Socure

Spec sheet

What it does

Socure provides AI-driven identity verification, fraud prevention, compliance, age and workforce risk services for digital transactions.Read 15 Oct 2026 · socure.com

Integrations

RiskOS supports reseller and connector partner integrations; connector customers provide partner API credentials for data access.Read 15 Oct 2026 · help.socure.com

Support

Launch includes API documentation, integration guides, in-app chat, and ticketed support; Enterprise includes dedicated customer success and implementation assistance.Read 30 Sep 2026 · socure.com

Headquarters

New York City, United StatesRead 28 Sep 2026 · socure.com

Founded

2012Read 28 Sep 2026 · socure.com

Agent intelligence

Socure Agent Intelligence detects AI agents, evaluates their trust and can bind an agent to a verified person or business through delegated credentials.Read 15 Oct 2026 · socure.com

Android requirements

The DocV Android SDK supports Android SDK version 23 and later; its current documentation specifies compile SDK 36 and Java 17.Read 15 Oct 2026 · github.com

Bank account verification

Account Intelligence checks account ownership and status, with the company reporting up to 98% status coverage, up to 82% ownership coverage and approximately two-second responses.Read 15 Oct 2026 · socure.com

Business identity

Socure describes itself as a provider of AI-powered digital identity verification and fraud prevention solutions for enterprises and government agencies.Read 30 Sep 2026 · socure.com

Company reach

LinkedIn says Socure serves more than 3,000 customers in over 190 countries and counts more than 600 fintechs among its customers.Read 15 Oct 2026 · linkedin.com

Company size

LinkedIn lists Socure as a privately held artificial-intelligence company with 501–1,000 employees.Read 15 Oct 2026 · linkedin.com

Customers

Socure says it serves more than 3,000 customers across financial services, government, gaming, marketplaces, healthcare, telecom, and e-commerce.Read 30 Sep 2026 · socure.com

Decisioning platform

RiskOS is Socure's orchestration layer for identity, fraud, risk and compliance decisions.Read 15 Oct 2026 · help.socure.com

Device and behavior intelligence

Digital Intelligence combines device intelligence, behavioral analytics and entity profiling to detect anomalies throughout the customer lifecycle.Read 15 Oct 2026 · socure.com

Document verification

Predictive DocV performs identity-document and biometric checks with liveness detection.Read 15 Oct 2026 · socure.com

Documentation depth

Socure documentation includes API specifications, use-case integration guides, workflow checklists, hosted UX guidance, sandbox and production instructions, schemas and error models.Read 15 Oct 2026 · github.com

Enterprise capabilities

Socure Enterprise offers tailored solutions, case management, custom dashboards, configurable workflows, and dedicated solution and data science support.Read 30 Sep 2026 · socure.com

Founder

Crunchbase identifies Johnny Ayers as Socure's founder and chief executive officer.Read 15 Oct 2026 · crunchbase.com

Fraud detection

Socure’s Sigma products target identity fraud, synthetic identity fraud, and first-party fraud.Read 30 Sep 2026 · socure.com

Funding profile

Crunchbase lists 44 investors, including Summit Partners and Wells Fargo, and identifies the latest disclosed round as Series E.Read 15 Oct 2026 · crunchbase.com

Graph analytics

Graph Intelligence exposes 220 features across 15 identity attributes and connects signals from Socure's cross-industry identity graph.Read 15 Oct 2026 · socure.com

Identity fraud detection

Sigma Identity Fraud evaluates name, email, phone, address, birth date, SSN, IP, device, velocity, network and behavioral signals in one model.Read 15 Oct 2026 · trustradius.com

iOS requirements

The Sigma Device iOS SDK requires iOS 15 or newer and Xcode 15.3 or newer, and can be installed through Swift Package Manager, CocoaPods or manually.Read 15 Oct 2026 · github.com

Launch availability

Socure Launch is a self-serve entry point with production-ready workflows and $1,000 in monthly credits.Read 30 Sep 2026 · socure.com

Launch limits

Launch includes four pre-built solutions and is described as best for startups and developers needing limited customization.Read 30 Sep 2026 · socure.com

License status

Socure's public SDK repositories contain license files, but the opened repository pages do not name a specific open-source license for the service or SDKs.Read 15 Oct 2026 · github.com

Limit: outages

Socure's status history records a October 15, 2026 SEV-1 rollout incident that caused 5xx errors for RiskOS and ID+ between roughly 18:12 and 18:56 Eastern time.Read 15 Oct 2026 · status.socure.com

Limit: privacy and AI concerns

Trustpilot's visible reviews are all one-star; reviewers object to providing personal information and to Socure's use of AI in identity administration.Read 15 Oct 2026 · trustpilot.com

Partner ecosystem

RiskOS lists Equifax, FIS, Kyckr, Mastercard, Middesk, Markaaz, OpenCorporates, Vouched, and Baselayer as ecosystem partners.Read 30 Sep 2026 · socure.com

Platform

RiskOS is an identity, fraud, risk, and compliance decisioning and orchestration platform.Read 30 Sep 2026 · socure.com

Praise: documentation and API

The Gartner reviewer praises detailed documentation, code examples, quick REST/JSON integration, a useful admin tool and supportive business-development staff.Read 15 Oct 2026 · gartner.com

Praise: usability and support

G2 reviewers repeatedly describe RiskOS as intuitive, easy to change without professional services, quick to deploy and backed by responsive support teams.Read 15 Oct 2026 · g2.com

Public API

Socure publishes RiskOS OpenAPI specifications for evaluation requests and webhooks, with integration guides covering workflows and field-level contracts.Read 15 Oct 2026 · help.socure.com

Rating on G2

4.5 out of 5 from 104 reviewsRead 15 Oct 2026 · g2.com

Rating on Gartner Peer Insights

4.0 out of 5 from 1 reviewRead 15 Oct 2026 · gartner.com

Rating on Trustpilot

2.6 out of 5 from 4 reviewsRead 15 Oct 2026 · trustpilot.com

Rating on TrustRadius

TrustRadius displays 5 reviews and ratings for Socure.Read 15 Oct 2026 · trustradius.com

SDKs

Official SDKs are available for predictive document verification and digital intelligence on iOS, Android and React Native.Read 15 Oct 2026 · github.com

Security and compliance

Socure’s Trust Center lists SOC 2 Type 2, ISO/IEC 27001:2022, ISO/IEC 27017:2015, and FedRAMP Moderate among its compliance items.Read 30 Sep 2026 · trust.socure.com

Security certification

The pricing page states that Socure Launch includes SOC 2 Type II certification, enterprise-grade encryption and secure data storage.Read 15 Oct 2026 · socure.com

Security controls

Socure recommends TLS 1.3 (with TLS 1.2 minimum), API-key authentication, IP allowlists, least-privilege RBAC, MFA and SAML identity-provider controls.Read 15 Oct 2026 · help.socure.com

Self-hosting

The published deployment options describe hosted APIs, hosted UI and mobile SDKs; no self-hosted deployment option is specified.Read 15 Oct 2026 · socure.com

Synthetic fraud

Sigma Synthetic Fraud is designed to identify manipulated and fabricated synthetic identities in real time.Read 15 Oct 2026 · socure.com

Use cases

Socure lists consumer onboarding, business onboarding, trust and safety, login and authentication, bank account verification, workforce verification, and age assurance among its use cases.Read 30 Sep 2026 · socure.com

Watchlist screening

Global Watchlist Screening provides sanctions, politically exposed person and adverse-media risk management.Read 15 Oct 2026 · socure.com

Plans and prices

Every Socure plan and price →

Where Specifiction places it

• Identity Verification Software#12 of 528.1
• KYC Software#7 of 258.1