August 01, 2025

From Silicon Valley to São Paulo: Socure’s RiskOS Now Powers Global Identity Verification

The digital identity verification landscape just got a major upgrade as Socure achieves complete global coverage.

Socure’s RiskOS platform now offers full global identity verification – enabling secure, compliant onboarding across more than 190 countries.

What used to require stitching together multiple vendors is now available through a single, configurable real-time platform. RiskOS adapts to local regulations, documents, and risk signals – helping fintechs, global enterprises, marketplaces, big tech and ecommerce platforms verify users anywhere, instantly.

Built for Global Scale, Built to be the Best

In just the last 30 months, RiskOS expanded from U.S.-only to complete global coverage:

• 40+ countries by the end of 2023
• 100+ countries by the end of 2024
• Complete global coverage as of June 2025

Each market launch reflects deep local integration – identity documents, regulatory compliance, 1+1, 2+2, dual processes and cultural norms.

What sets Socure apart isn’t just where they operate, it’s how they operate. RiskOS is powered by Socure’s Identity Graph:

• 3,000+ customers
• 40+ industries
• 100s of Billions of identity and risk signals

The result: identity decisions that improve with every prior decision. A user in Tokyo benefits from patterns learned in São Paulo, Stockholm, and beyond.

Real-World Impact Across Industries

The proof is in the performance. Socure’s global expansion isn’t just theoretical—it’s delivering measurable results across diverse industries:

Financial Services:

• A European neobank saw onboarding pass rates jump from 78% to 96% in under 60 days, while simultaneously reducing false positives by 42% across its UK business.
• A global crypto exchange increased approval rates by 22% across multiple Latin American markets, driving $8 million in new deposits monthly.

Marketplaces & the Gig Economy:

• A major rideshare platform now uses Socure’s technology to verify and prefill information for over 95% of passengers in Brazil while preventing high-risk phones from being used for verification.

Enterprise Technology:

• A top-5 social media platform deployed RiskOS to verify global users across nearly 25 markets, with Socure’s KYC services consistently verifying at least 10% more users than any competing solution or waterfall could.

HR and Payroll:

• An employer-of-record platform revolutionized contractor verification across India, Eastern Europe, and Latin America, reducing onboarding time from 4 days to under 2 minutes while ensuring complete identity verification accuracy.

The Power of No-Code Orchestration

Perhaps most impressively, Socure has made this global complexity simple to implement. RiskOS includes a no-code orchestration layer that enables teams to:

• Launch workflows for KYC, KYB, fraud, or compliance with natural language
• Customize logic and strategies by risk, region, or channel
• Go live without any developer support

The same tools work for startups in London and global Fortune 50s alike, adapting the system to their specific risk tolerance, regional footprint, and compliance requirements.

Socure’s global platform encompasses far more than basic identity checks. RiskOS provides:

• eKYC across 180+ markets
• KYB in more than 180 countries
• Document verification in 49+ languages and 6,000+ document formats
• Phone verification and Prefill in 60+ countries
• Direct integrations with government data sources and sources of truth
• Support for national digital identity systems

The platform even includes innovative features like “Bring Your Own Language” (BYOL) capabilities, allowing customers to add their own language packs for additional customization.

The AI-First Advantage

RiskOS is built on regional AI models trained on localized data formats and fraud patterns. The platform includes advanced features like AI Model Explainability, AI Compliance Copilot, and AI Assist for Rule Writing. This isn’t just about automation, it’s about intelligent decision-making that adapts to local contexts while maintaining global consistency.

As CEO Johnny Ayers explains: “We’ve built region-specific AI models that deeply understand local identity documents, data formats, and compliance frameworks. Whether you’re verifying a Brazilian CPF to Australian ABN, our platform adapts globally with localized precision.”

The Future of Global Identity Verification via RiskOS

Socure’s achievement of complete global coverage represents more than a business milestone, it’s a fundamental shift in how we think about digital identity verification. In an increasingly connected world, the ability to verify identity instantly and accurately across any market isn’t just convenient, it’s essential for global commerce, financial inclusion, and digital trust.

For organizations looking to expand globally, the message is clear: the AI infrastructure for truly global identity verification is here, and it’s more accessible than ever before.