Executive Summary
Socure provides identity verification, fraud detection, biometrics, device and phone intelligence, business verification, age assurance, and risk orchestration. Its offerings combine identity, address, bank-account, behavioral, device, network/graph, and watchlist signals for identity resolution, authentication, fraud detection, and decisioning. Products include Account Intelligence for real-time bank-account status and ownership checks, Digital Intelligence, RiskScores, and RiskOS, which provides an API-based decisioning layer.
The platform applies across consumer and business onboarding, KYC and compliance, account verification, login and contact-center authentication, fraud prevention, transactions, servicing, and ongoing or portfolio monitoring. It supports work involving consumers, businesses, workforce identities, accounts, devices, and transactions, with financial institutions identified as a buyer segment and coverage across banking, fintech, crypto and digital assets, e-commerce, gaming and gambling, government, and marketplaces. Deployment options include APIs, web and mobile SDKs, and an orchestration platform, with listed integrations for AWS, Google Cloud, Snowflake, Android, iOS, and JavaScript. Socure lists global availability and FedRAMP, ISO 27001, ISO 27701, and SOC 2 Type II credentials.
Products
- Account Intelligence — Bank-account verification product providing real-time account status and ownership checks.
- Address RiskScores — Assesses the likelihood that a physical address is genuine and linked to the asserted identity.
- Behavioral Analytics — Captures and analyzes user behaviors to detect anomalies and potential fraud.
- Control Center — End-to-end Banking-as-a-Service management platform for sponsor banks.
- Device Intelligence — Provides device, network, and connection data and identifies compromised devices and related risks.
- Digital Intelligence — A suite that binds identity with associated devices, online behavior, and historical consumer interactions.
- Email RiskScore
- Entity Profiler — Creates historical PII-level profiles to address device-to-identity linkage and support identity proofing.
- Phone RiskScore
- RiskOS™ — One API, one decisioning layer, unlimited solutions.
- RiskScores — Product suite that includes Address RiskScores, Email RiskScore, and Phone RiskScore.
Capabilities
- Address risk intelligence
- Age assurance
- Bank account verification
- Behavioral biometrics
- Business identity verification
- Device intelligence
- First-party fraud detection
- Identity fraud detection
- Identity graph intelligence
- Identity pre-fill
- Identity resolution
- Identity verification
- Phone authentication
- Portfolio monitoring
- Risk decisioning and orchestration
- Watchlist screening
Data Signals
- Address signals
- Bank account signals
- Behavioral signals
- Device signals
- Identity record data
- Network / graph signals
- Watchlist / sanctions data
Use Cases
- Account verification
- Age assurance
- Business onboarding
- Consumer onboarding
- Contact center verification
- Fraud prevention
- KYC and compliance
- Login and authentication
- Ongoing monitoring
- Portfolio monitoring
Industries
- Banking
- Crypto & digital assets
- E-commerce & retail
- Fintech
- Gaming & gambling
- Government
- Marketplaces
Buyer Fit
- Financial institution
Subject / Entity Fit
- Account
- Business / organization
- Consumer
- Device
- Employee / workforce identity
- Individual / person
- Transaction
Lifecycle Stages
- Account servicing
- Contact center
- Login & authentication
- Onboarding
- Ongoing monitoring
- Transactions
Deployment
- API
- Mobile SDK
- Orchestration platform
- Web SDK
Integrations
- Amazon Web Services (AWS)
- Android
- Google Cloud
- iOS
- JavaScript
- Snowflake
Geographic Coverage
- Global
Trust & Certifications
- FedRAMP
- ISO 27001
- ISO 27701
- SOC 2 Type II
Usage & Restrictions
- Intended use: Account Intelligence is intended to confirm bank-account status and ownership before money moves.
- Intended use: Control Center is intended as a Banking-as-a-Service management platform for sponsor banks.
- Not designed for / prohibited use: Unauthorized use of the system is prohibited and subject to criminal and civil penalties.
Company Facts
- Legal name: Socure Inc.
Company Links
Ident Intel profile model V2.1 · Evidence-backed from official sources · Last verified August 30, 2026
