About Socure
AI-powered digital identity verification and fraud prevention platform. RiskOS platform provides real-time identity verification, document verification, KYC/AML compliance, and fraud detection for financial services.
Products & Solutions
RiskOS Platform
Unified platform for identity, fraud, and AML decisions
Socure ID+
Real-time identity verification and fraud prevention
DocV
Document verification for identity proofing
Sigma Synthetic Fraud
Synthetic identity fraud detection
Solution Categories
ComplianceRisk ManagementAccount Opening
Target Markets
Retail Banksneo-banksFintechsCredit Unions
Deployment Options
CloudSaaS
Customers
Wells Fargo↗
Identity verification for account opening
Chime
Digital bank using Socure for fraud prevention
Capital One
Identity verification across banking products
SoFi
KYC and fraud prevention for digital finance
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