July 31, 2025

Socure Launches Global Expansion of RiskOS®, Delivering Instant Identity and Risk Decisioning Across Every Country and Market

International identity verification & risk platform RiskOS tackles cross-border identity challenges

INCLINE VILLAGE, Nevada – July 31, 2025 – Socure, the leading digital identity verification compliance and fraud platform in the United States, today announced the continued global expansion of its RiskOS® platform, marking a major milestone in unifying identity, fraud, KYB and compliance decisioning across all regions, industries, and customer segments.

With this further expansion, Socure now enables instant, compliant identity verification in every country in the world, supporting regional compliance requirements, complex enterprise use cases, and high-growth startup needs alike. RiskOS empowers organizations to build any custom workflow—whether for onboarding, authentication, compliance, KYB, Bank Account Verification or fraud prevention—tailored to the unique regulatory and user expectations of each market.

Built for Startups, Proven at Scale

Whether you’re a seed-stage fintech in São Paulo or a Fortune 50 platform operating across 190 countries, Socure delivers exactly what you need to succeed and scale with the best performance available. Our flexible RiskOS platform and hosted UX adapts to your risk tolerance, regional footprint, and compliance requirements with Socure no-code—allowing you to integrate and launch fast, grow responsibly, and scale globally.

Global Coverage, Local Expertise

In just the last 30 months, Socure has expanded from being the U.S. centric leader to now supporting its 3,000+ customer base anywhere they want to be:

• 40+ countries in 2023
• 100+ countries in 2024
• Full global coverage as of June 2025

Our platform now supports:

• eKYC verification in 180+ countries
• Predictive Document Verification in 49+ languages and 6,000 document types across 190 countries
• Phone verification and phone prefill in over 60 global markets
• Direct access to 100s of government database integrations for source-of-truth identity and business verification
• Support for eID and national digital identity frameworks across LATAM, EMEA, APAC, and North America

Why Global Enterprises Choose Socure

Socure’s Identity Graph is the foundation of its RiskOS platform and all products—a proprietary machine learning system built on 100s of billions of insights from over 3,000 customers across 40 industries, enriched by billions of feedback and known outcome signals for reinforcement learning. Socure’s graph and RiskOS platform learns in real-time from every data point and decision to improve fraud capture, approval rates, and operational efficiency, while giving entirely unique visibility into a customer’s customer across the Socure network.

This global intelligence is delivered through RiskOS®, a no-code orchestration platform that allows teams to:

• Build any workflow for identity verification, business onboarding, authentication, compliance or fraud escalation
• Create market- or use-case-specific logic with drag-and-drop workflow and logic customization
• Integrate seamlessly via SDK or API across web, mobile, and back-office applications
• Manage sanctions screening, document capture, KYC/KYB, biometric authentication, phone/email verification, and business validation in one unified system
• Leverage Socure’s AI Agent Marketplace for AI Model Explainability, AI Compliance Copilot, MCP Server for agentic integration automation, AI Assist for Rule Writing and more

Real-World Results Across 40+ Verticals

Fintech & Financial Services

• A leading European neobank increased onboarding pass rates from 78% to 96% in under 60 days, while reducing false positives by 42%.
• A global crypto exchange used Socure to increase approval rates by an average of 22% across multiple Tier 1 LATAM markets, driving $8M in new deposits per month.

Gig Economy & Marketplaces

• A global rideshare platform uses Socure’s ID graph and phone intelligence to verify and prefill information on more than 95% of passengers in Brazil while preventing high-risk phones from being used and verified.
• A cross-border ecommerce marketplace reduced fake account creation by 68% while speeding up legitimate user verification by 3x across 8 countries in South America.

Big Tech & Platform Companies

• A top 5 social media platform deployed RiskOS to verify global users for KYC, Document Verification and KYB across nearly 25 markets. Socure’s KYC services verified at least 10% more than any other solution provider or combination of solution providers were able to.

HR & Payroll Tech

• An employer-of-record (EOR) platform leveraged Socure’s KYB and global KYC modules to automate contractor verification across India, Eastern Europe, and Latin America. This reduced onboarding time of new contractors from 4 days to under 2 minutes, while ensuring the contractors were who they said they were.

Remittances & Cross-Border Payments

• An international money transfer provider used RiskOS to integrate document, selfie, sanctions, KYC, chargeback prevention and device risk checks into one streamlined flow across five languages. Fraud losses dropped by 87%, while approval rates held at 90%+ in markets including France, Italy, and UK.

“When performance, accuracy and user experience matters, Socure is the partner and RiskOS is the platform of choice for leading enterprises around the world,” said Johnny Ayers, CEO of Socure.

“We’ve built region-specific AI models that deeply understand local identity documents, data formats, and compliance frameworks. Whether you’re verifying a citizen ID in Brazil or onboarding a business in Australia, our platform adapts instantly to meet those needs with unmatched precision, configurability and speed.”

Modules Powering Global Expansion

Socure’s global identity platform includes:

• Socure Verify+ (eKYC): ID and demographic validation across 180+ countries
• Predictive Document Verification: AI + OCR-based ID capture with liveness and spoof detection
• Global Watchlist Screening: Sanctions, PEP, and adverse media checks across 25,000+ sources
• Phone RiskScore + Phone Prefill: Carrier-grade signal intelligence in 60+ countries
• Digital Intelligence: Device, geolocation, behavioral biometrics, IP/network risk
• Advanced Prefill: Auto-populate forms with verified identity and address data
• KYB & UBO Verification: Real-time business registry checks across 190+ countries
• Bank Account Verification: Instant account status and ownership confirmation
• End-to-End Risk AI-First Decisioning: Orchestrate identity, fraud, and compliance logic and 75+ 3rd party solutions with RiskOS®
• Alert List, SocureID & Graph Intelligence: Consortium-based details of high-risk and known good identities in real time

Global Language Support & Customization

Socure’s DocV capture application now supports:

• 49 languages across 190 countries including; Czech, Danish, Dutch, Finnish, French (Canada), German, Hebrew, Hungarian, Indonesian, Japanese, Malay, Norwegian, Portuguese (Portugal), Romanian (Moldova), Romanian (Romania), Slovak, Spanish (Argentina), Spanish (International), Spanish (US), Swedish, Thai, Turkish
• Bring Your Own Language (BYOL) – Beyond the text customizations offered by our capture application for the supported languages, customers can also add their own language packs for additional text customizations or support for more languages.

Socure’s eKYC module supports 180+ countries with unmatched coverage from key markets like:

• UK, Italy, France, Spain, Germany, Poland, Portugal, Canada, Ireland, Sweden, Romania, Greece, Slovakia, Austria, Denmark, Bulgaria, Czechia, Hungary, Finland, Croatia, India, Taiwan, Dominican Republic, Ecuador, Yemen, Brazil, Argentina, Chile, Colombia, and more across Latin America, Europe, and APAC regions.

Socure is redefining the identity category with the most accurate, inclusive, and scalable risk platform in the world. Backed by AI, computer vision, real-time feedback, and the industry’s largest consortium data engine, RiskOS is empowering the world’s most ambitious, tech-forward companies to verify and trust users—anywhere, instantly.

To learn more, visit: socure.com/global-identity-verification or connect with a Socure expert to tailor a solution for your region or use case.

About Socure

Socure is the leading provider of digital identity verification and fraud prevention solutions, trusted by the largest enterprises and government agencies to build trust and mitigate risk. Leveraging AI and machine learning extensively, Socure’s industry-leading platform (RiskOS®) achieves the highest accuracy, automation and capture rates in the industry. With the acquisition of Effectiv.ai, Socure launched its RiskOS platform to offer end-to-end decisioning and orchestration for identity fraud and payment risk management, integrating advanced transaction monitoring, credit underwriting and know-your-business (KYB) solutions.

Serving more than 3,000 customers and 190+ countries across financial services, government, gaming, healthcare, telecom, marketplaces, big tech and e-commerce, Socure’s customer base includes 18 of the top 20 banks, the largest HR payroll providers, the largest sportsbook operators, 39 state agencies, 5 federal agencies, and more than 600+ fintechs. Leading organizations including Capital One, Uber, Angi, Citi, Turo, Chime, SoFi, Green Dot, Robinhood, Dave, Gusto, Poshmark, DraftKings, PrizePicks, the State of California and many more trust Socure to deliver certainty in identity across onboarding, authentication, payments, account changes, and regulatory compliance.

Learn more at www.socure.com.