# 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 →](https://help.socure.com/riskos/docs/integrating-with-riskos)

[**Authentication** \
\
Generate API keys, authenticate requests, and manage credentials for Sandbox and Production.\
\
Set up authentication →](https://help.socure.com/riskos/docs/integration-guide-authentication)

[**Workflows** \
\
Configure decision logic, enrichments, and step-up rules in the workflow editor.\
\
Learn about workflows →](https://help.socure.com/riskos/docs/workflow-overview)

[**SDKs** \
\
Native SDKs for Digital Intelligence and Predictive DocV on iOS, Android, and web.\
\
Explore SDKs →](https://help.socure.com/riskos/docs/digital-intelligence-sdks)

[**Webhooks** \
\
Receive real-time event notifications for evaluation results, status changes, and workflow triggers.\
\
Configure webhooks →](https://help.socure.com/riskos/docs/webhooks)

[**MCP Server** \
\
Connect Cursor, Claude Code, or other AI tools to RiskOS™ docs, workflows, and API schemas.\
\
Set up MCP →](https://help.socure.com/riskos/docs/riskos-mcp-server)

## 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 →](https://help.socure.com/riskos/docs/consumer-onboarding)

[**Business Onboarding** \
\
Verify businesses and beneficial owners with automated KYB workflows across 190+ countries.\
\
Learn more →](https://help.socure.com/riskos/docs/business-onboarding)

[**Login & Authentication** \
\
Detect account takeover and authentication fraud with device intelligence and risk-based step-ups.\
\
Learn more →](https://help.socure.com/riskos/docs/login-authentication)

[**Trust & Safety** \
\
Protect marketplaces, platforms, and communities from fraud and abuse.\
\
Learn more →](https://help.socure.com/riskos/docs/trust-and-safety)

[**Bank Account Verification** \
\
Validate account ownership, status, and payment return risk before processing transactions.\
\
Learn more →](https://help.socure.com/riskos/docs/bank-account-verification)

[**Payment Screening** \
\
Screen transactions against global sanctions, PEP lists, and adverse media in real time.\
\
Learn more →](https://help.socure.com/riskos/docs/payment-screening)

[**Workforce Verification** \
\
Verify workers and employment-related identities across the hiring funnel.\
\
Learn more →](https://help.socure.com/riskos/docs/workforce-verification)

## Socure Launch

Pre-configured solutions ready to deploy out of the box. [Sign up for a free Sandbox account](https://riskos.sandbox.socure.com/signup/register) 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 →](https://help.socure.com/riskos/docs/prefill-kyc-fraud-watchlist-for-startups)

[**KYC & Watchlist Screening** \
\
Identity verification, fraud detection, and watchlist screening with conditional DocV step-up.\
\
Learn more →](https://help.socure.com/riskos/docs/kyc-watchlist-screening-for-startups)

[**Document Verification & Watchlist** \
\
Predictive DocV combined with watchlist screening for document-first onboarding.\
\
Learn more →](https://help.socure.com/riskos/docs/document-verification-watchlist-screening-for-startups)

[**Document Verification** \
\
Capture and verify government-issued IDs with Predictive DocV.\
\
Learn more →](https://help.socure.com/riskos/docs/document-verification-for-startups)

[**DocV with Socure Pass** \
\
Document verification with passkey-based identity reuse for returning users.\
\
Learn more →](https://help.socure.com/riskos/docs/document-verification-with-socure-pass-for-startups)

## 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 →](https://help.socure.com/riskos/docs/hosted-flows)

[**Dashboard Setup** \
\
Configure hosted flow settings, branding, and workflow integration in the RiskOS™ dashboard.\
\
Set up hosted flows →](https://help.socure.com/riskos/docs/hosted-flows-riskos-setup)

[**Integration Guide** \
\
Integrate hosted flows into your web, iOS, or Android application.\
\
View integration guide →](https://help.socure.com/riskos/docs/hosted-flows-integration-guide)
