# Integration Guides

Each guide covers environment setup, workflow configuration, API requests, and best practices. For the complete endpoint specification, see the [API Reference](https://help.socure.com/riskos/reference/postevaluation).

| Integration Guide | Description |
| --- | --- |
| **[Consumer Onboarding](https://help.socure.com/riskos/docs/consumer-onboarding)** | Verifies a new user’s identity, detects fraud, and ensures compliance before granting access to a product or service. Balances a seamless user experience with robust security and regulatory requirements. |
| **[Trust and Safety](https://help.socure.com/riskos/docs/trust-and-safety)** | Verifies user identities, assesses risk, and protects digital platforms from fraud, fake profiles, and other threats—building a secure and trustworthy environment for users. This workflow typically combines automated checks, risk scoring, and step-up verification to balance security with user experience. |
| **[Bank Account Verification](https://help.socure.com/riskos/docs/bank-account-verification)** | Confirms both the ownership and status of a bank account before allowing transactions, helping prevent fraud, reduce payment errors, and maintain compliance with financial regulations. |
| **[Business Onboarding](https://help.socure.com/riskos/docs/business-onboarding-integration-guide)** | Validates business entities and their authorized representatives through KYB and identity verification to ensure compliance and streamline onboarding. |
| **[Login and Authentication](https://help.socure.com/riskos/docs/login-authentication-integration-guide)** | Strengthens session security by verifying user identity during login, reauthentication, or step-up authentication events, leveraging device and behavioral intelligence. |
| **[Consumer Onboarding with Advanced Prefill](https://help.socure.com/riskos/docs/onboarding-with-advanced-prefill)** | Accelerates sign-ups by auto-populating verified identity details—such as name, address, and date of birth—using minimal user input and trusted data sources. |
| **[Workforce Verification](https://help.socure.com/riskos/docs/workforce-integration-guide)** | Authenticates employees, contractors, and vendors to verify identity, employment status, and eligibility for workforce-related workflows. |

| Integration Guide | Description |
| --- | --- |
| [**Account Intelligence**](https://help.socure.com/riskos/docs/account-intelligence-integration-guide) | Validates bank account information to confirm account status and ownership. |
| [**Verify and Verify Plus**](https://help.socure.com/riskos/docs/verify-integration-guide) | Confirms user identities, prevents abuse, streamlines risk operations, and increases trust and safety across more than 180 countries. |
| [**Prefill**](https://help.socure.com/riskos/docs/prefill-integration-guide) | Automatically returns complete and verified identity details—such as name, date of birth, and address—using only a few pieces of personally identifiable information (PII). |
| [**Deceased Check**](https://help.socure.com/riskos/docs/deceased-check-integration-guide) | Submits a consumer’s identity details to determine whether the provided personally identifiable information (PII) corresponds to a deceased individual. |
| [**eCBSV**](https://help.socure.com/riskos/docs/ecbsv-integration-guide) | Verifies that a consumer’s name, Social Security Number (SSN), and date of birth (DOB) combination matches the records on file with the Social Security Administration (SSA). |
| [**Document Verification (DocV)**](https://help.socure.com/riskos/docs/docv-integration-guide) | Captures and verifies identity documents and selfies for biometric and government ID verification workflows. |
| [**Device Intelligence (DI SDK)**](https://help.socure.com/riskos/docs/digital-intelligence) | Collects device fingerprints, behavioral data, and session risk signals to enhance real-time fraud detection. |
| [**Sigma Identity Fraud**](https://help.socure.com/riskos/docs/sigma-identity-fraud-integration-guide) | Analyzes multiple dimensions of consumer identity to maximize auto-approvals, minimize fraud risk, and streamline risk operations. |
| [**Sigma Synthetic**](https://help.socure.com/riskos/docs/sigma-synthetic-fraud) | Detects both manipulated (first-party) and fabricated (third-party) synthetic identities to reduce synthetic fraud losses. |
| [**Sigma First-Party Fraud**](https://help.socure.com/riskos/docs/sigma-first-party-fraud-integration-guide) | Uses consortium data from U.S. financial institutions, fintechs, lenders, gaming, telcos, and more to identify repeat bad actors, chargebacks, and payment abuse. |
| [**Address Risk**](https://help.socure.com/riskos/docs/address-risk-integration-guide) | Predicts the likelihood of fraud associated with a physical address using deliverability, tenure, and property intelligence signals. |
| [**Email Risk**](https://help.socure.com/riskos/docs/email-risk-integration-guide) | Evaluates an email address to predict the likelihood of fraud and assess its correlation to an identity. |
| [**Phone Risk & SIM Swap**](https://help.socure.com/riskos/docs/phone-risk-integration-guide) | Evaluates a phone number to predict fraud likelihood, assess its correlation to an identity, and detect potential SIM swap activity. |
| [**Graph Intelligence**](https://help.socure.com/riskos/docs/graph-intelligence) | Provides access to hundreds of features built on Socure’s Network Identity Graph to support advanced modeling, decision optimization, and custom risk strategies. |
| [**Watchlist**](https://help.socure.com/riskos/docs/watchlist-integration-guide) | Screens identities against global sanctions, PEP, and adverse media lists using advanced matching logic to minimize false positives. |
| [**One-Time Passcode (OTP)**](https://help.socure.com/riskos/docs/one-time-passcode-otp) | Sends a one-time passcode to a user via SMS, voice, or email to verify channel control and confirm user identity. |
| [**Caller ID Name (CNAM)**](https://help.socure.com/riskos/docs/cnam-integration-guide) | Displays the registered name—person or business—associated with a phone number during an incoming call, improving trust and authenticity.