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What is Socure?
Founded in 2012 and headquartered in Incline Village, Nevada, Socure provides identity, fraud and compliance decisioning through RiskOS. The company reports more than 6,000 customers and a $5.2 billion valuation.
Socure is an identity and risk decisioning platform built around RiskOS. Organizations connect through REST APIs, SDKs, Hosted Flow, direct API calls and webhooks, then receive ACCEPT, REJECT or REVIEW decisions. Workflows combine identity verification, document checks, fraud signals, watchlist screening and configurable orchestration across sandbox and production environments. Socure Launch provides pre-built workflows for self-serve adoption, while Enterprise supports more tailored RiskOS configurations for larger or more complex programs.
The product covers identity verification, document verification, KYC and AML screening, watchlist checks, age assurance, authentication, workforce identity and fraud prevention. Socure says its verification network draws on more than 400 trusted sources and supports document verification across 195+ countries. Its Verify materials cite 99% mainstream-population verification, 95% Gen Z verification and a 40% reduction in manual reviews. Launch is less configurable than Enterprise, and asynchronous document or OTP steps require webhook or polling follow-up.
Socure sells to financial institutions, fintechs, card issuers, marketplaces, gaming companies and public-sector organizations that need automated identity and risk controls. Launch is self-serve, includes $1,000 in monthly credits and charges by usage afterward; Enterprise and RiskOS packages are quote-based and usage-based. Vendr reports a $17,500 annual median buyer price. AWS Marketplace lists SocureGov RiskOS at $250,000 for 12 months and 125,000 identity-verification transactions.
Key features
Identity verification
Verifies people using identity data, device signals and more than 400 trusted sources.
Document verification
Checks identity documents across 195+ countries and supports asynchronous verification workflows.
KYC and AML
Supports KYC, watchlist screening and AML-oriented checks for regulated onboarding.
Fraud prevention
Combines identity, behavioral and risk signals to support automated fraud decisions.
Workflow orchestration
Lets Enterprise customers configure decision workflows that return ACCEPT, REJECT or REVIEW outcomes.
Age assurance
Provides age-related verification for platforms that need to establish user eligibility.
Workforce identity
Extends identity and risk controls to business and workforce identity use cases.
Socure pricing
Socure Launch requires no contract or sales call and uses usage-based pricing after its $1,000 monthly credit allowance. Published Launch rates start at $0.80 per document-verification evaluation, with bundles ranging from $0.90 to $1.30 per evaluation. Vendr reports a $17,500 annual median buyer price and an observed range of $3,625–$205,800. AWS Marketplace lists SocureGov RiskOS at $250,000 for 12 months and 125,000 transactions; this is a marketplace benchmark, not a universal minimum plan.
| Plan | Price | What's included |
|---|---|---|
| Launch DocV | $0.80/evaluation | Document verification |
| Launch DocV + Watchlist | $0.90/evaluation | Document verification, watchlist screening |
| Launch KYC + Fraud | $1.00/evaluation | KYC, fraud prevention, watchlist screening, document-verification step-up |
| Launch Prefill | $1.30/evaluation | Prefill, KYC, fraud prevention, watchlist screening, document-verification step-up |
| Enterprise RiskOS | CustomUsage-based | Custom orchestration, identity, fraud, compliance and workforce-risk workflows |
Free trial: Socure Launch includes $1,000 in monthly credits rather than a time-limited trial.
Pros & cons
Pros
- Combines identity, document, fraud, watchlist and age workflows in one decisioning platform.
- Launch provides a low-friction entry point with $1,000 in monthly credits.
- RiskOS supports REST APIs, SDKs, hosted flows and webhook-based asynchronous processing.
- Reported coverage reaches 195+ countries and more than 6,000 customers.
Cons
- Enterprise pricing is quote-based and can vary by volume and modules.
- Launch workflows are pre-built and less configurable than Enterprise orchestration.
- Some document and OTP checks require asynchronous polling or webhook handling.
- The platform is primarily designed for organizations with substantial identity and risk volumes.
Who is Socure best for?
- Financial institutions automating KYC, fraud and watchlist decisions across high-volume onboarding.
- Fintechs that need a self-serve identity-verification entry point with usage-based pricing.
- Marketplaces and gaming platforms combining identity checks with fraud and age controls.
- Public-sector organizations requiring identity verification and configurable risk decisioning.
Coverage
Integrations
Notable customers
Frequently asked questions
How much does Socure cost?
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Socure Launch starts at $0.80 per document-verification evaluation and includes $1,000 in monthly credits. Published bundles reach $1.30 per evaluation, while Enterprise RiskOS uses quote-based, usage-based pricing.
How does Socure work, and how long does implementation take?
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Socure connects through APIs, SDKs, Hosted Flow or direct API calls and returns ACCEPT, REJECT or REVIEW decisions. Its documentation describes sandbox and production environments but does not publish a standard implementation timeline.
How does Socure compare with Alloy?
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Socure emphasizes identity verification, fraud prevention, document checks, watchlists and identity-risk signals within RiskOS. Buyers comparing it with Alloy should assess workflow depth, geographic coverage, data sources and required integrations for the specific program.
What integrations does Socure support?
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Technical connections include REST APIs, SDKs, Hosted Flow, direct API access, webhooks, sandbox and production environments. Socure also supports Login.gov; its published materials do not establish a broad catalog of named CRM integrations.
Who is Socure for?
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Socure targets financial institutions, fintechs, card issuers, marketplaces, gaming companies and public-sector organizations. Its reported customer base includes more than 6,000 organizations, including Capital One, Chime, DraftKings, U.S. Bank and Uber.
How secure and accurate is Socure?
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Socure's Verify materials cite 99% verification for the mainstream population, 95% for Gen Z and a 40% reduction in manual reviews. The platform supports controlled sandbox and production environments, API keys and webhook-based processing.
Sources
Facts and pricing verified on October 19, 2026. Vendors change pricing often, so confirm with Socure before buying. How we research
