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socure

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.

6 APIs 7 Capabilities 19 Features

socure publishes 5 APIs on the APIs.io network, including ID+ API, Predictive DocV API, Global Watchlist Monitoring API, and 2 more.

The socure catalog on APIs.io includes 7 machine-runnable capabilities, 2 event-driven AsyncAPI specifications, 1 JSON-LD context, and 1 Spectral governance ruleset.

socure’s developer surface includes developer portal, documentation, getting-started guide, authentication, pricing, engineering blog, SDKs, and 33 more developer resources.

APIs

Socure ID+ API

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...

Socure Predictive DocV API

Predictive Document Verification (DocV) verifies government-issued ID documents and matches them to a live selfie with liveness detection. Includes a session-orchestration REST ...

Socure Global Watchlist Monitoring API

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 ...

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...

Capabilities

Socure Account Intelligence — Bank Account Validation

Socure Account Intelligence capability. Validates a US bank account for open/closed status and ownership match without micro-deposits or end-user credentials.

Run with Naftiko

Socure Decision — Decisioning

Socure Decision capability. Invokes the Decision module alongside other ID+ modules to retrieve a deterministic accept/reject/review/refer/resubmit outcome.

Run with Naftiko

Socure Predictive DocV — Document Verification

Socure Predictive Document Verification capability. Creates a DocV transaction (hosted capture session URL), retrieves the verification decision, and exposes the underlying docu...

Run with Naftiko

Socure ID+ — Fraud Scoring

Socure ID+ fraud scoring capability. Submits a `modules` array containing `sigma`, `synthetic`, `emailrisk`, `phonerisk`, `addressrisk`, `devicerisk`, and `graphintelligence` an...

Run with Naftiko

Socure ID+ — Identity Verification (KYC)

Socure ID+ identity verification capability. Submits a `modules` array containing `kyc` (Socure Verify) along with optional eCBSV, Deceased Check, and Prefill modules, and retur...

Run with Naftiko

Socure ID+ — Watchlist Screening

Socure ID+ watchlist screening capability. Submits a `modules` array containing `watchlist` or `watchliststandard` and returns the consolidated global watchlist match block (OFA...

Run with Naftiko

Socure Global Watchlist Monitoring

Socure Global Watchlist Monitoring capability. Enrolls a profile for continuous screening, retrieves match alerts, and updates alert dispositions.

Run with Naftiko

Features

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

Event Specifications

Socure DocV Webhooks

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...

ASYNCAPI

Socure Global Watchlist Monitoring Webhooks

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...

ASYNCAPI

Semantic Vocabularies

Socure Context

32 classes · 2 properties

JSON-LD

API Governance Rules

socure API Rules

7 rules · 3 errors 3 warnings 1 info

SPECTRAL

Resources

🌐
Portal
Portal
🌐
Portal
Portal
🔗
Documentation
Documentation
🔗
Documentation
Documentation
🚀
GettingStarted
GettingStarted
🚀
GettingStarted
GettingStarted
🔑
Authentication
Authentication
🔗
ProductsPage
ProductsPage
💰
Pricing
Pricing
🔗
AboutUs
AboutUs
🔗
ContactUs
ContactUs
📰
Blog
Blog
📰
Blog
Blog
🔗
ResourceCenter
ResourceCenter
🔗
CaseStudies
CaseStudies
📜
PrivacyPolicy
PrivacyPolicy
📜
TermsOfService
TermsOfService
🔗
TrustCenter
TrustCenter
🟢
StatusPage
StatusPage
🔗
Careers
Careers
👥
GitHubOrganization
GitHubOrganization
📦
SDK
SDK
📦
SDK
SDK
📦
SDK
SDK
📦
SDK
SDK
📦
SDK
SDK
📦
SDK
SDK
🔧
Tool
Tool
🔗
LinkedIn
LinkedIn
🔗
Twitter
Twitter
👥
YouTube
YouTube
🔗
Webhooks
Webhooks
💬
Support
Support
🔗
Documentation
Documentation
🔗
Documentation
Documentation
🔗
Plans
Plans
🔗
RateLimits
RateLimits
🔗
FinOps
FinOps
🔗
Vocabulary
Vocabulary
🔗
SpectralRules
SpectralRules

Sources

Raw ↑ 
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
  - type: NaftikoCapability
    url: capabilities/idplus-identity-verification.yaml
  - type: NaftikoCapability
    url: capabilities/idplus-fraud-scoring.yaml
  - type: NaftikoCapability
    url: capabilities/idplus-watchlist-screening.yaml
  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
  - type: NaftikoCapability
    url: capabilities/docv-document-verification.yaml
  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
  - type: NaftikoCapability
    url: capabilities/watchlist-monitoring.yaml
  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
  - type: NaftikoCapability
    url: capabilities/decision-decisioning.yaml
  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
  - type: NaftikoCapability
    url: capabilities/account-intelligence.yaml
  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:
- 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: [email protected]
  X: apievangelist
  url: https://apievangelist.com