System Defined Roles

The Account Owner is the most powerful administrative role in RiskOS™ and should be assigned to a limited number of users. The role has full access to the primary account and sub accounts in your organization, including access to transaction data, including PII, and user information.

When a Socure account is created, we provision the Account Owner role to a designated user in your organization. After the registration and provisioning are complete, the Account Owner can begin assigning additional user roles.

The Administrator role can create sub accounts and has full access to each sub account's transaction data, including PII access, and user information. Every account and sub account must have at least one Administrator for user management and account configuration.

The Fraud Analyst role has full access to PII but limited or no access to other features in RiskOS™. You can assign this role to multiple users in your account.

The Developer has full access to the Developers page and limited or no access to the other features in RiskOS™, including no access to PII. You can assign this role to multiple users in your account.

The Compliance Supervisor role allows users to review cases, add comments, evaluate them, and assign them to other Compliance Analysts.

The Compliance Officer role enables users to review cases, add comments, evaluate and approve them, and assign them to other Compliance Analysts.

The Compliance Analyst role gives the user the ability to review and add comments to compliance cases.