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 API contracts indexed on the APIs.io network, including Alerts API, Monitoring API, Transactions API, and 2 more. Tagged areas include Orchestration, Workflows, Identity Verification, Fraud Prevention, and Alerts.
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 49 more developer resources.
Regulatory Posture applies to this provider. Its tags matched the
Horizontal (data, software, accessibility, platform) regime, so
Regulatory Posture carries 15 points of the composite.
If this regime is wrong for your business, say so on your
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applicability map is public and we will correct it.
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.
The six quality facets above are damped to 75 points between them,
because the conditional facet above carries the other
25. That is why each facet's contribution is shown against a damped
maximum: raising a quality facet moves the composite by 75% of its nominal
weight, not 100%. The full arithmetic is at apis.io/rating/.
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Agent readiness — checks not met, largest first (exact, from this profile):
MCP Server+12 pts — deployment.mode + probe verdict on the mcp/ manifest, not the pointer; an unprobed slug falls back to authorship
Idempotency+9 pts — OpenAPI mutating operations declare an idempotency key — a header, a request-body property, or a named de-duplication token whose own description says so (verified); else common[].type matches /idempoten/i (documented)
Stable Error Semantics+8 pts — OpenAPI $refs a shared error schema across 4xx/5xx responses (verified), else common[].type includes ErrorCatalog / ErrorCodes / DeclineCodes
A2A Agent Card+8 pts — a2a/-a2a.yml manifest, graded on conformance.grade against A2A 1.0.0
Request/Response Examples+7 pts — share of operations carrying request/response examples; else an Examples / Code Samples link
The Kin Score Market layer reads a provider inside its market:
its position, and how deep its integrations go. Depth is only comparable within a position. Provisional and unweighted:
not part of the Kin Score or agent readiness.
Registered MCP server and declares compatibility are report only — not weighted.
Undeclared means we found nothing we can read, so there is no number: we never infer integrations.
Standards this provider implements or carries. De facto ones are profiled and measured by the API Commons; formal ones come from the standards directory and are linked by the provider's own tags. The evidence column says how each claim was established — not that it was made.
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...
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...
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...
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: paid
onboarding: unknown
trial: false
try_now: false
public: false
label: Paid
confidence: medium
source:
- plans
- authentication
- security
generated: '2026-11-06'
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
x-docs-platform: readme
x-docs-platform-confidence: high
x-docs-platform-checked: 2026-10-04
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-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: CapabilityMap
url: capabilities/socure-capability-edges.yml
name: Socure Business Capability Map
- 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: '2026-09-16'
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
tags:
- Orchestration
- Workflows
- Identity Verification
- Fraud Prevention
- Alerts
- Monitoring
- KYC
Socure API — frequently asked questions
Does Socure have an API?
Yes. APIs.io lists 5 APIs from Socure, including Socure RiskOS API, socure Alerts API and socure Monitoring API, and 2 more.
Is there an OpenAPI specification for the Socure API?
Yes. APIs.io indexes 4 OpenAPI specifications for Socure, each linked for download from this page.
How do I authenticate with the Socure API?
Socure uses bearer-token authentication (apiKey · 1 scheme). The details are profiled on APIs.io as Socure Authentication.
How much does the Socure API cost?
Socure publishes its prices; its Socure Launch plan is $1,000 in free monthly credits as of 2026-10-28. APIs.io lists 6 pricing plans for Socure, with each plan's price, limits and inclusions under Pricing on this page.
Is the Socure API ready for AI agents?
Socure has a Kin Score of 64.0 out of 100 (strong) and an Agent Readiness score of 20.0 (agent-aware), scored by API Evangelist on 2026-11-06.
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