Socure
AI-powered identity verification, fraud prevention, compliance, and risk decisioning through RiskOS.
About Socure
Socure provides identity verification and risk decisioning through RiskOS, a platform that combines fraud controls, compliance checks, and identity data behind one API. Teams can begin with Socure Launch, which supplies four pre-built solutions, a self-guided integration, and $1,000 in free monthly credits. Organizations with complex requirements can use Socure Enterprise for configurable workflows, case management, custom dashboards, and dedicated consulting and data science support. Enterprise pricing depends on volume and spend. Global identity verification covers more than 190 countries, supports identity-document formats in 49 languages, and includes electronic KYC in 180 countries. It supports regulated onboarding, account protection, watchlist screening, age checks, and workforce verification, but buyers should evaluate integration effort, usage costs, geographic requirements, and the operational work involved in configuring enterprise controls.
Best for
Best use cases
Launch identity checks with pre-built workflows
Combine fraud, compliance, and identity decisions in RiskOS
Verify users and screen watchlists across international markets
Compare before choosing
Launch favors speed and limited customization; Enterprise favors configurable controls
The monthly credit reduces initial usage cost but does not create an unlimited free plan
One platform can replace separate decisioning workflows, though enterprise setup requires operational planning
Features
Unified risk decisioning
Orchestrate identity verification, fraud controls, compliance checks, and customer decisions through RiskOS and one API.
Pre-built Launch workflows
Start with four production-ready solutions and a self-guided integration, then move to configurable enterprise workflows as requirements grow.
Global identity verification
Validate identity documents across 190+ countries and support document formats in 49 languages, with eKYC coverage in 180 countries.
Pros
- Monthly Launch credits reduce initial production cost.
- Pre-built workflows support a faster self-guided start.
- One API unifies several identity and risk controls.
Cons
- Enterprise costs require a custom sales quote.
- Launch supports only limited customization.
- Enterprise configuration can add implementation and operational work.
Pricing Plans
Socure Launch
- Four pre-built solutions
- Self-guided integration
- $1,000 in free monthly credits
Socure Enterprise
- Configurable solutions and white-glove support
- Case management and custom dashboards
- Dedicated solution consultants and data science support
* Pricing information is for reference only. Please refer to the latest announcement on Socure's official website.