## What are enrichments?  
In RiskOS™, **enrichments** (also referred to as **products**) are data services that supplement your evaluation with additional **risk, identity, and compliance signals**, beyond the data provided in your initial request.

### How enrichments work  
During workflow execution, an **Enrichment step** calls a Socure product or partner API (for example, Phone Risk, Email Risk, or Watchlist) to retrieve additional data.

Each enrichment returns structured data such as scores, reason codes, attributes, and validation results.

Enrichments are executed based on your workflow configuration.

### Where enrichments appear in the API  
In the Evaluation API response, enrichment results are returned in the `data_enrichments` array.

Each entry represents a single enrichment (product) call and includes:

- `enrichment_name` – Name of the enrichment/product  
- `enrichment_endpoint` – API endpoint used  
- `enrichment_provider` – Socure or partner service  
- `request` – Payload sent to the enrichment  
- `response` – Full response returned by the enrichment

This allows you to **trace exactly what was called and what data was returned**.

### How enrichments are used  
Workflows use enrichment outputs as inputs into:

- Conditions  
- Scorecards  
- Decisioning logic

These signals contribute directly to the final evaluation outcome:

- `ACCEPT`  
- `REJECT`  
- `REVIEW`

## Available enrichments  
The following enrichments are available in RiskOS™. Select an enrichment to view its usage scope, configuration options, and integration guide.

### Identity verification and data  
Verify identity attributes and retrieve enriched PII data.

| Enrichment | Description |  
| --- | --- |  
| [Verify and Verify Plus](https://help.socure.com/riskos/docs/socure-verify) | Global KYC and identity verification data |  
| [Prefill](https://help.socure.com/riskos/docs/prefill) | Basic or Advanced Prefill for faster onboarding and enriched identity data |  
| [eCBSV](https://help.socure.com/riskos/docs/ecbsv) | Electronic Consent Based SSN Verification through a direct connection to the SSA |  
| [Deceased Check](https://help.socure.com/riskos/docs/deceased-check) | Identify and prevent use of deceased identities |

### Document verification  
Capture and verify government-issued identity documents.

| Enrichment | Description |  
| --- | --- |  
| [Predictive DocV](https://help.socure.com/riskos/docs/predictive-document-verification) | Verify government-issued IDs, confirm user identity, and detect document fraud in real time |

> **Note**: DocV is available as a native SDK for [iOS](https://help.socure.com/riskos/docs/ios-sdk), [Android](https://help.socure.com/riskos/docs/android-sdk), [React](https://help.socure.com/riskos/docs/react-sdk), and [Web](https://help.socure.com/riskos/docs/web-sdk), or as a [Socure-hosted Capture App](https://help.socure.com/riskos/docs/capture-app).

### Device and behavioral intelligence  
Assess device risk and detect behavioral anomalies.

| Enrichment | Description |  
| --- | --- |  
| [Digital Intelligence](https://help.socure.com/riskos/docs/digital-intelligence) | Real-time device, behavioral, and entity profiling to detect fraud signals |  
| [Account Intelligence](https://help.socure.com/riskos/docs/account-intelligence) | Real-time bank account availability and ownership verification |

> **Note**: Digital Intelligence is available as a native SDK for [Android](https://help.socure.com/riskos/docs/digital-intelligence-android-sdk), [iOS](https://help.socure.com/riskos/docs/digital-intelligence-ios-sdk), [React Native](https://help.socure.com/riskos/docs/digital-intelligence-react-native-wrapper), and [Web](https://help.socure.com/riskos/docs/digital-intelligence-web-sdk).

### Fraud detection  
Detect identity fraud, synthetic identities, and first-party fraud using machine learning models.

| Enrichment | Description |  
| --- | --- |  
| [Sigma Identity Fraud](https://help.socure.com/riskos/docs/sigma-identity-fraud) | Risk scores and reason codes that detect stolen identities and maximize auto-approvals |  
| [Sigma Synthetic Fraud](https://help.socure.com/riskos/docs/sigma-synthetic-fraud) | Detect manipulated and fabricated synthetic identities |  
| [Sigma First-Party Fraud](https://help.socure.com/riskos/docs/sigma-first-party-fraud) | Detect repeat bad actors, chargebacks, and payment abuse using consortium data signals |

### Risk scoring  
Score individual PII attributes for risk and identity correlation.

| Enrichment | Description |  
| --- | --- |  
| [Address Risk](https://help.socure.com/riskos/docs/address-riskscore) | Validate deliverability, detect fraudulent addresses, and strengthen identity correlation globally |  
| [Email Risk](https://help.socure.com/riskos/docs/email-riskscore) | Risk prediction and identity correlation based on email intelligence |  
| [Phone Risk](https://help.socure.com/riskos/docs/phone-riskscore) | Risk prediction and identity correlation based on phone intelligence, with optional SIM swap detection |  
| [Graph Intelligence](https://help.socure.com/riskos/docs/graph-intelligence) | Fraud detection, strategy optimization, and risk modeling built on Socure's Network Identity Graph |

### Screening and compliance  
Screen identities against watchlists, sanctions, and adverse media databases.

| Enrichment | Description |  
| --- | --- |  
| [Watchlist](https://help.socure.com/riskos/docs/watchlist) | Screen and continuously monitor individuals against global sanctions, PEP, and adverse media lists |

### User verification  
Verify that a user has access to the contact information they provide.

| Enrichment | Description |  
| --- | --- |  
| [One-Time Passcode (OTP)](https://help.socure.com/riskos/docs/one-time-passcode-otp) | Confirm user access to a phone number or email via SMS, voice, or email verification codes |  
| [Caller ID Name (CNAM)](https://help.socure.com/riskos/docs/caller-id-name-cnam) | U.S.-based phone number identity verification and fraud detection |

### Partner integrations  
Connect third-party data providers into your fraud prevention and compliance workflows.

| Enrichment | Description |  
| --- | --- |  
| [Partner Ecosystem](https://help.socure.com/riskos/docs/partner-ecosystem) | Third-party integrations from across our KYB, identity, and compliance data partner network |  
  
Updated about 1 month ago