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Integration Guide
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Build with RiskOS™
RiskOS™ Dashboard
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Integrating with RiskOS™
Integration Guides
Integrate using Cursor / Claude Code (MCP Server)
API and SDK Keys
Integration Fundamentals
Handling Dynamic Fields
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Sandbox and Prod Environments
Security & Network Controls
Payload Encryption (Optional)
mTLS Integration (Optional)
IP Filtering (Optional)
Webhooks
Event Subscription Types
Troubleshooting and Best Practices
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Android SDK
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Using Customer Provided Identifiers
Iframes and Private Browsing Mode
Integration Guide
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Predictive DocV
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Android SDK
Android Camera Permissions
iOS SDK
iOS Camera Permissions
React SDK
Android Guide
iOS Guide
Web SDK
Customization
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FAQs
Solutions for Startups (Socure Launch)
Solutions for Startups (Socure Launch) Overview
Prefill > KYC + Fraud + Watchlist > Document Verification Step-Up
Hosted Flow
Start a New Evaluation
Handle Results
Direct API
Start a New Evaluation
Handle Results
Update an Evaluation
Handle Additional Verification
KYC + Fraud + Watchlist > DocV Step up
Integration Guide
Document Verification (DocV) + Watchlist
Integration Guide
Document Verification (DocV)
Integration Guide
FAQs
Popular Solutions
Solutions Overview
Consumer Onboarding Standard
Usage Scope
RiskOS™ Dashboard Setup
Integration Guide
FAQs
Consumer Onboarding with Advanced Prefill
Usage Scope
RiskOS™ Dashboard Setup
Integration Guide
Troubleshooting
FAQs
Trust and Safety
Bank Account Verification
Business Onboarding
Usage Scope
Geographic Coverage
RiskOS™ Dashboard Setup
Integration Guide
Troubleshooting and FAQs
Login and Authentication
Usage Scope
RiskOS™ Dashboard Setup
Integration Guide
Troubleshooting and FAQs
Payment Screening
Usage Scope
RiskOS™ Dashboard Setup
Integration Guide
Workforce Verification
Usage Scope
RiskOS™ Dashboard Setup
Integration Guide
Ashby Integration — Seamless Setup in Under 10 Minutes
Troubleshooting
FAQs
Socure Hosted UX (Low Integration Approach)
Usage Scope
RiskOS™ Dashboard Setup
Integration Guide
Hosted Flows for iOS
Hosted Flows for Android
Troubleshooting
FAQs
Enrichments | Products
Enrichments Overview
Account Intelligence
Account Intelligence Premier Services
Account Intelligence Scoring
Usage Scope
RiskOS™ Dashboard Setup
Integration Guide
Handling Consumer Inquiries About Deposits
Troubleshooting and FAQs
Verify and Verify Plus
Usage Scope
RiskOS™ Dashboard Setup
Integration Guide
Troubleshooting and FAQs
Prefill
Usage Scope
RiskOS™ Dashboard Setup
Integration Guide
Troubleshooting and FAQs
Deceased Check
RiskOS™ Dashboard Setup
Integration Guide
FAQs
eCBSV
Usage Scope
eCBSV Compliance and Registration
eCBSV Permitted Entity Re-Certification
eCBSV Consent Requirements
RiskOS™ Dashboard Setup
Integration Guide
FAQs
Predictive DocV
Product Options
Document Verification + Selfie
Secondary Document Capture
Selfie Intelligence
Selfie Reverification
Usage Scope
Accepted ID Types
Image Alert List
Source of Truth Checks
RiskOS™ Setup
Configuring Decision Logic
Document Verification Setup
Seconday Document Setup
Selfie Intelligence Setup
Selfie Reverification Setup
Capture App
Capture App Flow Setup
Customization, Branding, and Copy
Capture App Flow Examples
iOS WebView Integration
Integration Guide
Example Integrations
API Integration
Webhooks
Image Retrieval
Sandbox Testing
SDKs
Troubleshooting and FAQs
Digital Intelligence
Usage Scope
RiskOS™ Dashboard Setup
Silent Network Authentication (SNA)
RiskOS™ Dashboard Setup
Integration Guide
Troubleshooting and FAQs
Velocity Metrics
Troubleshooting and FAQs
Sigma Identity Fraud
Usage Scope
RiskOS™ Dashboard Setup
Integration Guide
Signals
Troubleshooting and FAQs
FAQs
Sigma Synthetic
Usage Scope
RiskOS™ Dashboard Setup
Integration Guide
Signals
Troubleshooting and FAQs
Sigma First-Party Fraud
Usage Scope
RiskOS™ Dashboard Setup
Integration Guide
Risk Signals
Troubleshooting and FAQs
Address Risk
Usage Scope
RiskOS™ Dashboard Setup
Integration Guide
Signals
Troubleshooting and FAQs
Email Risk
Usage Scope
RiskOS™ Dashboard Setup
Integration Guide
Signals
Troublshooting and FAQs
Phone Risk and Phone Risk with SIM Swap
Usage Scope
RiskOS™ Dashboard Setup
Integration Guide
Signals
Troubleshooting and FAQs
Graph Intelligence
Usage Scope
RiskOS™ Dashboard Setup
Integration Guide
Legacy Integrations
Usage Scope
RiskOS™ Dashboard Setup
Upgrading from Legacy
Watchlist
Usage Scope
RiskOS™ Dashboard Setup
Watchlist Policies
Watchlist Screening Dashboard Setup
Watchlist Monitoring Setup
Integration Guide
Integrate Watchlist Screening
Integrate Watchlist Monitoring
Import your Customer Portfolio
Integrate Case Management Decisions
Watchlist Webhooks
Watchlist Case Management
Watchlist One-Step Workflow
Watchlist Two-Step Workflow
Resolve a Watchlist Match
Watchlist Library
Sanctions List
Enforcement List
Troubleshooting and FAQs
One-Time Passcode (OTP)
Usage Scope
RiskOS™ Dashboard Setup
Integration Guide
Troubleshooting and FAQs
Caller ID Name (CNAM)
RiskOS™ Dashboard Setup
Integration Guide
Troubleshooting and FAQs
Partner Ecosystem
Baselayer
Coris
Experian
Fountain
Have I Been Pwned
iSoftPull
Kyckr
LOB
Mastercard Ekata
Middesk
Offshore Leaks/ICIJ
Thomson Reuters CLEAR
Vouched
FAQs
Workflows
What are RiskOS™ Workflows?
Create and Edit a Workflow
Workflow Lifecycle in RiskOS™
Workflow Steps
Transformation Step
Condition Step
Tag Step
Wait Step
Rule Score Card Step
Enrichment Step
One-Time Passcode (OTP) Step
Decision Step
Decision Rules Step
Manual Review Step
Note Step
Input Step
Testing and Debugging
Workflow Testing
Enrichment Error Handling
Troubleshooting and FAQs
Experiments
Case Management
What is Case Management?
GenAI Explainability
Usage Scope
RiskOS™ Setup
Integration Guide
Troubleshooting
FAQs
Case Queues
Setup Case Queues and Sub-Statuses
How to Use Case Queues
Modify a Queue
Case Review Process
Add Entries to Allow/Deny List
Assign a Case
Case Download Options
Case Re-Evaluation
Case Statuses and Tags
Search in RiskOS™
Run Batch Evaluations via CSV Upload
Manual Evaluations and Feedback
Manual Evaluations
Manual Fraud Feedback
FAQs
Analytics & Reports
Analytics Dashboards
Data Reports
Compliance Reports
Generate Compliance Reports
Portfolio Scrub
Upload to RiskOS™
Send Encrypted File
User Management
Users and Roles in RiskOS™
System Defined Roles
Add and Manage Users
RiskOS™ Settings
RiskOS™ Dashboard Configurations
Statuses and Sub-Statuses
Queues
Tags and Tag Groups
Reason Code Lists
RiskOS™ Product Settings
Audit Logs
Authentication
FAQs
Reset Password
Configure SAML Authentication
SAML Glossary
Google Workspace
IBM Security Verify
Microsoft Entra ID
Okta
PingOne
Salesforce
Other Identity Providers
Advanced Concepts
Reason Codes
Consumer Reports Data
Fraud, Friction, and Acceptance
Interpret Correlation Values
Migrate to SocureID
Security Best Practices
Build Inclusive Apps
Address Normalization
Building Inclusive Applications
Create Effective Name Collection Form
Validate National Identification Numbers
Validate Country, State, and Zip Codes
International Address Submission Best Practices
Create Effective Date of Birth Form
Data Sourcing
Global Identity Verification Coverage Guide
Fuzzy Machine Technique
eCBSV API Matching Logic
Fuzzy Matching Techniques
Name Degradation Testing
Watchlist Matching Techniques
Entities and Aggregations
Allow Deny List
Overview
Create a New List
Use a List
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Integration Guide
Updated 7 months ago
RiskOS™ Dashboard Setup
Troubleshooting and FAQs
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