help/
432 pages · Updated July 18, 2026
Pages
- Integrate with Advanced Prefill
- API Requests
- Business Onboarding Geographic Coverage
- Integrate Hosted Flows
- Build an Age Assurance Integration
- Rate Limits
- Integrate Business Onboarding
- Payment Screening Troubleshooting & FAQs
- Update an Evaluation
- Handle Advanced Prefill Decisions & Step-Up Flows
- Ashby Integration — Seamless Setup in Under 10 Minutes
- Authenticate API Requests
- Login and Authentication
- Configure a Consumer Onboarding Workflow
- List Reason Codes
- Feedback Update
- Update an Evaluation State
- Customer Metadata Field
- Handle Review & Step-Up Flows in Consumer Onboarding
- Integrate Login and Authentication
- Download Evaluation Documents
- Integrate with Consumer Onboarding
- Handle Age Assurance Step-Up Flows
- Set up Workforce Verification
- Configure an Advanced Prefill Workflow
- Configure an Age Assurance Workflow
- Reason Codes
- Feedback
- Global Watchlist
- API Responses
- Submit Data for DocV
- Login Authentication Troubleshooting & FAQs
- Age Assurance
- Set up Hosted Flows
- Handle DocV Step-Up
- Set up Login Authentication
- Set up Payment Screening
- Workforce Verification Troubleshooting & FAQs
- Workforce Verification
- Handle DocV and Final Decision for DocV + Watchlist
- Handle DocV and Final Decision
- Business Onboarding Troubleshooting & FAQs
- Socure Hosted UX (Low Integration Approach)
- Set up Business Onboarding
- Consumer Onboarding with Advanced Prefill
- Workforce Verification Scope
- Process DocV with Socure Pass Results in Hosted Flow
- Business Onboarding Scope
- Hosted Flows Scope
- Start DocV with Socure Pass in Hosted Flow
- Payment Screening Scope
- Solutions for Startups FAQs
- Consumer Onboarding Standard
- Integrate Workforce Verification
- Business Onboarding
- Login and Authentication Scope
- Process KYC + Fraud + Watchlist Screening Results via API
- DocV with Socure Pass
- Bank Account Verification
- Trust and Safety
- DocV + Watchlist
- DocV
- Digital Intelligence Data Dictionary
- DocV Web SDK
- DocV Android SDK
- DocV iOS SDK
- DocV React Native iOS
- digital-intelligence-ios-sdk
- DocV React Native Android
- data-dictionary
- digital-intelligence-react-native-wrapper
- mTLS Integration (Optional)
- Digital Intelligence SDK FAQs
- index.html
- DocV SDK FAQs
- Error Codes
- Handle Step-Up Verification (DocV and OTP) via API
- Payload Encryption (Optional)
- Prefill + KYC + Watchlist > DocV Step Up Direct API
- Resume KYC + Fraud + Watchlist Request via API
- Digital Intelligence Web SDK
- Submit Data for KYC + Fraud + Watchlist via API
- Digital Intelligence React Native Wrapper
- DocV Android Camera Permissions
- Process KYC + Fraud + Watchlist > DocV Results in Hosted Flow
- Submit Prefilled Data via API
- Process Prefill + KYC + Watchlist > DocV Results in Hosted Flow
- Digital Intelligence iOS SDK
- Predictive DocV SDKs
- Start Prefill in Hosted Flow
- Start KYC + Fraud + Watchlist in Hosted Flow
- RiskOS™ Webhook
- DocV iOS Camera Permissions
- Digital Intelligence Android SDK
- DocV Web SDK Capture App Customization
- Digital Intelligence SDKs
- SDK Release and Maintenance
- Callback Methods and Config Options
- Prefill + KYC + Watchlist > DocV Step Up Hosted Flow
- Get an Evaluation
- Process Prefill Verification Results
- Feedback Import
- Direct API Integration for KYC + Fraud + Watchlist > DocV Step up
- Hosted Flow for KYC + Fraud + Watchlist > DocV Step up
- Rate Limits
- Resuming Paused Evaluations
- Webhooks Overview
- DocV Terms and Consent Feature
- Start an Evaluation
- Capture App Language Options
- KYC + Fraud + Watchlist > DocV Step-Up
- IP Filtering (Optional)
- Using Customer Provided Identifiers
- Security & Network Controls
- Iframes and Private Browsing Mode
- RiskOS™ SDKs
- DocV SDK Build Basics and Requirements
- DocV React Native Wrapper
- Account Management V2
- Roles & Permissions
- Baselayer
- Middesk
- Validate National Identification Numbers
- Okta SSO
- International Address Submission Best Practices
- Authentication Troubleshooting and FAQs
- Reason Codes & Score Interpretation
- System Defined Roles
- Experian
- Generate Compliance Reports
- Onboard a Client
- Coris
- Thomson Reuters Clear
- Managing Your Users
- Migrate to SocureID for Identity Resolution
- Account Models and Tiers
- Manage Users
- Integrate One-Time Passcode (OTP)
- Watchlist Sanctions List Sources
- Clients Hub
- Channel Partners
- Create Effective Name Collection Form
- Watchlist Two-Step Workflow
- Checkr Trust
- Watchlist Matching Techniques
- Assign Roles
- Microsoft Entra ID SSO
- IBM Security Verify SSO
- Other Identity Providers
- Access Governance Best Practices
- Salesforce SSO
- Account Management v2
- Google Workspace SSO
- Consumer Reports Data
- Phone Risk Scope
- Create Effective Date of Birth Form
- PingOne SSO
- Address Normalization
- List Reason Codes
- Entities and Aggregations
- Viewing Your Dashboard
- Security Best Practices
- Building Inclusive Applications
- iSoftPull
- Validate Country, State, and Zip Codes
- Vouched
- Create a List
- Name Degradation Testing
- eCBSV API Matching Logic
- Fraud, Friction, and Acceptance
- Review Cases
- Global Identity Verification Coverage Guide
- Direct Customer
- Manual Fraud Feedback
- Understanding Your Tier
- Client Accounts
- Reason Code Lists
- Add and Manage Users
- Socure Verify (KYC) Data Sources
- Reset Your Password
- Account Management v1
- Upload Portfolio Scrub Files
- Analytics Dashboards
- Tags and Tag Groups
- Interpret Correlation Values
- Channel Partner
- SAML SSO Glossary
- Allow and Deny Lists
- Account Management V1
- Product Settings
- Account Management V2
- Settings
- Review Queues
- Authentication and SSO
- Audit Logs
- Statuses and Sub-Statuses
- Account Management V1
- Integrate Watchlist Monitoring
- Integrate Email Risk
- Case Download Options
- Run Batch Evaluations via CSV Upload
- Workflow Steps
- Set up One-Time Passcode (OTP)
- DocV Hosted Flows Integration
- Product Configuration
- Use Lists in Workflows
- Case Statuses and Tags
- Download Data Reports
- Run Manual Evaluations
- Case Management FAQs
- Search in RiskOS™
- Reports
- Lob
- Integrate Case Management Decisions
- Integrate Address Risk
- Kyckr
- Setup Case Queues and Sub-Statuses
- SAM.gov
- Assign a Case
- Decision Path Trace
- Enrichment Step
- One-Time Passcode Troubleshooting & FAQs
- Workflows Troubleshooting & FAQs
- Partner Ecosystem
- Phone Risk Troubleshooting & FAQs
- Manual Evaluations and Feedback
- Linked Cases
- Watchlist Webhooks
- Integrate Phone Risk
- Customization, Branding, and Copy
- Integrate Sigma Synthetic Fraud
- Integrate Caller ID Name (CNAM)
- Test Workflows
- Re-Evaluate a Case
- GenAI Explainability Troubleshooting & FAQs
- DocV Accepted ID Types
- Capture App Flow Examples
- Integrate Socure Verify
- Aeropay
- Condition Step
- Add Entries to Allow/Deny List
- Run Experiments
- Case Queues
- Transformation Step
- How to Use Case Queues
- Create and Edit a Workflow
- Modify a Case Queue
- What Is Case Management?
- Direct Customer
- DocV Direct API Integration
- Decision Step
- Decision Rules Step
- Enrichment Error Handling
- What Are RiskOS™ Workflows?
- Watchlist Policy Configuration
- GenAI Explainability Usage Scope and Limits
- Rule Score Card Step
- Wait Step
- Guardian Consent
- Resolve a Watchlist Match
- GenAI Explainability
- One-Time Passcode (OTP) Step
- Note Step
- Manage Workflow Lifecycle
- Manual Review Step
- Integrate Using Cursor / Claude Code (MCP Server)
- Set up CNAM
- Import Your Customer Portfolio
- Watchlist Troubleshooting & FAQs
- Digital Intelligence Troubleshooting & FAQs
- Watchlist Monitoring Setup
- Channel Partner
- Watchlist
- Watchlist Case Management
- CNAM Troubleshooting & FAQs
- Tag Step
- Set up GenAI Explainability
- Troublshooting and FAQs
- Watchlist Screening Dashboard Setup
- Offshore Leaks/icij
- One-Time Passcode (OTP)
- Input Step
- Testing and Debugging
- Create and Edit a Workflow
- Secondary Document Setup
- Integrate Sigma Identity Fraud
- One-Time Passcode (OTP) Scope
- Selfie Intelligence Setup
- Caller ID Name (CNAM)
- Account Management V2
- Set up Phone Risk
- Address Risk Troubleshooting & FAQs
- Set up Watchlist
- Set up Address Risk
- Markaaz
- Sigma First-Party Fraud Troubleshooting & FAQs
- DocV Webhook Payload Reference
- Integrate Prefill
- Set up Sigma Synthetic Fraud
- Watchlist Scope
- Integrate Watchlist
- Watchlist Enforcement List Sources
- Set up Email Risk
- Integrating with RiskOS™
- Set up Sigma Identity Fraud
- Watchlist Library Source Lists
- Email Risk
- Understanding RiskOS™
- Phone Risk and Phone Risk with Sim Swap
- Set up Sigma First-Party Fraud
- Integrate Watchlist Screening
- Document Verification Setup
- Email Risk Scope
- Graph Intelligence Legacy Scope
- Hosted Flows for iOS
- Digital Intelligence
- Set up Graph Intelligence (Legacy)
- Upgrading from Legacy
- Set up Graph Intelligence
- Address Risk Scope
- Sigma Synthetic Fraud Troubleshooting & FAQs
- Integrate Deceased Check
- Webhook Event Reference
- Digital Intelligence Velocity Metrics
- Integrate Graph Intelligence
- Sigma First-Party Fraud
- Sigma First-Party Fraud Scope
- Receive DocV Results
- Set up Digital Intelligence
- Address Risk
- Phone Risk Signals
- Capture App Flow Setup
- Email Risk Signals
- Sigma Synthetic Fraud
- iOS Webview Integration
- Hosted Flows for Android
- Selfie Reverification Setup
- Address Risk Signals
- Set up Silent Network Auth
- Integrate eCBSV
- Integrate Silent Network Authentication
- DocV Integration Overview
- Integrate Sigma First-Party Fraud
- Sigma First-Party Fraud Risk Signals
- Silent Network Authentication (SNA)
- Sigma Synthetic Signals
- Sigma Identity Fraud Troubleshooting & FAQs
- Retrieve DocV Documents and Images
- Sigma Identity Fraud Signals
- Sigma Identity Fraud
- Silent Network Authentication Troubleshooting & FAQs
- Capture App
- Sigma Identity Fraud Scope
- DocV Sandbox Testing
- Sigma Synthetic Fraud Scope
- Digital Intelligence Scope
- Account Intelligence Troubleshooting & FAQs
- Socure Verify Scope
- Configuring Decision Logic
- Set up Socure Verify
- Selfie Intelligence
- Secondary Document Capture
- Document Verification + Selfie
- Custom Fields in Evaluation Requests
- Socure Verify Troubleshooting & FAQs
- Selfie Reverification
- Source of Truth Checks
- eCBSV FAQs
- Payment Screening
- Go-Live Checklist
- Hosted Flows Troubleshooting & FAQs
- Set up eCBSV
- Enrichments Overview
- Account Intelligence Scope
- eCBSV Consent Requirements
- Hosted Flows
- Predictive DocV
- Account Intelligence Premier Services
- Customer Metadata Pass-Through
- Set up Prefill
- eCBSV Scope
- Webhook Troubleshooting and Best Practices
- DocV Setup
- DocV Scope
- Integration Guides
- Prefill Scope
- Statuses & Lifecycle
- Synchronous vs Asynchronous Evaluations
- Set up Deceased Check
- Image Alert List
- Dashboard System Requirements
- Webhook Configuration Reference
- Set up Account Intelligence
- Terminology Governance
- Solutions for Startups Overview
- eCBSV Permitted Entity Re-Certification
- Solutions Overview
- Prefill
- Deceased Check
- eCBSV
- Account Intelligence
- Set up Webhooks
- Verify and Verify Plus
- Handling Consumer Inquiries About Deposits
- Deceased Check FAQs
- Sandbox and Prod Environments
- Cases & Manual Review
- Step-up Verification Flows
- Handling Dynamic Fields
- Prefill Troubleshooting & FAQs
- API and SDK Keys
- Enable Watchlist Monitoring for an Evaluation
- Evaluation
- Account Intelligence Scoring
- Integrate Account Intelligence
- Webhooks
- Advanced Integration Topics
- Developer Overview
- Upcoming Features
- API Reference Overview
- Latest Updates
- Watchlist One-Step Workflow
- Partner Ecosystem FAQs
- Submit Data for DocV + Watchlist
- Graph Intelligence Scope
- Send Encrypted Portfolio Scrub Files via SFTP
- Fuzzy Matching Techniques
- eCBSV Compliance and Registration
- Getting Started with RiskOS™
- Prefill > KYC + Fraud + Watchlist > DocV Step up
- RiskOS™ Overview
- Subscribe