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: info@apievangelist.com X: apievangelist url: https://apievangelist.com