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: freemium
  onboarding: self-serve
  trial: false
  try_now: true
  public: false
  label: Freemium · Self-serve signup
  confidence: medium
  source:
  - plans
  - authentication
  - security
  generated: '2026-09-03'
  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
