Socure

What is Socure?

Socure is an AI-native identity verification, fraud and compliance platform for banks, fintechs and other businesses that onboard customers online. Its RiskOS platform orchestrates identity, fraud, watchlist and age checks, and the vendor reports 3,000+ customers including 19 of the top 20 U.S. banks.

Key features of Socure

• RiskOS: decisioning and orchestration layer over one API.
• Sigma fraud tools: identity, synthetic and first-party fraud detection.
• RiskScore: email, phone and address risk scores.
• Predictive DocV: document verification.
• Global Watchlist Screening: sanctions and watchlist checks.
• Agent Intelligence: identity signals for AI agent activity.

How Socure works

A business sends applicant data through Socure's API, RiskOS combines identity, fraud and compliance signals, and returns a decision. Socure Launch is the self-serve edition for building production workflows, and Socure Enterprise supports custom deployments.

Who uses Socure?

Socure serves fintechs, sponsor banks, crypto, ecommerce, marketplaces, gaming, telco and public sector organizations, and also supports workforce verification and age assurance.

Socure pricing

Socure does not publish pricing. It offers two editions, Socure Launch (self-serve) and Socure Enterprise, and directs buyers to contact sales or request a demo.

Socure integrations

Socure describes one API and one decisioning layer, with developer documentation for ID+, RiskOS and GovCloud. It does not itemize third-party integrations.

Socure alternatives

Alloy is an identity decisioning platform that orchestrates multiple data vendors. SentiLink focuses on synthetic identity fraud. Plaid offers identity verification alongside bank account linking, and Middesk specializes in business verification.