socure

aid: socure
url: https://raw.githubusercontent.com/api-evangelist/socure/refs/heads/main/apis.yml
apis:
  - aid: socure:socure-idplus-api
    name: Socure ID+ API
    tags:
      - Identity Verification
      - Fraud Prevention
      - KYC
      - Compliance
      - AML
    humanURL: https://developer.socure.com/reference/idplus
    properties:
      - 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
        name: API Authentication
        type: Documentation
      - url: openapi/socure-idplus-api-openapi.yml
        type: OpenAPI
      - url: json-schema/socure-idplus-request-schema.json
        type: JSONSchema
      - url: json-schema/socure-idplus-response-schema.json
        type: JSONSchema
      - url: json-ld/socure-context.jsonld
        type: JSONLD
    description: >-
      The Socure ID+ API is the unified REST surface for the ID+ platform, exposing every module — KYC (Socure Verify),
      eCBSV, Sigma Identity Fraud, Sigma Synthetic, Sigma First-Party Fraud, Email/Phone/Address RiskScore, Digital
      Intelligence, Graph Intelligence, Global Watchlist Screening, Deceased Check, Account Intelligence, Prefill, and
      the Decision rules engine — through a single multi-module POST that returns a combined response with referenceId,
      decision, KYC, fraud, and risk score blocks.
  - aid: socure:socure-docv-api
    name: Socure Predictive DocV API
    tags:
      - Identity Verification
      - Document Verification
      - Biometrics
      - Liveness
    humanURL: https://developer.socure.com/docs/id-plus/modules/docv/docv-overview
    properties:
      - url: https://developer.socure.com/docs/id-plus/modules/docv/docv-overview
        type: Documentation
      - url: https://developer.socure.com/docs/webhooks/docv-events
        name: DocV Webhook Events
        type: Documentation
      - url: openapi/socure-docv-api-openapi.yml
        type: OpenAPI
      - url: asyncapi/socure-docv-asyncapi.yml
        type: AsyncAPI
    description: >-
      Predictive Document Verification (DocV) verifies government-issued ID documents and matches them to a live selfie
      with liveness detection. Includes a session-orchestration REST API (create transaction, retrieve decision, manage
      uploads) and a webhook stream (`APP_OPENED`, `DOCUMENTS_UPLOADED`, `VERIFICATION_COMPLETED`, `SESSION_EXPIRED`)
      for asynchronous notification of session lifecycle events.
  - aid: socure:socure-watchlist-monitoring-api
    name: Socure Global Watchlist Monitoring API
    tags:
      - AML
      - Compliance
      - Watchlist
      - Sanctions
      - PEP
    humanURL: https://developer.socure.com/docs/id-plus/modules/global-watchlist/configuration/watchlist-monitoring-overview
    properties:
      - 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
        name: Watchlist Monitoring Webhooks
        type: Documentation
      - url: openapi/socure-watchlist-monitoring-api-openapi.yml
        type: OpenAPI
      - url: asyncapi/socure-watchlist-asyncapi.yml
        type: AsyncAPI
    description: >-
      Continuous monitoring of customers against global sanctions lists (OFAC, UN, EU, HMT, DFAT), PEP lists, and
      adverse media. Submit profiles for ongoing screening, retrieve match alerts, manage match dispositions, and
      receive webhook callbacks when a customer matches a newly added or updated list entry.
  - 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.
common:
  - type: PostmanWorkspace
    url: https://www.postman.com/kinlaneapi/socure/overview
  - type: ArazzoWorkflows
    url: arazzo/
    workflows:
      - url: arazzo/socure-bank-account-onboarding-workflow.yml
        name: Socure Bank Account Onboarding
        summary: Validate a funding bank account, then run a decision evaluation on the account owner when the account is open.
      - url: arazzo/socure-contact-risk-then-decision-workflow.yml
        name: Socure Contact Risk Then Decision
        summary: >-
          Score email, phone, and address risk for an applicant, then run a decision when all contact signals are low
          risk.
      - url: arazzo/socure-docv-then-identity-workflow.yml
        name: Socure DocV Then Identity
        summary: Verify a government ID through DocV, then fold the document result into an ID+ identity evaluation.
      - url: arazzo/socure-docv-verify-and-poll-workflow.yml
        name: Socure DocV Verify And Poll
        summary: >-
          Create a document verification transaction, upload the ID and selfie, finalize verification, and poll for the
          outcome.
      - url: arazzo/socure-fraud-device-risk-screen-workflow.yml
        name: Socure Fraud And Device Risk Screen
        summary: >-
          Screen an applicant for identity fraud, synthetic fraud, and device risk, then enroll watchlist monitoring on
          a clean result.
      - url: arazzo/socure-identity-decision-branch-workflow.yml
        name: Socure Identity Decision Branch
        summary: Run a multi-module ID+ evaluation and branch onboarding on the returned decision outcome.
      - url: arazzo/socure-kyc-watchlist-enroll-workflow.yml
        name: Socure KYC Watchlist Enroll
        summary: >-
          Screen an identity against KYC and global watchlist, then enroll it for ongoing monitoring and confirm the
          profile.
      - url: arazzo/socure-monitoring-offboard-workflow.yml
        name: Socure Monitoring Offboard
        summary: Confirm a watchlist monitoring profile is active, then remove it when a customer is offboarded.
      - url: arazzo/socure-watchlist-alert-triage-workflow.yml
        name: Socure Watchlist Alert Triage
        summary: List open watchlist monitoring alerts for a profile and move a selected alert through its disposition.
  - 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: SDK
  - url: https://github.com/socure-inc/socure-docv-sdk-android
    name: DocV Android SDK
    type: SDK
  - url: https://github.com/socure-inc/socure-docv-demo-app-react-native
    name: DocV React Native Demo App
    type: SDK
  - url: https://github.com/socure-inc/socure-sigmadevice-sdk-ios
    name: SigmaDevice iOS SDK (Digital Intelligence)
    type: SDK
  - url: https://github.com/socure-inc/socure-sigmadevice-sdk-android
    name: SigmaDevice Android SDK (Digital Intelligence)
    type: SDK
  - url: https://github.com/socure-inc/socure-sigmadevice-demo-app-react-native
    name: SigmaDevice React Native Demo App
    type: SDK
  - url: https://github.com/socure-inc/riskos-integration-skill
    name: RiskOS Integration Skill
    type: Tool
  - 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