Integration Guides

Each guide covers environment setup, workflow configuration, API requests, and best practices. For the complete endpoint specification, see the API Reference.

Integration Guide	Description
Consumer Onboarding	Verifies a new user’s identity, detects fraud, and ensures compliance before granting access to a product or service. Balances a seamless user experience with robust security and regulatory requirements.
Trust and Safety	Verifies user identities, assesses risk, and protects digital platforms from fraud, fake profiles, and other threats—building a secure and trustworthy environment for users. This workflow typically combines automated checks, risk scoring, and step-up verification to balance security with user experience.
Bank Account Verification	Confirms both the ownership and status of a bank account before allowing transactions, helping prevent fraud, reduce payment errors, and maintain compliance with financial regulations.
Business Onboarding	Validates business entities and their authorized representatives through KYB and identity verification to ensure compliance and streamline onboarding.
Login and Authentication	Strengthens session security by verifying user identity during login, reauthentication, or step-up authentication events, leveraging device and behavioral intelligence.
Consumer Onboarding with Advanced Prefill	Accelerates sign-ups by auto-populating verified identity details—such as name, address, and date of birth—using minimal user input and trusted data sources.
Workforce Verification	Authenticates employees, contractors, and vendors to verify identity, employment status, and eligibility for workforce-related workflows.

Integration Guide	Description
Account Intelligence	Validates bank account information to confirm account status and ownership.
Verify and Verify Plus	Confirms user identities, prevents abuse, streamlines risk operations, and increases trust and safety across more than 180 countries.
Prefill	Automatically returns complete and verified identity details—such as name, date of birth, and address—using only a few pieces of personally identifiable information (PII).
Deceased Check	Submits a consumer’s identity details to determine whether the provided personally identifiable information (PII) corresponds to a deceased individual.
eCBSV	Verifies that a consumer’s name, Social Security Number (SSN), and date of birth (DOB) combination matches the records on file with the Social Security Administration (SSA).
Document Verification (DocV)	Captures and verifies identity documents and selfies for biometric and government ID verification workflows.
Device Intelligence (DI SDK)	Collects device fingerprints, behavioral data, and session risk signals to enhance real-time fraud detection.
Sigma Identity Fraud	Analyzes multiple dimensions of consumer identity to maximize auto-approvals, minimize fraud risk, and streamline risk operations.
Sigma Synthetic	Detects both manipulated (first-party) and fabricated (third-party) synthetic identities to reduce synthetic fraud losses.
Sigma First-Party Fraud	Uses consortium data from U.S. financial institutions, fintechs, lenders, gaming, telcos, and more to identify repeat bad actors, chargebacks, and payment abuse.
Address Risk	Predicts the likelihood of fraud associated with a physical address using deliverability, tenure, and property intelligence signals.
Email Risk	Evaluates an email address to predict the likelihood of fraud and assess its correlation to an identity.
Phone Risk & SIM Swap	Evaluates a phone number to predict fraud likelihood, assess its correlation to an identity, and detect potential SIM swap activity.
Graph Intelligence	Provides access to hundreds of features built on Socure’s Network Identity Graph to support advanced modeling, decision optimization, and custom risk strategies.
Watchlist	Screens identities against global sanctions, PEP, and adverse media lists using advanced matching logic to minimize false positives.
One-Time Passcode (OTP)	Sends a one-time passcode to a user via SMS, voice, or email to verify channel control and confirm user identity.
Caller ID Name (CNAM)	Displays the registered name—person or business—associated with a phone number during an incoming call, improving trust and authenticity.