Solutions for Startups Overview

Start building

Socure Launch is a self-service RiskOS™ experience that provides pre-configured identity verification, fraud prevention, compliance, and document verification workflows. Select a solution, create a Sandbox account, and start integrating — no sales call required.

How Socure Launch works

flowchart LR
    A[Create Account] --> B[Choose a Solution]
    B --> C[Build Integration]
    C --> D[Run Evaluations]
    D --> E[Receive Decisions]

1. Create a Sandbox account at riskos.sandbox.socure.com to get your API and SDK keys.
2. Choose a solution based on the verification and compliance requirements for your use case.
3. Build your integration using the Hosted Flow or Direct API path available for your solution.
4. Run evaluations by submitting user data to the RiskOS™ Evaluation API.
5. Receive decisions — RiskOS™ returns ACCEPT, REJECT, or REVIEW for each evaluation.

Solutions

Prefill > KYC + Fraud + Watchlist > DocV Step-Up

The most comprehensive onboarding solution. Prefills identity data from minimal input, runs KYC and fraud checks, screens against global watchlists, and triggers document verification only when additional proof is needed.

Includes:

• Advanced Prefill (autofill identity data from phone + DOB)
• Digital Intelligence (device and behavioral risk)
• Phone Risk + OTP (conditional)
• KYC — Socure Verify
• Fraud detection — Sigma Identity Fraud, Sigma Synthetic Fraud
• Watchlist screening — OFAC, UN, HMT, PEP, adverse media
• Predictive DocV (conditional step-up)

Integration: Hosted Flow or Direct API

When to choose this: You need full onboarding coverage with minimal user friction. Users provide a phone number and date of birth, and RiskOS™ handles the rest.

View integration guide →

flowchart LR
    A[Phone + DOB] --> B[Device Risk]
    B --> C[Prefill]
    C --> D[KYC + Fraud + Watchlist]
    D --> E{Step-up?}
    E -->|No| F[Decision]
    E -->|Yes| G[DocV]
    G --> F

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KYC + Fraud + Watchlist > DocV Step-Up

Runs identity verification, fraud detection, and watchlist screening on user-submitted data. Triggers document verification for high-risk signals.

Includes:

• Digital Intelligence (device risk gatekeeper)
• KYC — Socure Verify
• Fraud detection — Sigma Identity Fraud, Sigma Synthetic Fraud
• Watchlist screening — OFAC, UN, HMT, PEP, adverse media
• Predictive DocV (conditional step-up)

Integration: Hosted Flow or Direct API

When to choose this: You collect user data directly and need strong identity assurance with conditional step-up to document verification.

View integration guide →

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DocV + Watchlist

Verifies a government-issued ID and biometric selfie, then screens against global sanctions lists. Every user completes document verification — DocV is the primary verification method, not a conditional step-up.

Includes:

• Predictive DocV (government ID + biometric selfie)
• Fraud detection (fake ID, deepfake, stolen document detection)
• Watchlist screening — OFAC, UN, HMT, PEP, adverse media

Integration: Direct API only

When to choose this: Compliance requirements mandate document proof and sanctions screening for every user.

View integration guide →

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DocV with Socure Pass

Verifies a government-issued ID and biometric selfie on first visit. Returning users authenticate with a passkey and skip repeat verification through Socure Pass.

Includes:

• Predictive DocV (government ID + biometric selfie)
• Fraud detection (biometric liveness checks, deepfake detection)
• Socure Pass (passkey-based reusable identity)

Integration: Hosted Flow only

When to choose this: You need document verification with reduced friction for returning users. Socure Pass lets verified users skip the document scan on subsequent visits.

View integration guide →

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DocV

Captures and verifies a government-issued ID and biometric selfie. No additional enrichments — document verification only.

Includes:

• Predictive DocV (government ID + biometric selfie)
• Fraud detection (fake ID, deepfake, stolen document detection)

Integration: Direct API only

When to choose this: You need document-based identity verification without KYC, watchlist, or additional enrichment.

View integration guide →

Compare solutions

Integration paths

RiskOS™ supports two integration paths. The available paths depend on the solution you select.

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Note:

Not every solution supports both integration paths. DocV + Watchlist and DocV are Direct API only. DocV with Socure Pass uses Hosted Flow only. Check the solution details earlier in this topic for available paths.

What's included with Socure Launch

Every Socure Launch solution includes:

• RiskOS™ platform access — the same evaluation engine and decisioning infrastructure used across all RiskOS™ solutions
• Sandbox environment — test your integration with Sandbox test cases before going to production
• Pre-configured workflows — each solution runs a ready-to-use verification workflow with no configuration required
• Webhook delivery — receive evaluation results asynchronously via webhook events
• Self-service account creation — create a Sandbox account and start building in minutes

Note: Socure Launch accounts run one active solution at a time. Contact [email protected] to change your solution.

Get started

1. Create a Sandbox account to get your API and SDK keys.
2. Select a solution and integration path in the RiskOS™ Dashboard.
3. Build and test your integration using Sandbox test cases.
4. Move to production when your integration passes validation.