Socure (socure)

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.

URL: Visit APIs.json

Run: Capabilities Using Naftiko

Tags

• Identity Verification, Fraud Prevention, KYC, AML, Compliance, Watchlist, Document Verification, Biometrics, Decisioning, Bank Account Verification, Account Validation, Open Banking, Orchestration, Workflows

Timestamps

• Created: 2026-05-25
• Modified: 2026-05-25

APIs

Socure ID+ API

Unified multi-module REST surface. Submit a modules array — kyc, ecbsv, sigma, synthetic, emailrisk, phonerisk, addressrisk, decision, watchlist, decasedcheck, devicerisk, graphintelligence, accountintelligence, prefill, docvtransaction — in one POST and receive the combined response with referenceId, module result blocks, and an optional decision block.

Human URL: https://developer.socure.com/reference/idplus

• Documentation — API Reference
• Documentation — API Endpoints
• Documentation — Authentication
• OpenAPI
• JSON Schema — Request
• JSON Schema — Response
• JSON-LD
• Naftiko Capability — Identity Verification (KYC)
• Naftiko Capability — Fraud Scoring
• Naftiko Capability — Watchlist Screening

Socure Predictive DocV API

Document Verification with biometric face match and liveness. Session-orchestrated REST API for creating transactions, uploading documents/selfies, and retrieving decisions, plus a webhook stream (APP_OPENED, DOCUMENTS_UPLOADED, VERIFICATION_COMPLETED, SESSION_EXPIRED) for asynchronous notifications.

Human URL: https://developer.socure.com/docs/id-plus/modules/docv/docv-overview

• Documentation — DocV Overview
• Documentation — DocV Webhook Events
• OpenAPI
• AsyncAPI — DocV Webhooks
• Naftiko Capability — Document Verification

Socure Global Watchlist Monitoring API

Continuous monitoring of customer identities against sanctions (OFAC, UN, EU, HMT, DFAT), PEP, and adverse media lists with webhook alerts on new and updated matches.

Human URL: https://developer.socure.com/docs/id-plus/modules/global-watchlist/configuration/watchlist-monitoring-overview

• Documentation — Global Watchlist Overview
• Documentation — Watchlist Monitoring Webhooks
• OpenAPI
• AsyncAPI — Watchlist Monitoring Webhooks
• Naftiko Capability — Watchlist Monitoring

Socure Decision API

Rule-based decisioning returning a deterministic accept/reject/review/refer/resubmit outcome derived from ID+ module scores and customer-configured rules authored in the Socure Console.

Human URL: https://developer.socure.com/docs/id-plus/modules/decision

• OpenAPI
• Naftiko Capability — Decisioning

Socure Account Intelligence API

Real-time validation of US bank accounts — open/closed status, ownership name match, and account type signals — without micro-deposits or credentials.

Human URL: https://developer.socure.com/docs/id-plus/modules/account-intelligence

• OpenAPI
• Naftiko Capability — Bank Account Validation

Socure RiskOS API

Identity and fraud orchestration platform combining ID+ modules, customer-configured workflows, case management, and a no-code rules editor. RiskOS Enterprise (custom) and RiskOS Launch (self-serve) deployment models. The RiskOS API surface is gated behind customer onboarding; this profile tracks the documentation entry point.

Human URL: https://help.socure.com/riskos/docs

Common Properties

• Portal — socure.com
• Portal — Socure DevHub
• Documentation — DevHub Docs
• Documentation — API Reference
• Documentation — GovCloud DevHub
• Documentation — RiskOS
• GettingStarted — ID+
• GettingStarted — Quick Start Guide
• Authentication
• ProductsPage
• Pricing
• AboutUs
• ContactUs
• Blog
• Blog — News
• ResourceCenter
• CaseStudies — Customer Stories
• PrivacyPolicy
• TermsOfService
• TrustCenter
• StatusPage
• Careers
• GitHubOrganization
• SDK — DocV iOS
• SDK — DocV Android
• SDK — DocV React Native Demo
• SDK — SigmaDevice iOS
• SDK — SigmaDevice Android
• SDK — SigmaDevice React Native Demo
• Tool — RiskOS Integration Skill
• Webhooks — DocV
• Support — Help Center
• LinkedIn
• Twitter
• YouTube

Artifacts

Machine-readable API specifications organized by format.

OpenAPI

• Socure ID+ API
• Socure Predictive DocV API
• Socure Global Watchlist Monitoring API
• Socure Decision API
• Socure Account Intelligence API

AsyncAPI

• Socure DocV Webhooks
• Socure Watchlist Monitoring Webhooks

JSON Schema

• Socure ID+ Request
• Socure ID+ Response

JSON Structure

• Socure ID+ Structure

JSON-LD

• Socure Context

Examples

• ID+ KYC Request and Response
• DocV Create Transaction
• DocV Webhook Event

Capabilities (Naftiko)

• ID+ Identity Verification (KYC)
• ID+ Fraud Scoring
• ID+ Watchlist Screening
• Predictive DocV — Document Verification
• Global Watchlist Monitoring
• Decision — Decisioning
• Account Intelligence — Bank Account Validation

Vocabulary

• Socure Vocabulary

Spectral Rules

• Socure API Style Ruleset

Commercial artifacts

• Plans / Pricing
• Rate Limits
• FinOps Definition

Maintainers

FN: Kin Lane

Email: info@apievangelist.com