Socure
New York City, United States
What it is
Socure RiskOS is a platform for identity, fraud, risk, and compliance decisions and workflows. Its stated use cases include consumer and business onboarding, trust and safety, login and authentication, bank account and workforce verification, and age assurance. Sigma products address identity fraud, synthetic identity fraud, and first-party fraud; Predictive DocV checks identity documents and biometrics with liveness detection. Socure Launch provides a self-serve path with production-ready workflows and $1,000 in monthly credits. It includes four pre-built solutions and supports direct API or hosted UI integration, with API documentation, integration guides, in-app chat, and ticket support. Launch is described as suited to startups and developers with limited customization needs. Enterprise offers tailored solutions, case management, configurable workflows, custom dashboards, and dedicated solution and data science support. Listed one-time prices include $0.80 per evaluation for document verification and $1.30 per evaluation for a package with prefill, identity and fraud checks, sanctions screening, and document verification step-up. Socure says it serves more than 3,000 customers across multiple industries.
For and against
For
- Launch includes $1,000 in monthly credits
- Four pre-built Launch solutions
- DocV checks documents and biometrics with liveness detection
- Enterprise includes configurable workflows and custom dashboards
Against
- Launch is described for limited customization needs
- Enterprise pricing is custom and not listed
- Listed evaluation prices are one-time charges
The verdict
Socure combines identity and fraud decisioning with self-serve Launch and customizable Enterprise options. Listed one-time evaluation prices begin at $$0.80, while Enterprise pricing is usage-based and not specified.
Who it suits
Socure suits organizations seeking identity verification, fraud prevention, or risk and compliance workflows, including businesses and government agencies. Launch is aimed at startups and developers needing limited customization; Enterprise adds tailored capabilities and dedicated support.
Plans and prices
Socure Launch — Document Verification (DocV)
$1,000 monthly credits · government IDs from 195+ countries · selfie verification
Read 15 Oct 2026 · socure.com
Socure Launch — DocV + Watchlist
$1,000 monthly credits · sanctions and watchlist screening · IDs from 195+ countries
Read 15 Oct 2026 · socure.com
Socure Launch — KYC + Fraud + Watchlist, DocV Step up
$1,000 monthly credits · passive identity verification · AI fraud detection · sanctions screening
Read 15 Oct 2026 · socure.com
Socure Launch — Prefill, KYC + Fraud + Watchlist, DocV Step up
$1,000 monthly credits · name-and-phone prefill · identity, fraud and sanctions checks · document step-up
Read 15 Oct 2026 · socure.com
Document Verification (DocV)
Government ID scan and selfie · IDs from 195+ countries
Read 30 Sep 2026 · socure.com
Document Verification (DocV) + Watchlist
Government ID scan, selfie, and sanctions check · IDs from 195+ countries
Read 30 Sep 2026 · socure.com
KYC + Fraud + Watchlist, DocV Step up
Identity checks, fraud detection, sanctions screening, and document verification step-up
Read 30 Sep 2026 · socure.com
Prefill, KYC + Fraud + Watchlist, DocV Step up
Name and phone pre-fill · Identity and fraud checks · Sanctions screening · Document verification step-up
Read 30 Sep 2026 · socure.com
Socure Enterprise
Fully configurable workflows · case management · custom dashboards · dedicated consultants and data science support
Read 15 Oct 2026 · socure.com
On the record
- 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.socure.com · read 15 Oct 2026
- Android requirements
- The DocV Android SDK supports Android SDK version 23 and later; its current documentation specifies compile SDK 36 and Java 17.github.com · read 15 Oct 2026
- 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.socure.com · read 15 Oct 2026
- Business identity
- Socure describes itself as a provider of AI-powered digital identity verification and fraud prevention solutions for enterprises and government agencies.socure.com · read 30 Sep 2026
- Company reach
- LinkedIn says Socure serves more than 3,000 customers in over 190 countries and counts more than 600 fintechs among its customers.linkedin.com · read 15 Oct 2026
- Company size
- LinkedIn lists Socure as a privately held artificial-intelligence company with 501–1,000 employees.linkedin.com · read 15 Oct 2026
- Customers
- Socure says it serves more than 3,000 customers across financial services, government, gaming, marketplaces, healthcare, telecom, and e-commerce.socure.com · read 30 Sep 2026
- Decisioning platform
- RiskOS is Socure's orchestration layer for identity, fraud, risk and compliance decisions.help.socure.com · read 15 Oct 2026
- Device and behavior intelligence
- Digital Intelligence combines device intelligence, behavioral analytics and entity profiling to detect anomalies throughout the customer lifecycle.socure.com · read 15 Oct 2026
- Documentation depth
- Socure documentation includes API specifications, use-case integration guides, workflow checklists, hosted UX guidance, sandbox and production instructions, schemas and error models.github.com · read 15 Oct 2026
- Document verification
- Predictive DocV performs identity-document and biometric checks with liveness detection.socure.com · read 15 Oct 2026
- Enterprise capabilities
- Socure Enterprise offers tailored solutions, case management, custom dashboards, configurable workflows, and dedicated solution and data science support.socure.com · read 30 Sep 2026
- Founder
- Crunchbase identifies Johnny Ayers as Socure's founder and chief executive officer.crunchbase.com · read 15 Oct 2026
- Fraud detection
- Socure’s Sigma products target identity fraud, synthetic identity fraud, and first-party fraud.socure.com · read 30 Sep 2026
- Funding profile
- Crunchbase lists 44 investors, including Summit Partners and Wells Fargo, and identifies the latest disclosed round as Series E.crunchbase.com · read 15 Oct 2026
- Graph analytics
- Graph Intelligence exposes 220 features across 15 identity attributes and connects signals from Socure's cross-industry identity graph.socure.com · read 15 Oct 2026
- Identity fraud detection
- Sigma Identity Fraud evaluates name, email, phone, address, birth date, SSN, IP, device, velocity, network and behavioral signals in one model.trustradius.com · read 15 Oct 2026
- Integrations
- RiskOS supports reseller and connector partner integrations; connector customers provide partner API credentials for data access.help.socure.com · read 15 Oct 2026
