Latest Updates

February 18, 2026

Platform

SDK

We have removed detailed reason code documentation from the RiskOS™ doc site (https://help.socure.com/riskos/).

Going forward, reason codes will be available directly in the RiskOS™ Dashboard for easier access and review.

February 12, 2026

PredictiveDocV

SDK

Released the Predictive DocV Android SDK 5.4.0. This release includes minor enhancements and dependency updates.

February 10, 2026

PredictiveDocV

SDK

Released the Predictive DocV iOS SDK 5.3.0. This release includes minor enhancements and framework updates.

January 28, 2026

PhoneRisk

ReasonCodes

Released a new reason code to provide a more granular phone subscriber tenure signal for GSA use cases:

This client-specific reason code is available only to authorized GovCloud customers and does not replace existing standard R-prefixed tenure reason codes.

January 27, 2026

PredictiveDocV

SDK

Released the Predictive DocV Android SDK 5.3.1. This release include minor updates and security enhancements.

January 27, 2026

Sigma Identity Fraud, Sigma Synthetic, Address Risk, Email Risk, Phone Risk

Coverage and accuracy enhancements

We have integrated with additional data vendors to increase coverage on phone numbers, email addresses, and physical addresses, while improving accuracy for phone activity and porting data.

Email Correlation Improved data coverage now allows for stronger correlation between names and email addresses, resulting in higher confidence matches for identity verification.

Address Correlation Enhanced address-based coverage improves our ability to correlate individuals within households and provides higher precision for street-level address matching.

Phone Activity & Porting History Expanded coverage allows for better identification of active phone numbers and more comprehensive porting intelligence, enabling more precise risk decisions.

January 27, 2026

Predictive DocV

Document Extraction model improvements

Smarter extraction: Better handling of cases where certain data fields are missing.
Expanded ID support: Improved out-of-the-box compatibility with less common and newly issued ID types.
Higher reliability: Optimized accuracy and consistency across diverse document formats and capture conditions.

January 27, 2026

Predictive DocV

API

Support for Personal Numbers

Added support for Personal Numbers by introducing two new response fields: personalNumber and personalNumberType. These represent identifiers tied to the individual (such as tax or voter IDs) rather than the document itself, providing deeper identity context.

January 26, 2026

Digital Intelligence

SDK

Released iOS SDK 4.8.0 and Android SDK 4.8.0. This release introduces the setNavigationContext() method to SigmaDevice, allowing for improved tracking of user navigation flow during behavioral data collection.

January 26, 2026

Predictive DocV

Expanded support for international and non-Latin documents

Released an upgrade to international models that significantly improves support for non-Latin characters. Documents may now return data extractions in the original non-Latin script for supported regions.

January 23, 2026

Phone Risk

International Phone Risk

Introducing International Phone Signals, extending Socure’s phone intelligence to 60+ countries. These signals deliver consistent, standardized attributes globally, including carrier information, line type, and porting status.

January 08, 2026

Predictive DocV

API

Download Evaluation Documents API status code update

The Download Evaluation Documents API will now return a 204 No Content response instead of 404 Not Found when no documents are available. This update improves API consistency and aligns with standard RESTful semantics.

January 05, 2026

Digital Intelligence

SDK

Released React Native SDK 4.7.4. This release adds support for server-configurable location precision settings, giving customers more control over data collection granularity.

December 20, 2025

Digital Intelligence

SDK

Released the Digital Intelligence Android SDK 4.7.5. This release adds support for server-configurable location precision settings.

December 18, 2025

Digital Intelligence

SDK

Released the Digital Intelligence Android SDK 4.7.3 and iOS SDK 4.7.1. Includes enhanced behavioral tracking with mid-session configuration support and improved handling for older Android OS versions.

December 18, 2025

Verify, Verify Plus, Prefill

Matched and latest indicators

Two new indicators provide clarity:

isMatched shows the record that aligned with the information the user provided.
isLatest identifies which record is the most recent in the identity graph.

County information for U.S. addresses

Prefill and Verify Plus now return county information as part of every validated U.S. address to support more granular decisioning.

Automatic name sorting

Verify and Prefill now review all available name records and sort them based on recency and frequency across trusted sources to prioritize the most current name.

December 18, 2025

Watchlist

Added more Relatives and Close Associates (RCAs) data to Politically Exposed Person (PEP) hits.

Improved RCA Context: We now explicitly identify RCAs and define their relationship to the primary PEP directly within the API response.
Relationship Node: A list of known relationships is now available as additional context to provide a clearer view of flagged individuals.

December 18, 2025

RiskOS™ Platform

Dynamic user and role provisioning via SAML-based authentication

Socure's SAML-based authentication now supports a new (optional) custom SAML attribute called RoleName which can be used to assign RiskOS role(s) to a user via your Identity Provider.

For more information, see the Configure Okta SAML Authentication docs.

December 17, 2025

Verify Plus

Driver's license matching added to Socure Verify

Socure Verify now supports the driverLicense field.

Valid match: Returns a high-confidence field validation score.
Expired license: Properly identifies expired credentials with a specific status return.
Verified Data: For Verify Plus customers, the matched driver license number can be included in the response payload when available.

{
  "fieldValidations": { "driverLicense": 0.99 }
}

December 16, 2025

Digital Intelligence

SDK

Released the Digital Intelligence Web SDK v2.8.1. This release modifies WebRTC IP capture to IPv4 to better align with common customer use cases.

December 15, 2025

Digital Intelligence

SDK

Released the Digital Intelligence Android SDK 4.7.3. Includes enhanced behavioral tracking and mid-session configuration support.

December 04, 2025

Graph Intelligence, Sigma Synthetic

Rounding and Interpretability Enhancements

We have updated signal rounding across Sigma Synthetic and Graph Intelligence for enhanced interpretability. Values are now rounded to between 3 and 6 decimals depending on the specific identity feature to provide more consistent results during manual review.

December 04, 2025

Digital Intelligence

API

Update the API response to include a new device.globalDeviceId field:

Unified Identifier: Links device and identity data across the Socure graph for a cross-client view of reputation.
Compatibility: Existing device IDs (device.id) remain unchanged for backward compatibility.

December 03, 2025

Sigma Synthetic

Fixed a bug for SSNs issued in specific U.S. territories where geographic metadata was incorrectly populated. These values now correctly return the appropriate state and territory labels and accurate issue year ranges.

November 21, 2025

Account Intelligence

Introducing Identity-Based Verification within Account Intelligence. This feature enhances accuracy and expands verification coverage through deeper correlation with identity attributes from the Socure Consortium.

Key improvements:

Standard Tier: Significant boost in status and ownership coverage.
Premier Tier: Improved status and ownership coverage for high-volume customers.

Updates to Correlation Logic: This release includes enhanced logic to correlate accounts with identity attributes, including:

Improved first and last name correlation based on Consortium data.
Enhanced Date of Birth (DOB) and SSN matching accuracy.
Strengthened address and phone number correlation signals.

November 20, 2025

Predictive DocV

QR code on desktop error screen

Added a QR code to the desktop error screen. When a consumer opens a Predictive DocV URL on a desktop device, they can now scan the QR code to seamlessly continue the verification process on their mobile device.

November 20, 2025

Verify, Verify Plus

National ID Categorization

We have updated our verification logic to properly recognize and categorize National IDs identified as Adoption Taxpayer Identification Numbers (ATINs). This ensures these identifiers are handled correctly within your workflow and are not incorrectly flagged as invalid.

November 13, 2025

Predictive DocV

SDK

Configurable auto-capture timeout (v5 SDK)

Customers can now optionally configure the auto-capture timeout for image captures between 0 and 10 seconds. This defines how long the system attempts auto-capture before presenting the Manual Capture button.

November 10, 2025

Digital Intelligence

SDK

Released the Digital Intelligence Android SDK 4.7.2 and React Native wrapper 4.7.2. This update adds missing ProGuard rules.

November 03, 2025

Predictive DocV

Predictive DocV model releases

The following enhancements are now live:

Document Liveness: Improved accuracy by decoupling liveness detection between the front and back of document images. Increased sensitivity to non-live documents.
Selfie Liveness: Expected gains in true accepts and true rejects. Updated selfie quality signals provide clearer guidance to reduce resubmission rates.

October 30, 2025

Sigma Identity Fraud

Released Sigma V4.1 Models

New Sigma V4.1 models are now live for the All and Credit Card versions. This update improves overall scoring precision and enhances fraud capture rates against the latest patterns. Reach out to your Account Manager to start migrating today.

October 30, 2025

Graph Intelligence

New Metadata Features

Introduced metadata features that enhance Graph Intelligence with richer network-level insights derived from primary keys (e.g., email domains). These features provide insights even for first-time identifiers by leveraging associated network trends.

October 30, 2025

Address Risk, Phone Risk

Reason Codes

Corrected Indicator Firing Logic

Corrected an issue where email-based top-level domain indicators were firing within address and phone risk response nodes. These indicators now correctly fire only within email-specific and fraud/synthetic risk modules.

October 30, 2025

Socure Verify

Support for Credit File Number (Canada)

For Canadian verifications using the credit file method, the creditFileNumber is now included in the API response to ensure compliance with FINTRAC recordkeeping requirements.

October 30, 2025

Global Watchlist

Expanded Identifier Screening

Watchlist screening now includes additional financial identifiers, including crypto handles, routing numbers, and account numbers. evaluating these provides more precise visibility into which field triggered a sanctions match.

Case Management Enhancements

Name matching now supports non-standard token order and more inclusive behavior for incomplete data. Watchlist case tables also now support sorting by creation date.

October 30, 2025

Digital Intelligence

SDK

Released v4.7.1 of the Digital Intelligence Android and React Native SDKs to fix an ANR issue for specific Android devices.

October 24, 2025

Predictive DocV

SMS HELP Message Enhancement

Updated the SMS HELP message language for DocV flows to enhance compliance with U.S. Short Code requirements. The message clarifies Socure's role as a service provider and directs users to your support team.

October 24, 2025

Socure Verify

Global Data Enhancements

Address Validation: Improved recognition for state and postal codes in India, Vietnam, and the Netherlands.
Contact Lineage: Enhanced identification of current vs. former addresses to align outcomes with real-world recency.
Name Classification: Improved detection to separate organizations from individual names.

October 23, 2025

Predictive DocV

Auto-Detect Language in Capture App

Added support for automatic language detection. By passing auto as the language value in the configuration, the Capture App detects the user's device language and displays the supported experience.

October 21, 2025

Digital Intelligence

Released v4.7.0 of the Digital Intelligence Android and React Native SDKs. Added support for Media Device information capture and fixed a Jetpack Compose compatibility issue.

October 20, 2025

Predictive DocV

DocV Webhooks IP Notice

DocV webhooks may temporarily originate from 3.138.161.243 due to regional failover. Update your allowlists as necessary.

October 18, 2025

RiskOS™ Platform

Account Selection for Multi-Account Users

Users associated with multiple RiskOS™ accounts will now see a selection screen after logging in to choose their active namespace context.

October 18, 2025

Socure Verify

Enhanced International Address Validation

Refined validation logic to ensure address quality indicators more accurately reflect regional formatting variations, reducing false negatives for international transactions.

October 17, 2025

Prefill

Smarter Global Name Quality

Improved name reconstruction logic to infer accurate full names from inconsistent datasets. This includes expanding initials, mapping nicknames, and removing non-human text.

October 17, 2025

Global Watchlist

Watchlist Monitoring Webhook Update

Webhook notifications are now sent only when a watchlist monitoring enrollment fails. If no webhook is received, the enrollment succeeded.

October 17, 2025

Signals for Fraud & Risk Products

Socure Signals Released

Signals are now available across all Fraud and Risk products (Sigma Identity Fraud, Sigma Synthetic, Email Risk, Phone Risk, and Address Risk), providing direct access to features for fine-tuning specific patterns.

October 16, 2025

Digital Intelligence

Released iOS SDK v4.7.0. Added support for Media Device information capture.

October 16, 2025

Sigma Identity Fraud, Address Risk, Phone Risk, Device Risk

Consolidation of Performance Indicators

Deprecated several legacy indicators that overlapped with newer, more stable IP-based and address-based logic to provide improved usability and system stability.

October 09, 2025

Digital Intelligence

Released Web SDK v2.8.0. Includes support for detailed Media Device information capture and fixes for architecture reporting and screen size information.

October 08, 2025

RiskOS™ Platform

Enroll Evaluations in Watchlist Monitoring

New POST /api/evaluation/monitoring endpoint allows customers to enroll existing evaluations in continuous Watchlist Monitoring.

October 05, 2025

Socure Verify

Expanded Global Identity Verification

Added identity verification support for Hong Kong, Venezuela, Syria, Guinea, Honduras, Guatemala, and Guadeloupe using a mix of civil, telco, and utility registers.

October 04, 2025

Socure Verify

Switzerland Identity Graph

Switzerland is now supported with 95% population coverage across civil, utility, telco, and credit registers.

October 03, 2025

Socure Verify

Réunion Identity Confirmation

Added support for Réunion using phone utility data, providing 68% population coverage.

October 01, 2025

Socure Verify

Sweden Identity Match

Added civil, tax, and telco records for Sweden, providing up to 92% population coverage.

October 01, 2025

Predictive DocV

Content Security Policy (CSP) Enforcement

Switched from Report-Only to an enforced Content-Security-Policy header. Review your iframe and custom font integrations to ensure domains are allowlisted.

September 30, 2025

Socure Verify

Vanuatu — Phone Register Identity Matching

Added support for phone utility data in Vanuatu, providing 25% population coverage for name and phone verification. This supports identity validation in environments where traditional documentation may be limited.

September 29, 2025

Socure Verify

Canada — Expanded Commercial Identity Source

Enhanced commercial identity coverage in Canada, now reaching approximately 51% of the adult population for name, DOB, address, and phone verification.

United Arab Emirates — Blended Identity Source

Added a proprietary source combining government and marketing data, covering 79% of the adult population. Verifies full name, DOB, address, and national identifiers (Passport and Emirates ID).

Sudan — Voter-Based Identity Verification

Support for Sudan’s government voter registry is now live, covering 82% of the population. This strengthens residency and identity confirmation via real-time data updates.

September 26, 2025

Socure Verify

Expanded European and South American Consumer Data

Added high-coverage consumer identity files for the following regions to support digital onboarding:

Spain: 74% coverage via digital campaign and promotional data.
Italy: 54% coverage via census-based sources.
Colombia: 62% coverage via consumer activity signals.
Germany: 22% coverage via eCommerce-linked records.
United Kingdom: 30% coverage via lead generation and consumer offers.

September 25, 2025

Socure Verify

Global Identity Register Updates

Released major updates to national identity registers:

Mexico (RENAPO): Real-time verification of CURP (national ID), name, and DOB, covering 90% of the population.
Brazil: 75% coverage via eCommerce-derived consumer identity data.
Poland: 32% coverage via digital consumer channels.
Romania: 42% coverage via government voter registry matches.
Qatar: 28% coverage via phone register data for identity resolution in the GCC region.

September 24, 2025

Socure Verify

National ID Verification Enhancements

Added authoritative government sources for:

Panama: 95% coverage via the Electoral Tribunal for real-time ID verification.
Uruguay: 95% coverage via the Civil Registry for Cédula de Identidad verification.
United Arab Emirates: 90% coverage via ICP for Emirates ID and address verification.

September 22, 2025

eCBSV

Reason Codes

Field-level SSA Match Indicators

Introduced new outcome indicators for Name, SSN, and DOB verification at the SSA. This allows partial verifications to be traced to specific field mismatches, providing clearer insight into verification results.

September 22, 2025

Socure Verify

United Kingdom — Credit Bureau Identity Files

Added three distinct credit-linked identity sources for the UK, covering up to 85% of the population. These sources verify name, DOB, and postal address for high-assurance financial onboarding.

September 20, 2025

Socure Verify

Malaysia — Blended Consumer Identity

Consolidated voter registration, credit activity, and telecom subscriber records, covering 56% of the population to support identity continuity checks.

September 19, 2025

Socure Verify

Uzbekistan — Government Registry Match

Uzbekistan is now supported via three government sources, including DMV and voter registries, covering 27% of the population with real-time updates.

September 17, 2025

Socure Verify

Expanded Philippines and Caribbean Coverage

Philippines: 80% coverage via the national credit bureau for financially active individuals.
St. Vincent and the Grenadines: 26% coverage via phone register identity verification.

September 14, 2025

Socure Verify

Australia — Multi-Source Identity Verification

Added seven unique datasets for Australia to provide holistic identity resolution:

Electoral Roll: 97% coverage for historical name and address validation.
Consumer Credit Bureau: 65% coverage for compliance-grade reliability (requires consent).
Landline and Telco Directories: Combined 30%+ coverage for address-to-identity linkage.
Tenancy and Public Records: Specialized sources for residential consistency and identity continuity.

Europe — Postal and Telecom Identity Files

Germany: 92% population coverage via combined public, postal, and geospatial sources.
Netherlands: 90% coverage via postal and telecom data to improve identity continuity.
Belgium: 70% coverage via a hybrid dataset of telecom and government-verified files.

September 13, 2025

Socure Verify

Philippines — Social Security Government Match

We now verify identities using official data from the Social Security System (SSS) and tax records, covering 65% of the population.

September 12, 2025

Socure Verify

Slovakia — Commercial Registry Match

Added a credit-linked identity source from business registries in Slovakia, supporting economic identity validation for commercial applicants.

September 11, 2025

Socure Verify

Brazil — Receita Federal CPF Verification

Expanded authoritative CPF validation with identity attributes from Receita Federal, covering 67% of the population.

September 10, 2025

Socure Verify

United States — Credit Header Aggregation

Added a high-assurance commercial dataset built from two major U.S. credit bureaus, covering 90% of the population for KYC and regulated onboarding.

September 10, 2025

Predictive DocV

Reason Codes

DocV Verification Logic Enhancements

Released updates to document verification logic, including new indicators for:

Identifying invalidated or voided credentials (e.g., hole-punched or cut corners).
Detecting device tampering or digital injection risks.
Recognizing when a document address is a PO Box.
Improved handling of headshot tampering and mismatched ID types.

September 09, 2025

Predictive DocV

DocV Source of Truth Check

Released a feature that validates U.S. ID card and driver’s license data directly against issuing jurisdictions to ensure maximum credential integrity.

September 09, 2025

Socure Verify

Ecuador — Blended Government and Commercial Data

Added a source combining SRI tax registry data with verified commercial records, covering 55% of the population.

September 04, 2025

Socure Verify

Sri Lanka — Utility-Based Identity Match

Phone register data is now available for Sri Lanka, providing an alternative to document-based checks for mobile-first verification.

September 01, 2025

Socure Verify

Pakistan — Telco-Based Identity Matching

Added support for Pakistan via phone utility records, covering 26% of the population.

August 30, 2025

Socure Verify

Thailand — National Identity Match (DOPA)

Added support for the Department of Provincial Administration (DOPA) registry, providing 90% population coverage. This is Thailand’s core legal identity source, offering deterministic match precision for high-confidence verification.

Dominican Republic — Electoral Identity Registry (JCE)

Now validating national identity via the Junta Central Electoral (JCE), covering 90% of the population. This source provides authoritative confirmation for civil and voting identity attributes.

August 28, 2025

Socure Verify

Peru — Authoritative Identity Coverage (RENIEC & SUNAT)

Expanded coverage in Peru using civil identity (RENIEC) and tax authority (SUNAT) data, reaching up to 99% of the population.

Uruguay — Government Civil Registry Match

Now support Uruguay’s civil registry with 100% population coverage. This real-time source supports national onboarding and identity resolution workflows.

August 25, 2025

Global Watchlist

Predictive Name Ordering for Improved Recall

The Watchlist screening engine now predicts name component order (first, middle, last) to improve match accuracy. This distinguishes between formatting variations and genuine mismatches, ensuring high-confidence matches even when name tokens are reordered.

August 21, 2025

RiskOS™ Platform

Dashboard Navigation Redesign

We’ve simplified the RiskOS™ navigation to help users stay oriented:

Flattened Structure: Key sections are now easier to access with fewer clicks.
Developer Workbench: Repositioned developer tools for better visibility.
Standardized Layout: User icons and account actions moved to the upper-right corner.

August 20, 2025

Global Watchlist

Actionable Screening Results

The Watchlist API now returns streamlined data for sanctions matches. We have reorganized identification details and simplified data structures to help analysts interpret results and focus on context more quickly.

August 18, 2025

Socure Verify, Prefill

Data Quality: DOB and Entity Transparency

DOB Cleanup: Standardized date formats across all sources, reducing conflict rates by 66%.
Entity Provenance: Expanded returned contact details and added activity indicators to help customers understand data recency and history.
Global Expansion: Prefill coverage added to 17 new countries with high-confidence result filtering.

August 12, 2025

Global Watchlist

Performance: Watchlist Plus

Response times for Watchlist Plus have been reduced by up to 60% through infrastructure upgrades. Customers will see faster screening and improved uptime during peak hours without requiring integration changes.

August 08, 2025

Socure Verify

United Kingdom — Comprehensive Identity Graph

The UK is now supported through a nine-source identity graph covering up to 99% of the population. New authoritative and behavioral sources include:

Electoral Register: Legal and residency confirmation via official voter data.
Lender-Verified Records: Identity signals confirmed by UK financial institutions.
Public Registries: Access to insolvency, shareholder, and enforcement data for enhanced due diligence.
Consumer & Marketing Data: Behavioral datasets to validate identity activity for digital-first users.

August 05, 2025

Socure Verify

Oman & South Africa — Civil and Utility Support

Oman: Added government civil and postal records for 54% population coverage.
South Africa: Added voter registry and utility phone data for cross-signal validation.

August 01, 2025

Socure Verify

UAE & MENA Region Coverage

The UAE is now supported through telco and government sources covering up to 60% of the population, facilitating KYC and compliance matching in MENA markets.

July 31, 2025

Socure Verify

France — Digital Activity and Registration Identity File

Added a dataset covering identity data from product registrations and digital distance selling workflows.

Coverage: 40% of the population.
Verification: Validates name, DOB, phone, and address.
Benefit: Validates recent address usage and helps identify synthetic patterns through digital activity signals.

July 25, 2025

Socure Verify

Liechtenstein — Dual Identity Sources

Added both telco and population register data for Liechtenstein, providing up to 83% population coverage. This supports cross-border compliance for institutions operating in the Swiss and EU corridors.

July 24, 2025

Socure Verify

Somalia — Government Voter Registry Support

Somalia’s voter registry is now available for civil identity confirmation, providing 28% population coverage. This supports eligibility checks in regions with developing infrastructure.

July 24, 2025

Predictive DocV

Selfie Auto Capture

Introduced new Selfie Auto Capture functionality to the Capture App to streamline the user experience during document verification.

July 22, 2025

Socure Verify

Portugal — Multi-Source Identity Triangulation

Expanded coverage in Portugal via telco, voter, and population registers, reaching up to 90% of the population. This enables strong identity triangulation for regulated onboarding.

July 19, 2025

Socure Verify

Ukraine — Authoritative Identity Graph

Ukraine is now covered via seven government sources, including voter, DMV, and resident data.

Coverage: Up to 93% of the population.
Updates: Real-time government data updates.
Benefit: Ideal for cross-border onboarding and regulatory screening.

July 10, 2025

Socure Verify

Identity Resolution Enhancements

Dynamic Name Clustering: Improved canonical name labeling by resolving multiple name variants (e.g., nicknames vs. full names) to the most frequently observed and trusted variant.
Address Recency: VerifyPlus now returns the three most recent deduplicated addresses per entity, improving clarity for users with moving history.
UK Address Handling: Improved normalization for UK addresses that do not contain house numbers.
Updated Identity Indicators: Released new indicators to detect address normalization changes and unusual timing discrepancies between identity identifiers.

July 10, 2025

Global Watchlist

Screening and Case Management Efficiency

Entity Clustering: Improved resolution on matching profiles using shared names, aliases, and relationships.
Adaptive Similarity: Enhanced token-based matching for multi-word names using majority overlap and adaptive thresholds.
Inline Translations: Integrated translation tools directly into case management to streamline foreign-language screening.

July 10, 2025

Predictive DocV

Compliance and Age Verification

Implemented a minimum age requirement of 18 for DocV sessions. System logic now includes automated PII deletion for users identified as underage to support data protection standards.

July 09, 2025

Platform

API

Structured Document Download

Released a new endpoint for downloading documents associated with an evaluation as a structured ZIP archive. This includes consumer-submitted identity documents and case attachments, organized into labeled folders for auditability.

July 09, 2025

Socure Verify

Norway — Multi-Layer Identity Graph

Norway is now supported via a resident register and mobile utility records, covering 96% of the population for name, DOB, and address verification.

July 07, 2025

Socure Verify

Uganda — Voter ID Confirmation

Uganda’s official government voter registry is now supported, providing 28% population coverage for financial inclusion and eligibility checks.

July 06, 2025

Socure Verify

Mexico & Indonesia — Behavioral Identity Signals

Mexico: Added identity data from verified e-commerce and lifestyle registrations, covering 65% of the population.
Indonesia: Added mobile network operator data (75% coverage) and commercial e-commerce records (50% coverage) to confirm phone-to-person linkage.

July 05, 2025

Socure Verify

European Identity Expansion

Added directory and hybrid registry sources for:

Romania: 40% coverage via a hybrid government and credit source.
Spain & Portugal: Expanded landline subscriber directories covering ~35% of each population.
Gibraltar: Additional telecom operator coverage (27%) for geographic presence confirmation.

July 05, 2025

Socure Verify

Colombia — Credit-Based Identity Header

Added support for a top Colombian credit bureau, covering 75% of the population for name and address evaluations. This source is used to increase precision for identity stability scoring.

July 01, 2025

Socure Verify

Caribbean & Central European Telco Support

Slovenia: 73% coverage via phone utility registers.
Montserrat: 28% coverage for contact-based identity validation.

June 30, 2025

Socure Verify

Spain — Consumer Identity File

Added a daily-updated marketing dataset containing verified consumer information. This is particularly useful for establishing proof of life and confirming digital activity for thin-file or document-light identity profiles.

Poland — Multi-Source Identity Graph

Now support an 80% population coverage graph in Poland, integrating voter, credit, and telecom data. This provides authoritative signals for digital onboarding, lending, and regulatory screening.

June 27, 2025

Socure Verify

Slovakia — Civil and Resident Registry Support

Added two authoritative government sources for identity verification, covering 65% of the population. This combines population and residence data to support both onboarding and address confirmation.

Ireland & Luxembourg — Regional Identity Expansion

Ireland: Added a credit-linked identity dataset from official registers of business owners and court filings (55% coverage).
Luxembourg: Added telecom-based identity data (21% coverage) to confirm reachability and contact details.

June 27, 2025

Prefill

Prefill Accuracy Enhancements

Rolled out major updates to Prefill that improve match quality and coverage for partial data submissions. New logic includes majority-match validation and precision weighting for sparse attributes to ensure higher accuracy and fewer false positives.

June 26, 2025

Sigma Identity Fraud

Location-Based Risk Insights

Expanded the availability of location-based indicators that analyze the geographic distance between a user's address and physical point-of-sale locations. This provides deeper insight into address-related risk signals for retail and in-person use cases.

June 26, 2025

Platform

GenAI Explainability (BETA)

Launched the new GenAI Explainability feature in the RiskOS™ Dashboard. This tool provides fraud and compliance analysts with natural-language summaries explaining the key factors behind model scores and verification results.

Coverage: Available for Fraud, Synthetic, Email, Phone, Address Risk, DocV, Verify, and Global Watchlist.
Note: This feature must be enabled at the customer's request.

June 25, 2025

Platform

Baselayer Integration

Released a new third-party data service integration with Baselayer. This business onboarding service provides access to a business data consortium, industry classification checks, and specialized searches for litigation and bankruptcy records.

June 22, 2025

Socure Verify

Global Identity Register Updates

Sweden (SPAR Register): Added the official registry of legal residents, providing 95% population coverage for high-assurance identity confirmation.
Czech Republic: Added a real-time source combining the Government Population Register with credit bureau data for 100% coverage.
New Zealand & Tuvalu: Added specialized consumer and telecom data to support digital identity matching and signs-of-life validation.

June 21, 2025

Socure Verify

Central American Identity Composite Files

El Salvador: Combined electoral registry and commercial database records for 70% coverage.
Honduras: Integrated electoral and verified census channels covering 55% of the population.

June 20, 2025

Global Watchlist

Infrastructure Optimization

Successfully refactored the internal watchlist service to streamline code architecture. This upgrade reduces system complexity and improves build efficiency, allowing for faster delivery of screening enhancements without changing production behavior.

June 19, 2025

Socure Verify

Mali — Telco Register Validation

Now support identity verification via phone utility data in Mali, providing 26% population coverage for presence confirmation in West African onboarding.

June 17, 2025

Spain Identity Services

Spain — Multi-Layer Verification

Added three new high-confidence sources for Spain:

Tax Identity (AEAT): NIF-based validation covering 76% of the population.
Telco Registry (SGDA): Alternate access to mobile and landline subscriber data (37% coverage).
Directory Sources: Added supplemental contact validation via national landline and B2B directories.

June 16, 2025

Sigma Identity Fraud

Anomaly Detection Optimization

Updated the logic for identifying transaction anomalies to provide more precise capture. This optimization reduces noise and improves the accuracy of anomaly-related risk indicators.

June 15, 2025

Socure Verify

Nigeria — Triple-Source Government Verification

Now support Nigeria’s national ID, driver’s license, and voter registry. This provides up to 90% population coverage with real-time updates from official government sources.

June 11, 2025

Socure Verify

Finland — Government Population Register (VRK)

Added Finland’s official identity database (Väestörekisterikeskus), providing 90% population coverage for full legal identity confirmation.

June 10, 2025

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Costa Rica — Authoritative Identity Data

Government Composite (TSE and RACSA): 99% population coverage via civil and immigration registries.
Credit Bureau: Added a major financial identity source covering 76% of the population.

June 07, 2025

Indonesia Identity Services

Indonesia — Civil Identity Registry (Dukcapil)

Now support Indonesia’s primary government registry for legal identity. Covers 80% of the population with daily updates to verify national ID, name, and DOB.

June 05, 2025

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Monaco & Turks and Caicos — Utility Matching

Monaco: Added phone utility data for proof-of-life and KYC signals.
Turks and Caicos: Added 27% population coverage via phone register matching.

June 03, 2025

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Singapore — National Identity Stack

Now support a five-source graph in Singapore including resident registry and credit bureau data, covering 91% of the population with real-time updates.

May 31, 2025

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New Zealand — Full-Stack Identity Verification

New Zealand is now supported through eight comprehensive sources, including government identity documents and population registers, reaching 100% population coverage. This supports national onboarding and document fallback workflows with real-time updates.

May 29, 2025

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Mexico — Authoritative Identity Coverage

Added six high-confidence government sources in Mexico, including CURP and tax registers, covering 95% of the population. This supports national onboarding with document-linked identity precision.

Central & Eastern Europe — Consumer Data Expansion

Expanded identity coverage via proprietary directory and commercial datasets for:

Bulgaria: 55% coverage for address and contact consistency.
Lithuania: 43% coverage for phone-linked identity resolution.
Hungary: 33% coverage to enrich low-signal profiles.
Romania: 25% coverage for behavioral-based identity resolution.

May 27, 2025

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Philippines — Six-Signal Identity Match

The Philippines is now supported via a multi-factor framework integrating voter, national ID, and telco data, covering up to 80% of the population.

May 25, 2025

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United Kingdom — Behavioral Identity Data

Added daily-updated consumer identity data derived from loan applications and lifestyle memberships, covering 70% of the population. This supports behavioral verification and identity activity scoring.

May 23, 2025

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Ghana, Ireland & Turkmenistan — Multi-Registry Support

Ghana: Added 57% population coverage via combined national databases for ID resolution.
Ireland: Added directory-based contact validation and address triangulation (24% coverage).
Turkmenistan: Support for official voter registries (26% coverage) for civil identity confirmation.

May 23, 2025

Predictive DocV

Localized User Experience

Added support for language translations of custom UI text within the Capture App. This enables customers to display localized instructions and feedback to end-users globally.

May 16, 2025

Socure Verify

Identity Resolution Upgrades

Enhanced Resolution: The workflow now incorporates additional third-party sources directly into core decisioning, subject to continuous tuning through feedback loops.
Smarter Name Validation: Upgraded logic to improve consistency, including automated corrections for name order and detection of duplicate name entries.

May 16, 2025

Prefill

Advanced Pre-Fill in Brazil

Advanced Pre-Fill is now live in Brazil, allowing users to pre-populate verified identity data using minimal inputs to reduce onboarding friction while maintaining high security.

May 15, 2025

Socure Verify

New Identity Risk Indicators

Released a new risk indicator that highlights discrepancies between an individual's address history and the issuance location of their primary identity identifiers.

May 13, 2025

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API

Temporal Data Intelligence

Implemented smart attribution for historical identity data. The system now intelligently handles first and last seen dates, providing automated temporal information when it is unavailable from primary sources.

May 12, 2025

Digital Intelligence

API

Android Build Integrity Detection

Added an integrity flag to detect Android devices running suspected tampered or modified OS builds (such as custom ROMs), providing deeper insight into mobile device risk.

May 11, 2025

Socure Verify

South Africa — Multi-Source Identity Coverage

Expanded coverage in South Africa across four specialized datasets:

Business Registry: Director and officer verification via the CIPC (75% coverage).
Household Audits: Field-verified data for off-registry populations (75% coverage).
National Deeds: Ownership-linked identity via land title records (65% coverage).
Social Security: Registration data for underserved population verification (55% coverage).

May 10, 2025

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Turkey — Government Identity Framework

Turkey is now covered through voter, resident, and consumer registries, providing 90% population coverage for high-trust onboarding.

May 08, 2025

OTP & CNAM

Two-Factor & Caller Verification

Released two new features in RiskOS™:

One-Time Passcode (OTP): Verifies identity via time-sensitive codes sent through SMS, voice, or email.
Caller Name Verification (CNAM): Retrieves and compares caller names against known identities to enhance verification accuracy.

May 06, 2025

Socure Verify

Global Identity Register Updates

Kenya: Added 58% coverage via the Integrated Population Registration System (IPRS).
Netherlands Antilles: Added phone register data for passive contact validation (28% coverage).
Hash-Matching Enhancements: Updated API logic to preserve and return original email information during hash-matching processes.

May 05, 2025

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Netherlands & Gibraltar — Asset and Contact Validation

Netherlands: Added 70% population coverage via the national land and property registry (Kadaster).
Gibraltar: Added 33% coverage via the national phone directory for contact-point verification.

May 02, 2025

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India & Samoa — Registry Support

India: Added authoritative state-managed driver’s license data (11% coverage).
Samoa: Added 61% population coverage via phone utility registers.

May 01, 2025

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Australia — Electoral Roll (Real-Time)

Now support real-time identity validation using Australia’s official Electoral Roll, covering 95% of the adult population for name, address, and date of birth verification.

April 29, 2025

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United Kingdom — Real-Time Mobile Identity Match

Now offer real-time identity validation using data from major UK telecom providers, covering 95% of the population. This high-speed verification supports fraud prevention by validating name, phone number, DOB, and address directly against carrier records.

April 29, 2025

Socure Verify

Global Identity Data Expansion

United Kingdom: Real-time mobile identity validation via major telcos (EE, Vodafone, etc.), covering 95% of the population.
Turkey: High-confidence legal identity verification via the Ministry of Interior, covering 95% of the population.
Netherlands: Broad coverage across six national sources including citizenship and population registers.
Spain: Added government public bulletin data for identity corroboration.
Americas & Caribbean: Added voter and utility support for Trinidad and Tobago, Peru, and Saint Martin.
EMEA: Launched tri-sourced identity graph for Luxembourg and utility support for Togo and Mayotte.

April 28, 2025

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Global Government Registry Updates

Turkey: Added high-confidence legal identity verification via the Ministry of Interior, covering 95% of the population for TCID and address validation.
Spain: Added public registry data sourced from official bulletins and traffic enforcement for supplemental identity corroboration.

April 24, 2025

Predictive DocV

API

Expanded Language Support

Added 23 new language customization options for the Capture App, including Japanese, French (Canada), Hindi, and various Spanish regional dialects. These settings apply to default UI text elements and the Terms & Conditions page.

April 24, 2025

Predictive DocV

API

Expanded Language Support

Added 23 new language customization options to the Capture App, including Japanese, French (Canada), German, and Spanish regional variants. These settings apply to the default UI and Terms & Conditions pages.

April 23, 2025

Platform, Socure Verify

Manual Evaluations in RiskOS™

Teams can now run risk evaluations directly within the RiskOS™ Dashboard without requiring API integration. This feature allows users to manually enter case details into a custom intake form and receive instant risk assessment results.

Netherlands — Six-Source Identity Graph

The Netherlands is now supported via a comprehensive graph integrating citizenship, population, telco, and credit registers, covering 90% of the population.

April 23, 2025

Platform

Manual Evaluations in RiskOS™

Teams can now run risk evaluations directly within the RiskOS™ Dashboard without requiring API integration. Users can enter case details into a custom intake form and receive instant risk assessment outcomes in real time.

April 11, 2025

Platform

Evaluation Webhook Updates

Introduced the Evaluation paused webhook event type for asynchronous integrations. This event triggers whenever a workflow enters a paused state, allowing for better monitoring of manual review queues.

April 11, 2025

Platform

New Webhook Event: Evaluation Paused

Added the Evaluation paused webhook event type, triggered in asynchronous integrations when a workflow enters a paused state, allowing for better monitoring of manual review queues.

April 10, 2025

Platform

Reporting & UI Improvements

Users & Roles: Enhanced reporting with new status columns and the ability to include deleted users or select all accounts.
Workflows: Released UI improvements to the Backtest feature for easier simulation of workflow changes.

April 10, 2025

Socure Verify

Address History Risk Indicators

Released a new identity risk indicator that identifies anomalous gaps in an individual's address history, highlighting periods of inactivity that may signal risk despite recent activity.

April 10, 2025

Socure Verify

Address History Risk Indicators

Released a new indicator that identifies anomalous gaps in an individual's address history. This helps identify profiles with extended periods of missing data despite recent activity.

April 10, 2025

Platform

Reporting & UI Improvements

Users & Roles: Enhanced reports with new status tracking and the ability to include deleted users.
Workflows: Released UI improvements to the Backtest feature for better simulation accuracy.

April 05, 2025

Socure Verify

United States — Education Enrollment Data

Now support identity confirmation using verified enrollment and degree data from over 3,600 U.S. institutions. Covering 50% of the population, this source is ideal for verifying students and recent graduates for financial aid and account recovery.

Caribbean & Africa Regional Support

Added phone utility identity support for Togo (26% coverage) and Trinidad and Tobago (79% coverage via voter registry).

April 05, 2025

Socure Verify

United States — Education Enrollment Identity Data

Now support identity confirmation using verified enrollment and degree data from over 3,600 U.S. institutions. Covering 50% of the population, this is ideal for verifying students and recent graduates in financial and employment workflows.

April 03, 2025

Digital Intelligence

API

Get Entity Devices Endpoint

Released the api/v1/entity-devices endpoint. This allows customers to retrieve devices associated with a specific household, business, or customer user ID, providing deeper insight into device-to-identity linkages.

April 03, 2025

Socure Verify

Advanced Identity Resolution Framework

Implemented a sophisticated hierarchical system for resolving conflicting identity data (such as multiple Dates of Birth).

Prioritization Architecture: Establishes a hierarchy that favors high-authority data sources.
Coherence Analysis: Uses historical and geographic data to identify outliers and resolve contradictions.
Improved Logic: Streamlines handling of multiple identifiers to ensure cleaner, more accurate identity records.

European & Latin American Registry Support

Luxembourg: Launched a tri-sourced identity graph (telco, population, and government) covering 90% of the population.
Peru & Mayotte: Added phone register identity confirmation for supplemental contact-level verification.

April 03, 2025

Digital Intelligence

API

Released the new Get Entity Devices endpoint (api/v1/entity-devices). This allows you to retrieve devices associated with a household or business using an IP address, or identify devices linked to a specific user via a customer identifier.

April 03, 2025

Socure Verify

Advanced Identity Resolution Framework

We have implemented a sophisticated hierarchical system for resolving conflicting identity data (such as multiple Dates of Birth).

Source Prioritization: Establishes a hierarchy to select the most reliable data from high-authority sources.
Deterministic Logic: Applies robust business rules to ensure temporal consistency between identifiers like SSNs and DOBs.
Multi-dimensional Analysis: Uses contradiction analysis and historical coherence to detect and resolve outliers.
Refined PII Handling: Upgraded logic to streamline conflict resolution when multiple identifiers exist on file, ensuring cleaner and more accurate records.

February 28, 2025

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Global Identity Data Expansion

Czech Republic: Added access to official business registries covering 42% of the population. Ideal for verifying individuals in KYB and commercial contexts.
Lithuania: Integrated dual-source coverage via voter and telco registries, providing up to 82% civil coverage.
France: Added a consumer identity dataset from e-commerce and telecom registrations (60% coverage) to anchor synthetic screening to real-world utility data.

February 27, 2025

Sigma Identity Fraud, Sigma Synthetic

Indicator Enhancements and Deprecations

Email and Address Risk Integration: Indicators previously exclusive to Email and Address Risk modules are now available within Sigma Identity Fraud. This includes enhanced detection for virtual mailboxes, filler addresses, and sanctioned email domains.
Risk Level Calibration: Reclassified indicators related to multiple address associations for National IDs to better reflect common user behavior and improve scoring accuracy.

February 26, 2025

Predictive DocV

SDK

Web SDK Configuration Update

Added the disableSmsInput option to the DocV Web SDK configuration. This allows customers to streamline the handoff experience by disabling SMS input and exclusively displaying the QR code for mobile transition.

February 26, 2025

First-Party Fraud

Prefill Enhancement

Updated Sigma First-Party Fraud prefill functionality to support combinations of email and mobile number when a 9-digit SSN is not provided. This reduces friction while maintaining identity integrity.

February 24, 2025

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Australia — Comprehensive Identity Framework

Launched a massive expansion for Australia, integrating over eight authoritative sources including passport, driver’s license, and voter rolls. Provides up to 100% coverage for name, DOB, and address verification with real-time updates.

February 22, 2025

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United States — Postal and Property Verification

Added a gold-standard address verification dataset built from USPS records and property registries. Covering 99% of the population, this source confirms residence and reduces jurisdictional risk.

February 15, 2025

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Tax Authority Verification (Spain & Mexico)

Spain: Real-time verification against the national tax authority (AEAT) covering 95% of the population for NIF and legal identity validation.
Mexico: Added Tax ID (RFC) validation via the federal tax authority (SAT), reinforcing financial KYC assessments.

February 14, 2025

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Global Real-Time Mobile Identity Launch

Released real-time identity validation via major mobile network operators across several key markets. These sources confirm phone-to-person linkage and detect synthetic identities:

Netherlands: 99% population coverage via major carriers.
United Kingdom & Canada: High-assurance telco data with consent-based verification.
France, Germany, & Italy: Expanded mobile subscriber coverage (ranging from 24% to 80%).
Brazil & United States: Integrated telco subscriber data with credit-linked identity records for 80-95% coverage.

February 13, 2025

Sigma Identity Fraud

New Fraud Risk Indicators

Recent Porting Detection: Added a new risk indicator for phone numbers that have been ported within a very recent window (last 48 hours).
Email Risk Alignment: Integrated specialized email risk signals into the core fraud module, including indicators for private relays, corporate domains, and potential filler emails.

February 01, 2025

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Regional Identity Expansion (MENA & APAC)

Argentina: Comprehensive coverage (98%) combining civil registry (RENAPER) and credit bureau data.
Armenia & Yemen: Added residency, voter, and telco registry support to provide real-world identity signals in diverse environments.
Tanzania & Aruba: Launched voter registry and phone-based verification for improved regional onboarding.

January 15, 2025

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Brazil — Direct Mobile Operator Validation

Now support direct identity verification against Brazil’s largest mobile network operators (Vivo, Claro, TIM, and Algar).

Coverage: 80% of the population.
Verification: Real-time validation of name, DOB, phone, address, and CPF.
Benefit: High match confidence for identity continuity and real-world presence confirmation.

Lesotho — Telco-Based Contact Confirmation

Added phone utility data support for Lesotho (29% coverage) to provide passive KYC signals for mobile-first services in Southern Africa.

January 14, 2025

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Albania — Dual-Source Identity Verification

Integrated both government voter registers and phone utility data for Albania. This dual-source approach, covering up to 71% of the population, strengthens match accuracy for domestic onboarding and risk checks.

January 12, 2025

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Morocco — Enhanced Telco Verification

Launched two distinct sources in Morocco: a mobile phone register and a utility register. Combining these sources (up to 75% coverage) strengthens mobile verification and adds behavioral trust signals.

January 10, 2025

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Brazil — Financial and Telecom Identity File

Integrated a broad-coverage credit header dataset built from top banks and telco providers in Brazil.

Coverage: 99% population coverage.
Verification: Comprehensive check of name, DOB, gender, CPF, address, email, and phone.
Benefit: Authoritative visibility for synthetic detection and identity completeness checks.

Taiwan — Ministry of Interior Identity Match

Added real-time government identity database support for Taiwan, providing 100% population coverage for onboarding and civil status verification.

January 09, 2025

Sigma Identity Fraud, Sigma Synthetic

Reason Codes

Indicator Logic and Interpretability Updates

Risk Level Calibration: Reclassified indicators related to National IDs associated with multiple addresses. This change better captures common user behavior, reducing potential confusion regarding risk levels while maintaining high-quality identity data.
SSN Precision Fix: Updated specific risk indicators to ensure they only trigger when a full 9-digit SSN is provided. This prevents inappropriate firings in low-input environments and ensures consistent interpretability for SSN frequency and phone linkage checks.

January 08, 2025

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Europe & Southeast Asia Regional Support

Romania: Added three government sources (Voter, Civil, and National ID) covering up to 85% of the population.
Vietnam: Launched official resident registry support with real-time updates (65% coverage).
Åland Islands: Added phone utility data for lightweight regional identity and residency checks.

January 03, 2025

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Afghanistan — Official Voter Registry Match

Now support Afghanistan’s official voter registry, the most authoritative national ID source in the region. Covers 87% of urban and rural registrants for real-time name, DOB, and address verification.