Welcome to RiskOS™ Docs

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

Start building

Integrating with RiskOS™
End-to-end guide for calling the Evaluation API, handling responses, and going live.
View integration guide → here

Authentication
Generate API keys, authenticate requests, and manage credentials for Sandbox and Production.
Set up authentication → here

Workflows
Configure decision logic, enrichments, and step-up rules in the workflow editor.
Learn about workflows → here

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

Webhooks
Receive real-time event notifications for evaluation results, status changes, and workflow triggers.
Configure webhooks → here

MCP Server
Connect Cursor, Claude Code, or other AI tools to RiskOS™ docs, workflows, and API schemas.
Set up MCP → here

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.
Learn more → here

Business Onboarding
Verify businesses and beneficial owners with automated KYB workflows across 190+ countries.
Learn more → here

Login & Authentication
Detect account takeover and authentication fraud with device intelligence and risk-based step-ups.
Learn more → here

Trust & Safety
Protect marketplaces, platforms, and communities from fraud and abuse.
Learn more → here

Bank Account Verification
Validate account ownership, status, and payment return risk before processing transactions.
Learn more → here

Payment Screening
Screen transactions against global sanctions, PEP lists, and adverse media in real time.
Learn more → here

Workforce Verification
Verify workers and employment-related identities across the hiring funnel.
Learn more → here

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.
Learn more → here

KYC & Watchlist Screening
Identity verification, fraud detection, and watchlist screening with conditional DocV step-up.
Learn more → here

Document Verification & Watchlist
Predictive DocV combined with watchlist screening for document-first onboarding.
Learn more → here

Document Verification
Capture and verify government-issued IDs with Predictive DocV.
Learn more → here

DocV with Socure Pass
Document verification with passkey-based identity reuse for returning users.
Learn more → here

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 → here

Dashboard Setup
Configure hosted flow settings, branding, and workflow integration in the RiskOS™ dashboard.
Set up hosted flows → here

Integration Guide
Integrate hosted flows into your web, iOS, or Android application.
View integration guide → here

Updated about 2 months ago