vocabulary: 0.1
info:
  provider: Socure
  domain: Digital Identity Verification and Fraud Prevention
  updated: '2026-05-25'
terms:
- term: ID+
  definition: Socure's unified identity-verification and risk platform exposing every module behind a single
    multi-module REST API call.
  category: Platform
- term: RiskOS
  definition: Socure's identity and fraud orchestration platform combining ID+ modules, workflows, case
    management, and a no-code rules editor.
  category: Platform
- term: RiskOS Launch
  definition: Self-serve, productized RiskOS deployment with packaged workflow templates.
  category: Platform
- term: RiskOS Enterprise
  definition: Custom RiskOS deployment with bespoke workflows and dedicated customer success.
  category: Platform
- term: Socure Verify
  definition: Socure's KYC identity verification module, evaluating name, DOB, address, SSN/ITIN, phone, email,
    and IP against authoritative and proprietary sources.
  category: Module
- term: Sigma Identity Fraud
  definition: Third-party identity fraud risk model returning a fraud score and reason codes.
  category: Module
- term: Sigma Synthetic
  definition: Synthetic identity fraud risk model targeting fabricated or manipulated identities.
  category: Module
- term: Sigma First-Party Fraud
  definition: Consortium-based first-party fraud risk model targeting payment default and dispute abuse.
  category: Module
- term: Email RiskScore
  definition: Email risk and ownership prediction module.
  category: Module
- term: Phone RiskScore
  definition: Phone risk and ownership prediction module.
  category: Module
- term: Address RiskScore
  definition: Physical-address risk prediction module.
  category: Module
- term: Predictive DocV
  definition: Document Verification module covering document authenticity, OCR extraction, biometric face
    match, and liveness detection.
  category: Module
- term: Global Watchlist Screening
  definition: Sanctions, PEP, and adverse-media screening module covering OFAC, UN, EU, HMT, DFAT, and adverse
    media sources.
  category: Module
- term: Global Watchlist Monitoring
  definition: Continuous re-screening of enrolled profiles with webhook alerts on new or updated matches.
  category: Module
- term: Deceased Check
  definition: Vital-status verification module against SSA Death Master File and proprietary deceased records.
  category: Module
- term: eCBSV
  definition: Electronic Consent Based SSN Verification — instant SSA-backed match on name, DOB, and SSN with
    end-user consent.
  category: Module
- term: Digital Intelligence (SigmaDevice)
  definition: Device-fingerprint and behavioral-biometric risk module powered by the SigmaDevice SDK.
  category: Module
- term: Graph Intelligence
  definition: Network Identity Graph features surfaced as request-time attributes for connected-fraud detection.
  category: Module
- term: Account Intelligence
  definition: US bank-account validation module verifying account status and ownership match.
  category: Module
- term: Prefill
  definition: SSN/ITIN autofill module that reduces onboarding friction by completing partial PII.
  category: Module
- term: Decision
  definition: Rule-based decisioning module returning accept, reject, review, refer, or resubmit outcomes.
  category: Module
- term: referenceId
  definition: Globally unique identifier Socure assigns to each ID+ evaluation; key for cross-referencing
    monitoring profiles and audit trails.
  category: Identifier
- term: customerUserId
  definition: Integrator-supplied unique identifier for the end user.
  category: Identifier
- term: docvTransactionId
  definition: DocV transaction identifier used to retrieve verification results and correlate webhook events.
  category: Identifier
- term: reasonCodes
  definition: Codes returned by ID+ modules explaining the contribution to the score or decision; mapped in
    customer reason-code dictionaries.
  category: SemanticOutput
- term: deviceSessionId
  definition: Session identifier produced by the SigmaDevice SDK on the client used to correlate device-risk
    signals with the ID+ call.
  category: Identifier