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 7 APIs on the APIs.io network, including Decision API, Account Intelligence API, Alerts API, and 4 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 47 more developer resources.

🌐 Visit website 📡 Source on GitHub

67.9/100 exemplar ▬ flat Agent 36/100 agent ready Full breakdown ↓
scored 2026-07-28 · rubric v0.6

AccessFreemiumSelf serve⚡ Free to try

8 APIs 19 Features

Kin Score

Kin Score How this is scored →
scored 2026-07-28 · rubric v0.6

Composite quality — 67.9/100 · exemplar

Contract Quality 19.5 / 25

Developer Ergonomics 13.0 / 20

Commercial Clarity 15.8 / 20

Operational Transparency 7.9 / 13

Governance 6.3 / 12

Discoverability 5.6 / 10

Agent readiness — 36/100 · agent ready

Machine-Readable Contract 18 / 18

Agentic Access Contract 10 / 10

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

Improve this rating by publishing the missing artifacts — every area above can be raised, and the full rubric is at apis.io/rating/. 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. Want it done for you? Prioritized profiling — $2,500 →

APIs 8

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

Socure Decision API

Socure's rule-based decisioning module returns a single deterministic outcome — accept, reject, review, refer, or resubmit — derived from ID+ module scores and customer-configur...

Socure Account Intelligence API

Real-time validation of US bank accounts — verifying open/closed status, ownership (name match), and account-type signals. Powers funding-account checks for fintech onboarding, ...

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

ARAZZO

Scroll for all 9

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

Scroll for all 19

JSON Schema 2

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

Examples 3

Example request and response payloads for these APIs.

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

Scroll for all 12

Build 9

SDKs, sample code, and the tooling you integrate with

PostmanWorkspace

PostmanWorkspace

GitHubOrganization

SDKs

SDKs

SDKs

SDKs

SDKs

SDKs

Tools

Scroll for all 9

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 6

The organization behind the API

AboutUs

Blog

Blog

Careers

LinkedIn

Twitter

Twitter

Other 3

Properties that don't map to a standard resource type

ProductsPage

ProductsPage

ResourceCenter

ResourceCenter

CaseStudies

CaseStudies

Source (apis.yml)

aid: socure
accessModel:
  pricing: freemium
  onboarding: self-serve
  trial: false
  try_now: true
  public: false
  label: Freemium · Self-serve signup
  confidence: high
  source:
  - plans
  - authentication
  generated: '2026-07-22'
  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-decision-api
  name: Socure Decision API
  tags:
  - Decisioning
  - Rules Engine
  - Identity Verification
  humanURL: https://developer.socure.com/docs/id-plus/modules/decision
  properties:
  - url: https://developer.socure.com/docs/id-plus/modules/decision
    type: Documentation
  - url: openapi/socure-decision-api-openapi.yml
    type: OpenAPI
  description: Socure's rule-based decisioning module returns a single deterministic outcome — accept, reject, review, refer,
    or resubmit — derived from ID+ module scores and customer-configured rules. Decision rules are authored in the Socure
    Console and applied on every ID+ call when the `decision.module` block is included in the request modules array.
- aid: socure:socure-account-intelligence-api
  name: Socure Account Intelligence API
  tags:
  - Bank Account Verification
  - Account Validation
  - Open Banking
  humanURL: https://developer.socure.com/docs/id-plus/modules/account-intelligence
  properties:
  - url: https://developer.socure.com/docs/id-plus/modules/account-intelligence
    type: Documentation
  - url: openapi/socure-account-intelligence-api-openapi.yml
    type: OpenAPI
  description: Real-time validation of US bank accounts — verifying open/closed status, ownership (name match), and account-type
    signals. Powers funding-account checks for fintech onboarding, payroll, and ACH origination flows without requiring micro-deposits
    or end-user credentials.
- 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:
  - 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: 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

socure

APIs 8

Postman Collections 5

Open Collections 5

Arazzo Workflows 9

Pricing Plans 1

Rate Limits 1

FinOps 1

Features 19

Event Specifications 2

Semantic Vocabularies 1

Spectral Rules 3

JSON Schema 2

JSON Structure 1

Examples 3

Security Posture 3

Agentic Access 1

Get Started 4

Documentation 4

Agent Surfaces 1

Design & Contract 12

Build 9

Access & Security 5

Learn 1

Operate 4

Commercial 5

Company 6

Other 3

Source (apis.yml)