# socure

**Canonical:** https://apis.io/providers/socure/  
**Website:** https://www.socure.com  
**APIs profiled:** 8

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.

## Kin Score — 64.5 / 100 (strong)

Scored 2026-08-20 under rubric 0.12.0. Trend: flat (+0.0 from 64.5).

| Facet | Score |
|---|---|
| Discoverability | 63.0 |
| Contract Quality | 72.2 |
| Governance | 26.5 |
| Contract Governance | 26.5 |
| Operational Transparency | 60.5 |
| Developer Ergonomics | 66.7 |
| Commercial Clarity | 78.9 |
| Access Clarity | 78.9 |

## Agent readiness — 30.3 (agent-aware)

| Dimension | Value |
|---|---|
| Spec Presence | yes |
| Agentic Access | derived |
| Reversibility Documented | no |
| MCP Server | no |
| Auth Clarity | yes |
| Idempotency | no |
| Error Semantics | no |
| OpenAPI Examples | no |
| Rate Limit Signal | documented |
| Event Surface Described | derived |
| Agent Skills | no |
| Well Known Catalog | no |
| Consent Identity | no |
| Agent Card | no |
| Dry Run Mode | no |

## Access

Freemium · Self-serve signup — onboarding: self-serve, pricing: freemium, trial: no (confidence: high).

## APIs (8)

- **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** — Document and selfie upload management

## Agentic access (1)

- **Socure Agentic Access** — 12 operations · 9 acting

## Security (3)

- **Socure Authentication** — apiKey · 1 scheme
- **Socure Domain Security** — TLSv1.3 · HSTS · DMARC
- **Socure Vulnerability Disclosure** — security.txt · contact published

## Plans (1)

- **Socure Plans Pricing**

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Profiled by [API Evangelist](https://apievangelist.com) and published on [APIs.io](https://apis.io/providers/socure/). Scores are computed from the provider's own public artifacts under a published rubric.