Welcome to RiskOS™ Docs

Verify identities, prevent fraud, and streamline compliance through one API and a configurable workflow engine.

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Integrating with RiskOS™

End-to-end guide for calling the Evaluation API, handling responses, and going live.

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Authentication

Generate API keys, authenticate requests, and manage credentials for Sandbox and Production.

Set up authentication →

Workflows

Configure decision logic, enrichments, and step-up rules in the workflow editor.

Learn about workflows →

SDKs

Native SDKs for Digital Intelligence and Predictive DocV on iOS, Android, and web.

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Webhooks

Receive real-time event notifications for evaluation results, status changes, and workflow triggers.

Configure webhooks →

MCP Server

Connect Cursor, Claude Code, or other AI tools to RiskOS™ docs, workflows, and API schemas.

Set up MCP →

Enterprise Solutions

Fully customizable solutions with configurable workflows, enrichments, and decisioning logic. Build exactly what your business needs.

Consumer Onboarding

Verify identities, prevent fraud, and onboard customers with KYC, watchlist screening, and document verification.

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Business Onboarding

Verify businesses and beneficial owners with automated KYB workflows across 190+ countries.

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Login & Authentication

Detect account takeover and authentication fraud with device intelligence and risk-based step-ups.

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Trust & Safety

Protect marketplaces, platforms, and communities from fraud and abuse.

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Bank Account Verification

Validate account ownership, status, and payment return risk before processing transactions.

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Payment Screening

Screen transactions against global sanctions, PEP lists, and adverse media in real time.

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Workforce Verification

Verify workers and employment-related identities across the hiring funnel.

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Socure Launch

Pre-configured solutions ready to deploy out of the box. Sign up for a free Sandbox account and start building in minutes.

KYC & Watchlist with Advanced Prefill

Identity verification, fraud detection, watchlist screening, and form prefill with conditional DocV step-up.

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KYC & Watchlist Screening

Identity verification, fraud detection, and watchlist screening with conditional DocV step-up.

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Document Verification & Watchlist

Predictive DocV combined with watchlist screening for document-first onboarding.

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Document Verification

Capture and verify government-issued IDs with Predictive DocV.

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DocV with Socure Pass

Document verification with passkey-based identity reuse for returning users.

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Hosted Flows

Deploy branded onboarding experiences with no front-end code. Configure and customize the UX in the RiskOS™ dashboard, then redirect users to a Socure-hosted page.

Hosted Flow Builder

Configure, brand, and deploy end-user onboarding experiences with no-code tools integrated into RiskOS™ workflows.

View documentation →

Dashboard Setup

Configure hosted flow settings, branding, and workflow integration in the RiskOS™ dashboard.

Set up hosted flows →

Integration Guide

Integrate hosted flows into your web, iOS, or Android application.

View integration guide →