request to combine KYC, fraud, risk, and document verification

Socure Verify (KYC) with industry-leading auto-approval rates and inclusive coverage

Sigma Identity Fraud, Sigma Synthetic Fraud, and Sigma First-Party Fraud risk scores

Email RiskScore, Phone RiskScore, and Address RiskScore for low-friction risk signals

Predictive DocV with biometric face match, liveness detection, and webhook-driven session lifecycle

Global Watchlist Screening with continuous Monitoring across OFAC, UN, EU, HMT, DFAT, PEP, and adverse media

Deceased Check against SSA Death Master File and proprietary deceased records

eCBSV — instant electronic Consent Based SSN Verification with the Social Security Administration

Digital Intelligence (SigmaDevice SDK) for device fingerprinting and behavioral biometrics

Graph Intelligence — Network Identity Graph features surfaced as request-time attributes

Account Intelligence — bank account ownership and status verification

Prefill — SSN/ITIN autofill to reduce onboarding friction

Decision module — deterministic rule-based accept/reject/review/refer/resubmit outcomes

RiskOS orchestration platform (Enterprise and Launch deployment models)

Native iOS, Android, Web, and React Native SDKs for DocV and SigmaDevice

Webhook event streams for DocV session lifecycle and Watchlist Monitoring alerts

SOC 2 Type II, ISO 27001, PCI-DSS, and US FedRAMP-aligned GovCloud environment (developer.socure.us)

Available globally with country-specific coverage across US, Canada, UK, EU, and LATAM

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Event Specifications 2

AsyncAPI definitions for this provider's event-driven and streaming APIs.

Socure DocV Webhooks

Webhook event stream emitted by the Socure Predictive DocV service to notify the integrator of session lifecycle events. The customer registers a webhook URL when creating a Doc...

ASYNCAPI

Socure Global Watchlist Monitoring Webhooks

Webhook event stream emitted by the Socure Global Watchlist Monitoring service. Once a profile is enrolled for continuous monitoring, Socure POSTs alert events to the integrator...

ASYNCAPI

Semantic Vocabularies 1

JSON-LD contexts and semantic vocabularies used across these APIs.

Socure Context

32 classes · 2 properties

JSON-LD

Spectral Rules 3

Spectral governance rulesets for linting and validating these APIs.

Socure API Rules

5 rules · 1 errors 4 warnings

SPECTRAL

Socure API Rules

5 rules · 3 warnings 2 info

SPECTRAL

Socure API Rules

7 rules · 3 errors 3 warnings 1 info

SPECTRAL

JSON Schema 2

Standalone JSON Schema definitions for this provider's data models.

Socure ID+ Request

18 properties

JSON SCHEMA

Socure ID+ Response

9 properties

JSON SCHEMA

JSON Structure 1

JSON Structure definitions describing this provider's data shapes.

Socure Idplus Structure

0 properties

JSON STRUCTURE

Examples 3

Example request and response payloads for these APIs.

Socure Docv Create Transaction Example

2 fields

EXAMPLE

Socure Docv Webhook Example

5 fields

EXAMPLE

Socure Idplus Kyc Example

2 fields

EXAMPLE

Security Posture 3

Authentication, domain security, vulnerability disclosure, and trust-center signals.

Socure Authentication

apiKey · 1 scheme

SECURITY

Socure Domain Security

TLSv1.3 · HSTS · DMARC

SECURITY

Socure Vulnerability Disclosure

security.txt · contact published

SECURITY

Agentic Access 1

Recommended x-agentic-access execution contracts for AI agents.

Socure Agentic Access

12 operations · 9 acting

AGENTIC

Resources

Get Started 4

Portal, sign-up, and the first successful call

Portal

Portal

GettingStarted

GettingStarted

Documentation 4

Reference material describing how the API behaves

Documentation

Documentation

Documentation

Documentation

Agent Surfaces 1

MCP servers, agent skills, and machine-readable catalogs

AgenticAccess

AgenticAccess

Design & Contract 12

Pagination, idempotency, versioning, errors, and events

Arazzo

Arazzo

Arazzo

Arazzo

Arazzo

Arazzo

Arazzo

Arazzo

Arazzo

Webhooks

Vocabulary

SpectralRules

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Build 9

SDKs, sample code, and the tooling you integrate with

PostmanWorkspace

PostmanWorkspace

GitHubOrganization

SDKs

SDKs

SDKs

SDKs

SDKs

SDKs

Tools

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Access & Security 5

Authentication, authorization, and security posture

VulnerabilityDisclosure

VulnerabilityDisclosure

DomainSecurity

Authentication

Authentication

TrustCenter

Learn 1

Tutorials, courses, talks, and written guidance

YouTube

YouTube

Operate 4

Status, limits, changes, and where to get help

ContactUs

StatusPage

Support

RateLimits

Commercial 5

Pricing, plans, and the legal terms of use

Pricing

PrivacyPolicy

TermsOfService

Plans

FinOps

Company 7

The organization behind the API

Website

AboutUs

Blog

Blog

Careers

LinkedIn

Twitter

Twitter

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Other 3

Properties that don't map to a standard resource type

ProductsPage

ProductsPage

ResourceCenter

ResourceCenter

CaseStudies

CaseStudies

Source (apis.yml)

name: Socure
aid: socure
specificationVersion: '0.23'
deliveryModel:
  model: saas
  open_source: false
  commercial: true
  callable_host: true
  label: Hosted service · you call their endpoint
  confidence: high
  source:
  - openapi
  - pricing
  generated: '2026-08-28'
  method: derived
accessModel:
  pricing: freemium
  onboarding: self-serve
  trial: false
  try_now: true
  public: false
  label: Freemium · Self-serve signup
  confidence: medium
  source:
  - plans
  - authentication
  - security
  generated: '2026-09-03'
  method: derived
image: https://kinlane-images.s3.amazonaws.com/shared/apis-json/icons/socure.png
url: https://raw.githubusercontent.com/api-evangelist/socure/refs/heads/main/apis.yml
apis:
- aid: socure:socure-riskos-api
  name: Socure RiskOS API
  tags:
  - Orchestration
  - Workflows
  - Identity Verification
  - Fraud Prevention
  humanURL: https://help.socure.com/riskos/docs
  properties:
  - url: https://help.socure.com/riskos/docs
    type: Documentation
  description: RiskOS is Socure's identity and fraud orchestration platform that combines ID+ modules, customer-configured
    workflows, case management, and a no-code rules editor under a unified API. RiskOS Enterprise supports custom workflow
    deployments; RiskOS Launch is the self-serve productized workflow offering. Note - the RiskOS API surface is gated behind
    customer onboarding; this profile tracks the documentation entry point only.
- aid: socure:socure-alerts-api
  name: socure Alerts API
  description: The Alerts API from socure — 2 operation(s) for alerts.
  humanURL: https://developer.socure.com/reference/idplus
  tags:
  - Alerts
  properties:
  - type: OpenAPI
    url: openapi/socure-alerts-api-openapi.yml
  - type: Documentation
    url: https://developer.socure.com/reference/idplus
  - type: Documentation
    url: https://developer.socure.com/docs/id-plus/endpoints-and-apis/api-endpoints
  - type: Documentation
    url: https://developer.socure.com/reference/authentication
  - type: JSONSchema
    url: json-schema/socure-idplus-request-schema.json
  - type: JSONSchema
    url: json-schema/socure-idplus-response-schema.json
  - type: JSONLD
    url: json-ld/socure-context.jsonld
  - type: Documentation
    url: https://developer.socure.com/docs/id-plus/modules/docv/docv-overview
  - type: Documentation
    url: https://developer.socure.com/docs/webhooks/docv-events
  - type: AsyncAPI
    url: asyncapi/socure-docv-asyncapi.yml
  - type: Documentation
    url: https://developer.socure.com/docs/id-plus/modules/global-watchlist/global-watchlist-overview
  - type: Documentation
    url: https://developer.socure.com/docs/id-plus/modules/global-watchlist/configuration/watchlist-monitoring-overview
  - type: AsyncAPI
    url: asyncapi/socure-watchlist-asyncapi.yml
- aid: socure:socure-id-api
  name: socure ID+ API
  description: Unified multi-module identity, fraud, and risk evaluation
  humanURL: https://developer.socure.com/reference/idplus
  tags:
  - ID+
  properties:
  - type: OpenAPI
    url: openapi/socure-id-api-openapi.yml
  - type: Documentation
    url: https://developer.socure.com/reference/idplus
  - type: Documentation
    url: https://developer.socure.com/docs/id-plus/endpoints-and-apis/api-endpoints
  - type: Documentation
    url: https://developer.socure.com/reference/authentication
  - type: JSONSchema
    url: json-schema/socure-idplus-request-schema.json
  - type: JSONSchema
    url: json-schema/socure-idplus-response-schema.json
  - type: JSONLD
    url: json-ld/socure-context.jsonld
  - type: Documentation
    url: https://developer.socure.com/docs/id-plus/modules/docv/docv-overview
  - type: Documentation
    url: https://developer.socure.com/docs/webhooks/docv-events
  - type: AsyncAPI
    url: asyncapi/socure-docv-asyncapi.yml
  - type: Documentation
    url: https://developer.socure.com/docs/id-plus/modules/global-watchlist/global-watchlist-overview
  - type: Documentation
    url: https://developer.socure.com/docs/id-plus/modules/global-watchlist/configuration/watchlist-monitoring-overview
  - type: AsyncAPI
    url: asyncapi/socure-watchlist-asyncapi.yml
- aid: socure:socure-monitoring-api
  name: socure Monitoring API
  description: The Monitoring API from socure — 2 operation(s) for monitoring.
  humanURL: https://developer.socure.com/reference/idplus
  tags:
  - Monitoring
  properties:
  - type: OpenAPI
    url: openapi/socure-monitoring-api-openapi.yml
  - type: Documentation
    url: https://developer.socure.com/reference/idplus
  - type: Documentation
    url: https://developer.socure.com/docs/id-plus/endpoints-and-apis/api-endpoints
  - type: Documentation
    url: https://developer.socure.com/reference/authentication
  - type: JSONSchema
    url: json-schema/socure-idplus-request-schema.json
  - type: JSONSchema
    url: json-schema/socure-idplus-response-schema.json
  - type: JSONLD
    url: json-ld/socure-context.jsonld
  - type: Documentation
    url: https://developer.socure.com/docs/id-plus/modules/docv/docv-overview
  - type: Documentation
    url: https://developer.socure.com/docs/webhooks/docv-events
  - type: AsyncAPI
    url: asyncapi/socure-docv-asyncapi.yml
  - type: Documentation
    url: https://developer.socure.com/docs/id-plus/modules/global-watchlist/global-watchlist-overview
  - type: Documentation
    url: https://developer.socure.com/docs/id-plus/modules/global-watchlist/configuration/watchlist-monitoring-overview
  - type: AsyncAPI
    url: asyncapi/socure-watchlist-asyncapi.yml
- aid: socure:socure-transactions-api
  name: socure Transactions API
  description: DocV session orchestration
  humanURL: https://developer.socure.com/reference/idplus
  tags:
  - Transaction
  tags_raw:
  - Transactions
  properties:
  - type: OpenAPI
    url: openapi/socure-transactions-api-openapi.yml
  - type: Documentation
    url: https://developer.socure.com/reference/idplus
  - type: Documentation
    url: https://developer.socure.com/docs/id-plus/endpoints-and-apis/api-endpoints
  - type: Documentation
    url: https://developer.socure.com/reference/authentication
  - type: JSONSchema
    url: json-schema/socure-idplus-request-schema.json
  - type: JSONSchema
    url: json-schema/socure-idplus-response-schema.json
  - type: JSONLD
    url: json-ld/socure-context.jsonld
  - type: Documentation
    url: https://developer.socure.com/docs/id-plus/modules/docv/docv-overview
  - type: Documentation
    url: https://developer.socure.com/docs/webhooks/docv-events
  - type: AsyncAPI
    url: asyncapi/socure-docv-asyncapi.yml
  - type: Documentation
    url: https://developer.socure.com/docs/id-plus/modules/global-watchlist/global-watchlist-overview
  - type: Documentation
    url: https://developer.socure.com/docs/id-plus/modules/global-watchlist/configuration/watchlist-monitoring-overview
  - type: AsyncAPI
    url: asyncapi/socure-watchlist-asyncapi.yml
- aid: socure:socure-uploads-api
  name: socure Uploads API
  description: Document and selfie upload management
  humanURL: https://developer.socure.com/reference/idplus
  tags:
  - Uploads
  properties:
  - type: OpenAPI
    url: openapi/socure-uploads-api-openapi.yml
  - type: Documentation
    url: https://developer.socure.com/reference/idplus
  - type: Documentation
    url: https://developer.socure.com/docs/id-plus/endpoints-and-apis/api-endpoints
  - type: Documentation
    url: https://developer.socure.com/reference/authentication
  - type: JSONSchema
    url: json-schema/socure-idplus-request-schema.json
  - type: JSONSchema
    url: json-schema/socure-idplus-response-schema.json
  - type: JSONLD
    url: json-ld/socure-context.jsonld
  - type: Documentation
    url: https://developer.socure.com/docs/id-plus/modules/docv/docv-overview
  - type: Documentation
    url: https://developer.socure.com/docs/webhooks/docv-events
  - type: AsyncAPI
    url: asyncapi/socure-docv-asyncapi.yml
  - type: Documentation
    url: https://developer.socure.com/docs/id-plus/modules/global-watchlist/global-watchlist-overview
  - type: Documentation
    url: https://developer.socure.com/docs/id-plus/modules/global-watchlist/configuration/watchlist-monitoring-overview
  - type: AsyncAPI
    url: asyncapi/socure-watchlist-asyncapi.yml
common:
- type: Website
  url: https://www.socure.com/
- type: AgenticAccess
  url: agentic-access/socure-agentic-access.yml
- type: VulnerabilityDisclosure
  url: security/socure-vulnerability-disclosure.yml
- type: DomainSecurity
  url: security/socure-domain-security.yml
- type: Authentication
  url: authentication/socure-authentication.yml
- type: PostmanWorkspace
  url: https://www.postman.com/kinlaneapi/socure/overview
- type: Arazzo
  url: arazzo/socure-bank-account-onboarding-workflow.yml
  name: Socure Bank Account Onboarding
- type: Arazzo
  url: arazzo/socure-contact-risk-then-decision-workflow.yml
  name: Socure Contact Risk Then Decision
- type: Arazzo
  url: arazzo/socure-docv-then-identity-workflow.yml
  name: Socure DocV Then Identity
- type: Arazzo
  url: arazzo/socure-docv-verify-and-poll-workflow.yml
  name: Socure DocV Verify And Poll
- type: Arazzo
  url: arazzo/socure-fraud-device-risk-screen-workflow.yml
  name: Socure Fraud And Device Risk Screen
- type: Arazzo
  url: arazzo/socure-identity-decision-branch-workflow.yml
  name: Socure Identity Decision Branch
- type: Arazzo
  url: arazzo/socure-kyc-watchlist-enroll-workflow.yml
  name: Socure KYC Watchlist Enroll
- type: Arazzo
  url: arazzo/socure-monitoring-offboard-workflow.yml
  name: Socure Monitoring Offboard
- type: Arazzo
  url: arazzo/socure-watchlist-alert-triage-workflow.yml
  name: Socure Watchlist Alert Triage
- url: https://www.socure.com
  type: Portal
- url: https://developer.socure.com
  name: Socure DevHub
  type: Portal
- url: https://developer.socure.com/docs
  type: Documentation
- url: https://developer.socure.com/reference
  type: Documentation
- url: https://developer.socure.com/docs/id-plus/getting-started
  type: GettingStarted
- url: https://developer.socure.com/docs/id-plus/getting-started/quick-start-guide
  name: ID+ Quick Start Guide
  type: GettingStarted
- url: https://developer.socure.com/reference/authentication
  name: API Authentication
  type: Authentication
- url: https://www.socure.com/products
  name: Products
  type: ProductsPage
- url: https://www.socure.com/pricing
  type: Pricing
- url: https://www.socure.com/company/about
  type: AboutUs
- url: https://www.socure.com/company/contact
  type: ContactUs
- url: https://www.socure.com/blog
  type: Blog
- url: https://www.socure.com/news
  name: News
  type: Blog
- url: https://www.socure.com/resources
  name: Resource Center
  type: ResourceCenter
- url: https://www.socure.com/customers
  name: Customer Stories
  type: CaseStudies
- url: https://www.socure.com/legal/privacy-policy
  type: PrivacyPolicy
- url: https://www.socure.com/legal/terms
  type: TermsOfService
- url: https://trust.socure.com
  type: TrustCenter
- url: https://status.socure.com
  type: StatusPage
- url: https://www.socure.com/careers
  type: Careers
- url: https://github.com/socure-inc
  type: GitHubOrganization
- url: https://github.com/socure-inc/socure-docv-sdk-ios
  name: DocV iOS SDK
  type: SDKs
- url: https://github.com/socure-inc/socure-docv-sdk-android
  name: DocV Android SDK
  type: SDKs
- url: https://github.com/socure-inc/socure-docv-demo-app-react-native
  name: DocV React Native Demo App
  type: SDKs
- url: https://github.com/socure-inc/socure-sigmadevice-sdk-ios
  name: SigmaDevice iOS SDK (Digital Intelligence)
  type: SDKs
- url: https://github.com/socure-inc/socure-sigmadevice-sdk-android
  name: SigmaDevice Android SDK (Digital Intelligence)
  type: SDKs
- url: https://github.com/socure-inc/socure-sigmadevice-demo-app-react-native
  name: SigmaDevice React Native Demo App
  type: SDKs
- url: https://github.com/socure-inc/riskos-integration-skill
  name: RiskOS Integration Skill
  type: Tools
- url: https://www.linkedin.com/company/socure-inc-
  type: LinkedIn
- url: https://twitter.com/socure
  type: Twitter
- url: https://www.youtube.com/c/Socure
  type: YouTube
- url: https://developer.socure.com/docs/webhooks/docv-events
  name: DocV Webhooks
  type: Webhooks
- url: https://help.socure.com
  name: Customer Help Center
  type: Support
- url: https://help.socure.com/riskos/docs
  name: RiskOS Documentation
  type: Documentation
- url: https://developer.socure.us
  name: GovCloud Developer Portal
  type: Documentation
- url: plans/socure-plans-pricing.yml
  type: Plans
- url: rate-limits/socure-rate-limits.yml
  type: RateLimits
- url: finops/socure-finops.yml
  type: FinOps
- url: vocabulary/socure-vocabulary.yml
  type: Vocabulary
- url: rules/socure-rules.yml
  type: SpectralRules
- type: Features
  data:
  - Vertically integrated digital identity verification and fraud prevention platform
  - ID+ unified multi-module REST API — pass `modules` array in one request to combine KYC, fraud, risk, and document verification
  - Socure Verify (KYC) with industry-leading auto-approval rates and inclusive coverage
  - Sigma Identity Fraud, Sigma Synthetic Fraud, and Sigma First-Party Fraud risk scores
  - Email RiskScore, Phone RiskScore, and Address RiskScore for low-friction risk signals
  - Predictive DocV with biometric face match, liveness detection, and webhook-driven session lifecycle
  - Global Watchlist Screening with continuous Monitoring across OFAC, UN, EU, HMT, DFAT, PEP, and adverse media
  - Deceased Check against SSA Death Master File and proprietary deceased records
  - eCBSV — instant electronic Consent Based SSN Verification with the Social Security Administration
  - Digital Intelligence (SigmaDevice SDK) for device fingerprinting and behavioral biometrics
  - Graph Intelligence — Network Identity Graph features surfaced as request-time attributes
  - Account Intelligence — bank account ownership and status verification
  - Prefill — SSN/ITIN autofill to reduce onboarding friction
  - Decision module — deterministic rule-based accept/reject/review/refer/resubmit outcomes
  - RiskOS orchestration platform (Enterprise and Launch deployment models)
  - Native iOS, Android, Web, and React Native SDKs for DocV and SigmaDevice
  - Webhook event streams for DocV session lifecycle and Watchlist Monitoring alerts
  - SOC 2 Type II, ISO 27001, PCI-DSS, and US FedRAMP-aligned GovCloud environment (developer.socure.us)
  - Available globally with country-specific coverage across US, Canada, UK, EU, and LATAM
  sources:
  - https://developer.socure.com
  - https://www.socure.com/products
  - https://www.socure.com
  updated: '2026-05-25'
created: '2026-05-25'
modified: '2026-05-25'
position: Consuming
description: Socure is the leading vertically-integrated digital identity verification and fraud-prevention platform, used
  by 3,000+ banks, fintechs, crypto exchanges, marketplaces, gaming operators, and public-sector agencies. The ID+ API exposes
  Socure's KYC, document verification (DocV), Sigma fraud models, RiskScore (email / phone / address), Global Watchlist screening,
  Deceased Check, eCBSV, Digital Intelligence (SigmaDevice), Graph Intelligence, Account Intelligence, Prefill, and Decision
  modules through a single multi-module REST call, complemented by the RiskOS orchestration platform, native mobile SDKs,
  and webhook event streams. Socure is headquartered in Incline Village, Nevada with origins in New York City.
maintainers:
- FN: Kin Lane
  email: info@apievangelist.com
  X: apievangelist
  url: https://apievangelist.com

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