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User Guides API Reference Developers Solutions For Startups

User Guides

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User Guides API Reference Developers Solutions For Startups

Welcome

RiskOS™ Overview
Getting Started with RiskOS™
RiskOS™ Dashboard
Dashboard System Requirements
Go-Live Checklist
Socure Support

Developer Resources

Developer Overview
Integrating with RiskOS™
API and SDK Keys
Sandbox and Prod Environments
Webhooks
Integration Guides
Integrate Using Cursor / Claude Code (MCP Server)
Advanced Integration Topics
Security & Network Controls
API Reference
Error Codes
Rate Limits
OpenAPI Specification
Enrichment Specification

SDK

RiskOS™ SDKs
Digital Intelligence SDKs
Predictive DocV SDKs
SDK Release and Maintenance

Solutions for Startups (Socure Launch)

Solutions for Startups Overview
Prefill > KYC + Fraud + Watchlist > DocV Step up
- Prefill + KYC + Watchlist > DocV Step Up Hosted Flow
  - Start Prefill in Hosted Flow
  - Process Prefill + KYC + Watchlist > DocV Results in Hosted Flow
- Prefill + KYC + Watchlist > DocV Step Up Direct API
KYC + Fraud + Watchlist > DocV Step-Up
- Hosted Flow for KYC + Fraud + Watchlist > DocV Step up
  - Start KYC + Fraud + Watchlist in Hosted Flow
  - Process KYC + Fraud + Watchlist > DocV Results in Hosted Flow
- Direct API Integration for KYC + Fraud + Watchlist > DocV Step up
DocV + Watchlist
- Submit Data for DocV + Watchlist
- Handle DocV and Final Decision for DocV + Watchlist
DocV with Socure Pass
- Start DocV with Socure Pass in Hosted Flow
- Process DocV with Socure Pass Results in Hosted Flow
DocV
- Submit Data for DocV
- Handle DocV and Final Decision
Solutions for Startups FAQs

Enterprise Solutions

Solutions Overview
Consumer Onboarding Standard
Consumer Onboarding with Advanced Prefill
Trust and Safety
Bank Account Verification
Business Onboarding
Login and Authentication
Payment Screening
Workforce Verification
Age Assurance
Socure Hosted UX (Low Integration Approach)

Enrichments | Products

Enrichments Overview
Account Intelligence
Verify and Verify Plus
Prefill
Deceased Check
eCBSV
Predictive DocV
Digital Intelligence
Sigma Identity Fraud
Sigma Synthetic Fraud
Sigma First-Party Fraud
Address Risk
Email Risk
Phone Risk and Phone Risk with Sim Swap
Graph Intelligence
Watchlist
One-Time Passcode (OTP)
Caller ID Name (CNAM)
Partner Ecosystem

Workflows

What Are RiskOS™ Workflows?
Create and Edit a Workflow
- Create and Edit a Workflow
- Account Management V2
  - Direct Customer
  - Channel Partner
Manage Workflow Lifecycle
Workflow Steps
Testing and Debugging
Run Experiments

Case Management

What Is Case Management?
GenAI Explainability
Case Queues
Review Cases
Search in RiskOS™
Run Batch Evaluations via CSV Upload
Manual Evaluations and Feedback
- Run Manual Evaluations
- Manual Fraud Feedback
Case Management FAQs

Analytics & Reports

Analytics Dashboards
Download Data Reports
Reports
- Generate Compliance Reports
Portfolio Scrub
- Upload Portfolio Scrub Files
- Send Encrypted Portfolio Scrub Files via SFTP

Allow | Deny List

Allow and Deny Lists
Create a List
Use Lists in Workflows

Partner & Client Management

Account Models and Tiers
Channel Partners
Client Accounts

User Management

Account Management v1
- System Defined Roles
- Add and Manage Users
Account Management v2

RiskOS™ Settings

Settings
Product Settings
- Account Management V1
- Account Management V2
  - Direct Customer
  - Channel Partner
Audit Logs
Authentication and SSO

Advanced Concepts

Reason Codes & Score Interpretation
- List Reason Codes
Consumer Reports Data
Fraud, Friction, and Acceptance
Interpret Correlation Values
Migrate to SocureID for Identity Resolution
Security Best Practices
Build Inclusive Apps
Data Sourcing for Socure Identity Verification
- Global Identity Verification Coverage Guide
- Socure Verify (KYC) Data Sources
Fuzzy Matching Techniques
Entities and Aggregations

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Integrate GenAI Explainability

Learn that GenAI Explainability requires no customer integration and is accessible only within RiskOS™ Case Management.