# socure.com > AI-optimized mirror of socure.com containing 1063 pages totalling 867,043 words of clean markdown content, structured data, and semantic HTML. Original source: https://socure.com. Last updated: 2026-07-18T08:11:18.892Z. Each page is available as HTML (with JSON-LD structured data) and Markdown (text-only, ideal for LLMs and RAG). ## Homepage - [help/index.html](/content/help/index.html) (370 words) - [Socure Status](/content/status/index.html): Welcome to Socure's home for real-time and historical data on system performance. (384 words) - [Age Assurance: Straight Talk From the Front Lines — Socure Webinar](/content/age-assurance-front-lines-webinar/index.html): Join Socure for a candid live webinar on age assurance — what's working, what's not, and what's next from the people building it. (170 words) - [Socure Identity Summit 2026](/content/identitysummit/index.html): entity Summit is Socure's premier conference where the future of identity takes shape. Featuring real operators doing real work, the event brings together industry leaders to explore cutting-edge identity verification, fraud prevention, and the RiskOS™ platform. April 27-29 in Tucson AZ. (23 words) - [Socure Trust Center | Powered by Drata](/content/trust/index.html): Socure is the gold standard for digital identity verification and identity fraud prevention. Founded in 2012, the company’s mission is to verify 100% of good identities in real-time and completely eliminate identity fraud on the internet. (698 words) - [Socure | World Economic Forum](/content/wef/index.html): A site about Socure's involvement in the World Economic Forum of 2026. (700 words) - [Identity Verification Platform for AI Risk Decisioning | Socure](/content/site-root.html): Socure is the leading AI-powered identity verification platform trusted by 3,000+ customers to verify consumers, businesses, & employees with confidence. (678 words) ## Articles & Blog Posts - [Socure Status - RETROACTIVE: [SEV3] Intermittent 5xx Errors on DocV Requests For EmailAuthScore Endpoint](/content/status/incidents/q6wgx28sxzz6/index.html): Socure's Status Page - RETROACTIVE: [SEV3] Intermittent 5xx Errors on DocV Requests For EmailAuthScore Endpoint. (109 words) - [Socure Status - RETROACTIVE: [Sev2] RiskOS Delayed Webhook Deliveries](/content/status/incidents/167ly5ws2xsk/index.html): Socure's Status Page - RETROACTIVE: [Sev2] RiskOS Delayed Webhook Deliveries. (1,444 words) - [Socure Status - RiskOS Service Degradation](/content/status/incidents/yx9spgj642y1/index.html): Socure's Status Page - RiskOS Service Degradation. (1,010 words) - [Socure Status - End Users Not Receiving DocV SMS Links](/content/status/incidents/rc4m5qh2331g/index.html): Socure's Status Page - End Users Not Receiving DocV SMS Links. (595 words) - [Socure Status - SSA Early System Shutdown Announcement](/content/status/incidents/d0hk80js2c69/index.html): Socure's Status Page - SSA Early System Shutdown Announcement. (149 words) - [Socure Status - [SEV 3] 5xx Errors Across Multiple Modules](/content/status/incidents/4c6mm8x89xrq/index.html): Socure's Status Page - [SEV 3] 5xx Errors Across Multiple Modules. (151 words) - [Socure Status - eCBSV - Maintenance Notification](/content/status/incidents/gnvtpvps04qv/index.html): Socure's Status Page - eCBSV - Maintenance Notification. (114 words) - [Integrate with Advanced Prefill](/content/help/riskos/docs/build-advanced-prefill-integration/index.html): Connect your systems to the RiskOS™ Evaluation API to submit Advanced Prefill evaluations, handle OTP step-ups, and transition to Consumer Onboarding. (1,590 words) - [Socure Status - Scheduled Maintenance – RiskOS Production Metadata Store](/content/status/incidents/rgjgx1srkx50/index.html): Socure's Status Page - Scheduled Maintenance – RiskOS Production Metadata Store. (117 words) - [API Requests](/content/help/riskos/reference/api-requests/index.html): Learn how to authenticate and make requests to the RiskOS™ API with comprehensive examples and best practices. (843 words) - [status/history-atom.html](/content/status/history-atom.html) (1,522 words) - [Business Onboarding Geographic Coverage](/content/help/riskos/docs/geographic-coverage/index.html): View KYB partner availability and UBO/KYC solution coverage by country for RiskOS™ Business Onboarding verification workflows. (1,540 words) - [Socure Status - Uptime History](/content/status/uptime/index.html): Socure's Uptime History (556 words) - [Integrate Hosted Flows](/content/help/riskos/docs/hosted-flows-integration-guide/index.html): Learn how to use Socure Hosted Flows with the RiskOS™ Evaluation API to collect user data and verify identities. (1,038 words) - [Socure Status - Incident History](/content/status/history/index.html): Socure's Incident and Scheduled Maintenance History (518 words) - [status/history-rss.html](/content/status/history-rss.html) (1,009 words) - [Build an Age Assurance Integration](/content/help/riskos/docs/build-age-assurance-integration/index.html): Connect your systems to the RiskOS™ Evaluation API to run Age Assurance evaluations, act on privacy-preserving threshold decisions, and handle step-up flows. (1,537 words) - [Rate Limits](/content/help/riskos/reference/rate-limits/index.html): RiskOS™ implements rate limiting to ensure optimal performance, prevent abuse, and maintain service reliability across all tenants. (679 words) - [Integrate Business Onboarding](/content/help/riskos/docs/business-onboarding-integration-guide/index.html): Learn how to integrate Socure’s Business Onboarding API to automate KYB verification for businesses. (927 words) - [Payment Screening Troubleshooting & FAQs](/content/help/riskos/docs/payment-screening-troubleshooting/index.html): Learn how to test, debug, and recover from common Payment Screening issues in RiskOS™. (1,665 words) - [Update an Evaluation](/content/help/riskos/reference/patchevaluation/index.html): Update a paused or in-progress RiskOS™ evaluation with additional data to resume workflow processing. (428 words) - [Handle Advanced Prefill Decisions & Step-Up Flows](/content/help/riskos/docs/handle-advanced-prefill-decisions/index.html): Route Advanced Prefill evaluations through OTP step-ups, prefill display, and Consumer Onboarding handoff. (1,592 words) - [Socure Status - [SEV3] Errors affecting enablement of Watchlist Monitoring Subscriptions](/content/status/incidents/zrmm6hkgf7pr/index.html): Socure's Status Page - [SEV3] Errors affecting enablement of Watchlist Monitoring Subscriptions. (202 words) - [Socure Status - RETROACTIVE: [Sev3] Elevated 5XX errors for Watchlist](/content/status/incidents/h83j23sxptpf/index.html): Socure's Status Page - RETROACTIVE: [Sev3] Elevated 5XX errors for Watchlist. (75 words) - [Ashby Integration — Seamless Setup in Under 10 Minutes](/content/help/riskos/docs/ashby-integration/index.html): Integrate Ashby with RiskOS™ for instant identity and document verification in hiring workflows — no engineering effort required for Ashby customers. (900 words) - [Authenticate API Requests](/content/help/riskos/reference/authentication/index.html): Learn how to authenticate RiskOS™ API requests with Bearer token authentication, manage environment-specific API keys, and configure IP allowlists for identity verification. (402 words) - [Login and Authentication](/content/help/riskos/docs/login-authentication/index.html): Prevent account takeover with RiskOS™ adaptive authentication using device intelligence, behavioral signals, and step-up verification. (615 words) - [Configure a Consumer Onboarding Workflow](/content/help/riskos/docs/configure-consumer-onboarding-workflow/index.html): Set up and configure the Consumer Onboarding workflow in the RiskOS™ Dashboard, including enrichment placement, routing logic, and orchestration sequencing. (1,474 words) - [List Reason Codes](/content/help/riskos/reference/reasoncodesendpoint/index.html): Retrieve RiskOS™ reason codes, filterable by product, name, search text, or active status. (256 words) - [Feedback Update](/content/help/riskos/reference/feedbackapi/index.html): Programmatically submit feedback (outcome labels) for an existing RiskOS™ evaluation. (261 words) - [Update an Evaluation State](/content/help/riskos/reference/updateevaluationstate/index.html): Update evaluation metadata such as decision, status, and sub_status, and optionally add notes or an attachment. (252 words) - [Customer Metadata Field](/content/help/riskos/reference/customer-metadata/index.html): Reference for the optional customer_metadata field on the RiskOS™ evaluation request — an opaque, caller-owned JSON object echoed back unchanged. (174 words) - [Handle Review & Step-Up Flows in Consumer Onboarding](/content/help/riskos/docs/handle-consumer-onboarding-review-step-up-flows/index.html): Route, escalate, and review Consumer Onboarding evaluations through DocV, OTP, eCBSV, and manual review flows. (1,434 words) - [Integrate Login and Authentication](/content/help/riskos/docs/login-authentication-integration-guide/index.html): Learn how to call the RiskOS™ Evaluation API for login and authentication . (464 words) - [Download Evaluation Documents](/content/help/riskos/reference/downloadevaluationdocuments/index.html): Download documents captured during a RiskOS™ evaluation, such as verification images or uploaded files. (130 words) - [Integrate with Consumer Onboarding](/content/help/riskos/docs/build-consumer-onboarding-integration/index.html): Connect your systems to the RiskOS™ Evaluation API to submit Consumer Onboarding evaluations and handle decisions. (845 words) - [Handle Age Assurance Step-Up Flows](/content/help/riskos/docs/handle-age-assurance-step-up-flows/index.html): Resolve Age Assurance step-ups — resubmit the evaluation for a one-time passcode, and complete an active selfie or document capture that returns asynchronously through a webhook. (640 words) - [Set up Workforce Verification](/content/help/riskos/docs/workforce-integration-riskos-setup/index.html): Configure Workforce Verification in the RiskOS™ Dashboard for instant identity risk decisions across the employment journey, from application to onboarding. (863 words) - [Configure an Advanced Prefill Workflow](/content/help/riskos/docs/configure-advanced-prefill-workflow/index.html): Set up the Advanced Prefill workflow in the RiskOS™ Dashboard, understand its execution model, and validate configuration before integration. (1,396 words) - [Configure an Age Assurance Workflow](/content/help/riskos/docs/configure-age-assurance-workflow/index.html): Understand how an Age Assurance workflow orchestrates passive and active methods in a waterfall, and how routing conditions decide each step at runtime. (870 words) - [Reason Codes](/content/help/riskos/reference/reason-codes/index.html): Reference for the RiskOS™ Reason Codes API — retrieve reason codes filtered by product, name, search text, or active status. (60 words) - [Feedback](/content/help/riskos/reference/feedback/index.html): Reference for the RiskOS™ Feedback API — submit outcome feedback for evaluations individually or in bulk via CSV import. (54 words) - [Global Watchlist](/content/help/riskos/reference/global-watchlist/index.html): Reference for the RiskOS™ Global Watchlist API — enable or disable daily watchlist monitoring for an existing evaluation. (58 words) - [API Responses](/content/help/riskos/reference/api-responses/index.html): Learn how to interpret RiskOS™ API responses, understand status codes, and handle errors in your integration. (2,020 words) - [Submit Data for DocV](/content/help/riskos/docs/document-verification-start-an-evaluation/index.html): Create a new Direct API evaluation using POST /api/evaluation. Includes request body with PII, DocV configuration, authentication, and webhook setup for the DocV solution. (679 words) - [Login Authentication Troubleshooting & FAQs](/content/help/riskos/docs/login-authentication-troubleshooting/index.html): Resolve common Login and Authentication integration issues and find answers to FAQs about account takeover prevention in RiskOS™. (418 words) - [Age Assurance](/content/help/riskos/docs/age-assurance/index.html): Confirm whether a user meets an age requirement with RiskOS™ Age Assurance. Combine passive device, phone, and email signals with active selfie and document verification in a configurable waterfall. (752 words) - [Set up Hosted Flows](/content/help/riskos/docs/hosted-flows-riskos-setup/index.html): Use Hosted Flow templates in RiskOS™ as-is or, configure a Hosted Flow from scratch. (216 words) - [Handle DocV Step-Up](/content/help/riskos/docs/kyc-watchlist-screening-direct-api-handle-additional-verification.html): Handle DocV step-up verification when a REVIEW decision pauses the evaluation. Extract the docvTransactionToken, launch the Capture App, and receive the final decision via webhook. (616 words) - [Set up Login Authentication](/content/help/riskos/docs/login-authentication-riskos-setup/index.html): Learn how to configure Socure’s Login and Authentication solution in the RiskOS™ Dashboard to block sophisticated account takeover attempts. (695 words) - [Set up Payment Screening](/content/help/riskos/docs/payment-screening-riskos-setup/index.html): Learn how to configure Socure’s Payment Screening solution in the RiskOS™ Dashboard to screen transactions in real time. (630 words) - [Workforce Verification Troubleshooting & FAQs](/content/help/riskos/docs/workforce-integration-troubleshooting-and-faqs/index.html): Learn how to test, debug, and optimize your integration using Workforce Verification in RiskOS™, and find answers to frequently asked questions. (489 words) - [Workforce Verification](/content/help/riskos/docs/workforce-verification/index.html): Detect fake candidates and workforce fraud with RiskOS™ identity verification, device intelligence, and adaptive step-up workflows. (531 words) - [Handle DocV and Final Decision for DocV + Watchlist](/content/help/riskos/docs/document-verification-watchlist-screening-handle-additional-verification.html): Handle the Document Verification step-up in the DocV and watchlist screening solution: extract the docvTransactionToken and receive the final decision. (806 words) - [Handle DocV and Final Decision](/content/help/riskos/docs/document-verification-handle-additional-verification.html): Handle the Document Verification step-up in the DocV startup solution: extract the docvTransactionToken, launch the Capture App, and get the final decision. (756 words) - [Business Onboarding Troubleshooting & FAQs](/content/help/riskos/docs/business-onboarding-troubleshooting/index.html): Learn how to test, debug, and optimize your the Business Onboarding integration in RiskOS™. (904 words) - [Socure Hosted UX (Low Integration Approach)](/content/help/riskos/docs/hosted-flows/index.html): Rapidly configure, brand, and deploy end-user onboarding experiences with no-code tools, integrated directly into RiskOS™ workflows. (225 words) - [Set up Business Onboarding](/content/help/riskos/docs/business-onboarding-riskos-setup/index.html): Learn how to set up Socure Business Onboarding in the RiskOS™ Dashboard to verify business entities and individuals with a single API endpoint. (826 words) - [Consumer Onboarding with Advanced Prefill](/content/help/riskos/docs/onboarding-with-advanced-prefill/index.html): Reduce onboarding friction and prevent fraud by prefilling verified identity data from minimal inputs before running full KYC and compliance checks with RiskOS™. (579 words) - [Workforce Verification Scope](/content/help/riskos/docs/workforce-integration-usage-scope/index.html): Review geographic coverage, supported enrichments, and common use cases for the RiskOS™ Workforce Verification solution with interactive demo. (566 words) - [Process DocV with Socure Pass Results in Hosted Flow](/content/help/riskos/docs/docv-socure-pass-handle-results/index.html): Redirect users to the Socure-hosted experience, handle the Capture App, receive the final decision via webhook, and route users based on the outcome. (769 words) - [Business Onboarding Scope](/content/help/riskos/docs/business-onboarding-usage-scope/index.html): Learn about key use cases and requirements for using Business Onboarding. (458 words) - [Hosted Flows Scope](/content/help/riskos/docs/hosted-flows-usage-scope/index.html): Learn how Hosted Flows in RiskOS™ enable seamless, secure onboarding and step-up verification with no-code customization. (288 words) - [Start DocV with Socure Pass in Hosted Flow](/content/help/riskos/docs/docv-socure-pass-start-an-evaluation/index.html): Create a new hosted flow evaluation using POST /api/evaluation. Includes request body, authentication, and webhook setup for Document Verification with Socure Pass. (648 words) - [Payment Screening Scope](/content/help/riskos/docs/payment-screening-usage-scope/index.html): Learn about key use cases and requirements for using Payment Screening. (355 words) - [Solutions for Startups FAQs](/content/help/riskos/docs/solutions-for-startups-faqs/index.html): Frequently asked questions about Socure Launch solutions for startups, including sign-up, workflows, integration, credits, rate limits, and billing. (803 words) - [Consumer Onboarding Standard](/content/help/riskos/docs/consumer-onboarding/index.html): Maximize account approvals and prevent fraud during consumer onboarding with RiskOS™ identity verification, KYC, and compliance workflows. (452 words) - [Integrate Workforce Verification](/content/help/riskos/docs/workforce-integration-guide/index.html): Learn how to call the RiskOS™ Evaluation API for workforce candidate identity verification with Socure Workforce Verification. (5,916 words) - [Business Onboarding](/content/help/riskos/docs/business-onboarding/index.html): Automate KYB verification for business entities and UBOs with RiskOS™ to meet CDD compliance requirements and reduce manual onboarding. (429 words) - [Login and Authentication Scope](/content/help/riskos/docs/login-authentication-usage-scope/index.html): Learn about key use cases and requirements for using Login and Authentication. (253 words) - [Process KYC + Fraud + Watchlist Screening Results via API](/content/help/riskos/docs/kyc-watchlist-screening-direct-api-handle-results/index.html): Handle Direct API responses for the KYC, fraud, and watchlist screening flow: route ACCEPT, REJECT, and REVIEW decisions and trigger step-up verification. (508 words) - [DocV with Socure Pass](/content/help/riskos/docs/document-verification-with-socure-pass-for-startups.html): Verify users through government ID scans and biometric selfie capture with the RiskOS™ Document Verification (DocV) with Socure Pass solution for startups. (601 words) - [Bank Account Verification](/content/help/riskos/docs/bank-account-verification/index.html): Verify bank account ownership and status with Account Intelligence to prevent payment fraud and meet ACH compliance requirements. (135 words) - [Trust and Safety](/content/help/riskos/docs/trust-and-safety/index.html): Embed identity verification and fraud detection at critical points in the user journey with RiskOS™ to block identity theft and build trust. (277 words) - [DocV + Watchlist](/content/help/riskos/docs/document-verification-watchlist-screening-for-startups.html): Combine document verification with global sanctions screening in RiskOS™ to verify identities and enforce compliance during onboarding. (401 words) - [DocV](/content/help/riskos/docs/document-verification-for-startups/index.html): Verify users through government ID scans and biometric selfie capture with the RiskOS™ Document Verification (DocV) solution for startups. (364 words) - [Digital Intelligence Data Dictionary](/content/help/riskos/docs/data-dictionary/index.html): Reference the Digital Intelligence data dictionary for device attributes, behavioral signals, and entity profiling fields in RiskOS™ responses. (3,172 words) - [DocV Web SDK](/content/help/riskos/docs/web-sdk/index.html): Learn how to quickly integrate with the Predictive Document Verification (DocV) Web SDK. (1,565 words) - [DocV Android SDK](/content/help/riskos/docs/android-sdk/index.html): Learn how to quickly integrate with the Predictive Document Verification (DocV) Android SDK v5. (1,584 words) - [DocV iOS SDK](/content/help/riskos/docs/ios-sdk/index.html): Learn how to quickly integrate with the Predictive Document Verification (DocV) iOS SDK v5. (1,501 words) - [DocV React Native iOS](/content/help/riskos/docs/react-native-ios/index.html): Learn how to integrate the Predictive Document Verification (DocV) into a React Native iOS app, including setup, configuration, and handling verification results. (1,741 words) - [help/docs/digital-intelligence-ios-sdk/index.html](/content/help/docs/digital-intelligence-ios-sdk/index.html) (410 words) - [DocV React Native Android](/content/help/riskos/docs/react-native-android/index.html): Learn how to integrate the Predictive Document Verification (DocV) into a React Native Android app, including setup, configuration, and handling verification results. (1,555 words) - [help/docs/data-dictionary/index.html](/content/help/docs/data-dictionary/index.html) (415 words) - [help/docs/digital-intelligence-react-native-wrapper/index.html](/content/help/docs/digital-intelligence-react-native-wrapper/index.html) (436 words) - [mTLS Integration (Optional)](/content/help/riskos/docs/mtls-customer-integration-guide/index.html): Set up mutual TLS authentication for RiskOS™ API calls using client certificates to enforce two-way identity verification. (1,303 words) - [Digital Intelligence SDK FAQs](/content/help/riskos/docs/digital-intelligence-sdk-faqs/index.html): This section includes frequently asked questions about the Digital Intelligence (DI) SDKs. (1,608 words) - [DocV SDK FAQs](/content/help/riskos/docs/predictive-docv-sdk-faqs/index.html): This section includes frequently asked questions about the Predictive Document Verification (DocV) SDKs. (1,527 words) - [Error Codes](/content/help/riskos/reference/errors/index.html): Learn how RiskOS™ API errors are structured, what they mean, and how to troubleshoot common failures. (1,093 words) - [Handle Step-Up Verification (DocV and OTP) via API](/content/help/riskos/docs/prefill-kyc-fraud-watchlist-direct-api-handle-additional-verification.html): Handle step-up verification for OTP, additional identity data, and Predictive DocV when a RiskOS™ evaluation requires additional user input. (845 words) - [Payload Encryption (Optional)](/content/help/riskos/docs/encrypted-evaluation-endpoint/index.html): Encrypt RiskOS™ API payloads using JWE and JWS protocols to protect sensitive identity data on evaluation and DocV endpoints. (984 words) - [Prefill + KYC + Watchlist > DocV Step Up Direct API](/content/help/riskos/docs/prefill-kyc-fraud-watchlist-direct-api/index.html): Integrate Prefill KYC + Fraud + Watchlist via the RiskOS™ Direct API. Build a custom UI while RiskOS™ handles verification and screening. (975 words) - [Resume KYC + Fraud + Watchlist Request via API](/content/help/riskos/docs/prefill-kyc-fraud-watchlist-direct-api-update-evaluation.html): Continue a paused evaluation with PATCH /api/evaluation/{eval_id} by submitting a One-Time Passcode or additional identity data. (1,022 words) - [Digital Intelligence Web SDK](/content/help/riskos/docs/digital-intelligence-web-sdk/index.html): Integrate the Digital Intelligence Web SDK via script tag or npm to capture device risk data for identity verification in RiskOS™ workflows. (1,513 words) - [Submit Data for KYC + Fraud + Watchlist via API](/content/help/riskos/docs/kyc-watchlist-screening-direct-api-start-an-evaluation.html): Create a Direct API evaluation with POST /api/evaluation for KYC + Fraud + Watchlist > DocV Step-Up. Covers SDK setup, request body, and webhooks. (643 words) - [Digital Intelligence React Native Wrapper](/content/help/riskos/docs/digital-intelligence-react-native-wrapper/index.html): Learn how to install, configure, and use the Digital Intelligence SDK in a React Native application across iOS and Android. (1,216 words) - [DocV Android Camera Permissions](/content/help/riskos/docs/android-camera-permissions/index.html): Configure Android camera permissions for Predictive DocV SDK document capture, including manifest declarations and runtime consent handling. (1,143 words) - [Process KYC + Fraud + Watchlist > DocV Results in Hosted Flow](/content/help/riskos/docs/kyc-watchlist-screening-hosted-flow-handle-results/index.html): Handle Hosted Flow responses for the KYC, fraud, and watchlist screening flow: process the redirect, webhook decisions, and ACCEPT/REJECT/REVIEW routing. (559 words) - [Submit Prefilled Data via API](/content/help/riskos/docs/prefill-kyc-fraud-watchlist-direct-api-start-an-evaluation.html): Create a Direct API evaluation with POST /api/evaluation for Prefill KYC + Fraud + Watchlist. Covers request body, authentication, and webhooks. (771 words) - [Process Prefill + KYC + Watchlist > DocV Results in Hosted Flow](/content/help/riskos/docs/prefill-kyc-fraud-watchlist-hosted-flow-handle-results.html): Handle Hosted Flow responses for the Prefill, KYC, and watchlist flow: process the redirect, webhook final decisions, and ACCEPT/REJECT/REVIEW routing. (550 words) - [Digital Intelligence iOS SDK](/content/help/riskos/docs/digital-intelligence-ios-sdk/index.html): This document details the integration steps required to integrate the Digital Intelligence iOS SDK into your application or library. (1,144 words) - [Predictive DocV SDKs](/content/help/riskos/docs/docv-sdks/index.html): View the latest Predictive DocV SDK versions for iOS, Android, React Native, and Web. Start integrating document capture into your application. (542 words) - [Start Prefill in Hosted Flow](/content/help/riskos/docs/prefill-kyc-fraud-watchlist-hosted-flow-start-an-evaluation.html): Create a Hosted Flow evaluation with POST /api/evaluation for Prefill KYC + Fraud + Watchlist. Covers request body, authentication, and webhooks. (651 words) - [Start KYC + Fraud + Watchlist in Hosted Flow](/content/help/riskos/docs/kyc-watchlist-screening-hosted-flow-start-an-evaluation.html): Create a Hosted Flow evaluation with POST /api/evaluation for KYC + Fraud + Watchlist > DocV Step-Up. Covers request body, authentication, and webhooks. (675 words) - [RiskOS™ Webhook](/content/help/riskos/reference/riskoswebhook/index.html): The webhook payload RiskOS™ sends to your endpoint when a subscribed event occurs, such as a completed evaluation or a case update. (323 words) - [DocV iOS Camera Permissions](/content/help/riskos/docs/ios-camera-permissions/index.html): Configure iOS camera permissions for Predictive DocV SDK document capture, including authorization states and user guidance strategies. (853 words) - [Digital Intelligence Android SDK](/content/help/riskos/docs/digital-intelligence-android-sdk/index.html): Integrate the Digital Intelligence Android SDK into your application or library. (1,260 words) - [DocV Web SDK Capture App Customization](/content/help/riskos/docs/customization/index.html): Customize the DocV Web SDK Capture App flow with branding, themes, and configuration options deployed through the RiskOS™ Evaluation endpoint. (720 words) - [Digital Intelligence SDKs](/content/help/riskos/docs/digital-intelligence-sdks/index.html): Integrate Digital Intelligence SDKs for iOS, Android, React Native, and Web to collect device and behavioral data for RiskOS™ fraud analysis. (539 words) - [SDK Release and Maintenance](/content/help/riskos/docs/maintenance/index.html): Learn about versioning practices, release habits, and the life cycle of Socure's SDKs. (491 words) - [Callback Methods and Config Options](/content/help/riskos/docs/callback-methods/index.html): Configure DocV Web SDK callback methods to handle capture events, success responses, and errors, plus behavioral flags for the Capture App. (618 words) - [Prefill + KYC + Watchlist > DocV Step Up Hosted Flow](/content/help/riskos/docs/prefill-kyc-fraud-watchlist-hosted-flow/index.html): Integrate the Prefill KYC + Fraud + Watchlist solution using the RiskOS™ Hosted Flow. Socure manages the UI for identity data collection, fraud checks, and watchlist screening. (617 words) - [Get an Evaluation](/content/help/riskos/reference/getevaluation/index.html): Retrieve the current state and results of an existing RiskOS™ evaluation by its eval_id. (210 words) - [Process Prefill Verification Results](/content/help/riskos/docs/prefill-kyc-fraud-watchlist-direct-api-handle-results.html): Handle Direct API responses for the Prefill, KYC, fraud, and watchlist flow: route ACCEPT, REJECT, and REVIEW decisions and trigger step-up verification. (674 words) - [Feedback Import](/content/help/riskos/reference/feedbackupdatecsv/index.html): Upload a CSV to submit feedback for multiple RiskOS™ evaluations in a single request. (381 words) - [Direct API Integration for KYC + Fraud + Watchlist > DocV Step up](/content/help/riskos/docs/kyc-watchlist-screening-direct-api/index.html): Integrate KYC + Fraud + Watchlist > DocV Step-Up via the RiskOS™ Direct API. Build a custom UI while RiskOS™ handles verification and screening. (407 words) - [Hosted Flow for KYC + Fraud + Watchlist > DocV Step up](/content/help/riskos/docs/kyc-watchlist-screening-hosted-flow/index.html): Integrate KYC + Fraud + Watchlist > DocV Step-Up using the RiskOS™ Hosted Flow. Socure manages the UI for data collection, fraud, and watchlist screening. (407 words) - [Rate Limits](/content/help/riskos/docs/rate-limits/index.html): Understand RiskOS™ API rate limits for identity verification and risk decisioning requests. Learn about throttling thresholds and best practices. (679 words) - [Resuming Paused Evaluations](/content/help/riskos/docs/resuming-paused-evaluations/index.html): Learn how to resume or skip paused workflow steps using the RiskOS™ Evaluation API, including the actions parameter and legacy force_resume_evaluation flag. (645 words) - [Webhooks Overview](/content/help/riskos/reference/webhooks-overview/index.html): Reference for RiskOS™ webhooks — the event envelope, event types, delivery and retry behavior, and how to configure endpoints. (252 words) - [DocV Terms and Consent Feature](/content/help/riskos/docs/docv-consent/index.html): Learn how the Predictive DocV SDK Terms and Consent feature works for Native and Web SDKs, including compliance requirements and user flows. (455 words) - [Start an Evaluation](/content/help/riskos/reference/postevaluation/index.html): Submit an evaluation request to run a RiskOS™ workflow and receive a decision, scores, reason codes, and enrichment data. (539 words) - [Capture App Language Options](/content/help/riskos/docs/language-options/index.html): Configure language localization for the Predictive DocV Capture App, including supported languages and per-transaction deployment settings. (248 words) - [KYC + Fraud + Watchlist > DocV Step-Up](/content/help/riskos/docs/kyc-watchlist-screening-for-startups/index.html): Verify identities, detect fraud, and screen watchlists with automatic DocV step-up. Compare Hosted Flow and Direct API integration paths in RiskOS™. (281 words) - [IP Filtering (Optional)](/content/help/riskos/docs/ip-filtering/index.html): Learn how to configure the IP addresses and domains that are allowed to call the RiskOS™ APIs and access the RiskOS™ Dashboard. (405 words) - [Using Customer Provided Identifiers](/content/help/riskos/docs/customer-session-id/index.html): Use the customerSessionId in the Digital Intelligence Web SDK to associate your own identifiers with device risk data captured by Socure. (404 words) - [Security & Network Controls](/content/help/riskos/docs/security-network-controls/index.html): Configure security and network controls for RiskOS™, including mTLS, payload encryption, and IP allowlisting for API communication. 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(2,998 words) - [Trust in Every Block | Socure](/content/content/trust-in-every-block/index.html): Socure is the leading AI-powered identity verification platform, helping organizations prevent fraud and make trusted real-time decisions., Securing Crypto with Socure. Empowering the next generation of crypto consumers with seamless, secure identity verification and compliance solutions. (1,686 words) - [Baselayer](/content/help/riskos/docs/baselayer/index.html): Integrate Baselayer business intelligence via RiskOS™ for KYB verification, industry prediction, web analysis, and lien and lawsuit searches. (2,366 words) - [Middesk](/content/help/riskos/docs/middesk/index.html): Automate KYB compliance with Middesk in RiskOS™ using Secretary of State filings, tax data, and beneficial ownership verification for U.S. businesses. (1,759 words) - [Validate National Identification Numbers](/content/help/riskos/docs/national-id-validation/index.html): Validate national ID numbers with digit checks, checksums, and country-specific rules to maintain data quality and prevent fraud. (925 words) - [Okta SSO](/content/help/riskos/docs/okta/index.html): This guide walks you through configuring Okta as a SAML Identity Provider for RiskOS™ authentication. (1,100 words) - [Liminal Link Index: Know Your Customer (KYC) | Socure](/content/resources/reports/liminal-link-index-know-your-customer-kyc/index.html): Liminal Link Index: Know Your Customer (KYC) | Socure (537 words) - [International Address Submission Best Practices](/content/help/riskos/docs/international-address-submission-best-practices/index.html): Submit international addresses to the RiskOS™ API using ISO-standard country codes, state mappings, and geocoding best practices. (660 words) - [A Marketplace of Trust | Socure](/content/content/marketplace-of-trust/index.html): Socure is the leading AI-powered identity verification platform, helping organizations prevent fraud and make trusted real-time decisions., How two-sided marketplaces safeguard their communities and scale with confidence with Socure's identity verification and trust & safety solutions. (1,280 words) - [Authentication Troubleshooting and FAQs ](/content/help/riskos/docs/authentication-faqs/index.html): This section addresses common questions and troubleshooting steps for accessing Socure’s portals, including the Admin Dashboard and the RiskOS™ environments. (1,192 words) - [Reason Codes & Score Interpretation](/content/help/riskos/docs/reason-codes/index.html): How to read the scores and reason codes returned by RiskOS™ enrichments. (1,784 words) - [Global Age Assurance: From Policy to Practice](/content/events/operationalizing-global-age-assurance/index.html): Learn how to operationalize global age assurance while meeting compliance and UX needs. Watch the on-demand webinar now. (164 words) - [System Defined Roles](/content/help/riskos/docs/role-permission/index.html): Review the permissions for each system defined role in RiskOS™, including Account Owner, Administrator, and Analyst access levels. (1,040 words) - [Experian](/content/help/riskos/docs/experian/index.html): Access Experian credit profiles, Lite Pull API, and SBFE small business data through the RiskOS™ Partner Ecosystem for underwriting and credit risk. (1,106 words) - [Generate Compliance Reports](/content/help/riskos/docs/generate-report/index.html): Generate transaction, audit, and watchlist compliance reports in RiskOS™ with customizable fields and downloadable CSV output. 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(1,253 words) - [Managing Your Users](/content/help/riskos/docs/managing-your-users/index.html): View and manage user accounts and roles within your RiskOS™ client account. (876 words) - [Migrate to SocureID for Identity Resolution](/content/help/riskos/docs/migrate-to-socure-id/index.html): Migrate your persistent identity identifiers to SocureID for deduplication, cross-platform identity resolution, and fraud consortium access. (1,231 words) - [Account Models and Tiers](/content/help/riskos/docs/standalone-vs-managed-accounts/index.html): Understand the two RiskOS™ account models — standalone and managed — and the tiers that apply within a managed account. (1,398 words) - [Manage Users](/content/help/riskos/docs/cp-manage-users/index.html): Create, edit, invite, and delete user accounts for Channel Partner client accounts in RiskOS™. (1,112 words) - [Integrate One-Time Passcode (OTP)](/content/help/riskos/docs/otp-integration-guide/index.html): Integrate Socure's OTP service with steps for sending, delivery, verification, and decision handling in authentication and fraud prevention workflows. (1,549 words) - [Watchlist Sanctions List Sources](/content/help/riskos/docs/watchlist-sanctions-list/index.html): Explore the global sanctions lists RiskOS™ screens against for watchlist and AML compliance, with detailed country coverage and product tier availability. (2,571 words) - [Global Watchlist Screening with Monitoring](/content/offers/rs/570-eng-578/images/socure_global_watchlist_screening_fact_sheet-pdf.html) (426 words) - [Clients Hub](/content/help/riskos/docs/clients-hub/index.html): View, search, filter, and manage all client accounts from the Channel Partner Clients hub in RiskOS™. (1,190 words) - [DocV in Action](/content/docv-seamless-identity-verification-solution/index.html): Witness the future of identity verification with DocV, optimizing efficiency without compromising accuracy. Learn more. (320 words) - [media/app/uploads/2025/03/mkt_038_is_public-sector_info-sheet_final2-pdf.html](/content/media/app/uploads/2025/03/mkt_038_is_public-sector_info-sheet_final2-pdf.html) (677 words) - [Channel Partners](/content/help/riskos/docs/channel-partners/index.html): Manage client accounts, users, roles, and product configuration as a Channel Partner in RiskOS™. (1,102 words) - [Create Effective Name Collection Form](/content/help/riskos/docs/name-collection/index.html): Design inclusive name collection forms that support diverse naming conventions, non-Latin scripts, and cultural variations for identity verification. (802 words) - [Watchlist Two-Step Workflow](/content/help/riskos/docs/watchlist-two-step-workflow/index.html): Follow the two-step watchlist case management workflow in RiskOS™ with Analyst review, Supervisor approval, and escalation for compliance oversight. (1,383 words) - [Checkr Trust](/content/help/riskos/docs/checkr-trust/index.html): Screen individuals with Checkr Trust in RiskOS™ using instant criminal, identity, and driving records for KYC screening and enhanced due diligence. (1,375 words) - [Socure Secures $95 Million Credit Facility with J.P. Morgan, Silicon Valley Bank and KeyBanc](/content/news-and-press/socure-secures-95-million-credit-facility-with-j-p-morgan-silicon-valley-bank-and-keybanc-capital-markets.html): Socure today announced it has entered into a $95 million, three-year credit facility with J.P. Morgan, Silicon Valley Bank, and KeyBanc Capital Markets. Read more. (337 words) - [Watchlist Matching Techniques](/content/help/riskos/docs/matching-techniques-used-in-watchlist/index.html): Compare exact, fuzzy, phonetic, rule-based, and LSTM-powered matching techniques used in Socure watchlist screening and entity resolution. (955 words) - [Assign Roles](/content/help/riskos/docs/cp-assign-roles/index.html): Assign, modify, and review role assignments for users across Sandbox and Production environments in RiskOS™. (857 words) - [Microsoft Entra ID SSO](/content/help/riskos/docs/entra-id/index.html): This guide walks you through how to configure Microsoft Entra ID (formerly known as Azure Active Directory) as a SAML IdP for RiskOS™ authentication. (740 words) - [IBM Security Verify SSO](/content/help/riskos/docs/ibm-security-verify/index.html): This guide walks you through how to configure IBM Security Verify as a SAML IdP for RiskOS™ authentication. (535 words) - [Introducing Socure's Global Watchlist Screening with Monitoring](/content/introducing-global-watchlist-screening-with-monitoring.html): Streamline sanctions compliance with Socure's Global Watchlist Screening and Monitoring solution. Learn more. (313 words) - [Other Identity Providers](/content/help/riskos/docs/other-idp-providers/index.html): This guide walks you through the SAML setup process for identity providers such as JumpCloud as a SAML IdP for RiskOS™ authentication. (593 words) - [Access Governance Best Practices](/content/help/riskos/docs/cp-access-governance/index.html): Guidelines for managing user access, role hygiene, and security across Channel Partner client accounts in RiskOS™. (904 words) - [Salesforce SSO](/content/help/riskos/docs/salesforce/index.html): This guide walks you through how to configure Salesforce as a SAML IdP for RiskOS™ authentication. 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(2,190 words) - [Create Effective Date of Birth Form](/content/help/riskos/docs/validate-dob/index.html): This article outlines best practices for creating a properly-localized date of birth (DOB) form to make the application more inclusive and accessible. (500 words) - [PingOne SSO](/content/help/riskos/docs/ping-identity-pingone/index.html): This guide walks you through how to configure PingOne as a SAML IdP for RiskOS™ authentication. (653 words) - [Address Normalization](/content/help/riskos/docs/address-normalization/index.html): This article explains the challenges with address normalization and Socure's approach to achieve a high accuracy. (649 words) - [List Reason Codes](/content/help/riskos/docs/list-reason-codes/index.html): Retrieve the RiskOS™ reason code catalog programmatically with the Reason Codes endpoint, including the available filters. (516 words) - [Entities and Aggregations](/content/help/riskos/docs/entities-aggregations/index.html): Learn how RiskOS™ uses entities and aggregation features to link data, uncover fraud patterns, and generate insights through standard and custom computations. (342 words) - [Viewing Your Dashboard](/content/help/riskos/docs/viewing-your-dashboard/index.html): Navigate the RiskOS™ Dashboard as a client account user, including the sidebar, use case selector, and settings. (593 words) - [Security Best Practices](/content/help/riskos/docs/security-best-practices/index.html): Secure your RiskOS™ integration with TLS encryption, API key management, RBAC, rate limiting, and monitoring best practices from Socure. (513 words) - [Building Inclusive Applications](/content/help/riskos/docs/building-inclusive-applications/index.html): Follow best practices for building inclusive identity verification applications with flexible data entry, accessible forms, and diverse user support. (519 words) - [iSoftPull](/content/help/riskos/docs/isoftpull/index.html): Run soft and hard credit checks with iSoftPull in RiskOS™ to access full credit reports and FICO Scores for consumer underwriting workflows. (976 words) - [Validate Country, State, and Zip Codes](/content/help/riskos/docs/validate-country-state-zipcode/index.html): This article outlines best practices for validating country, state, and ZIP codes using the lookup file to ensure the input info is valid and correctly formatted. (337 words) - [Vouched](/content/help/riskos/docs/vouched/index.html): Verify identities with Vouched AI-powered document verification in RiskOS™, available in Essential, Advanced, and Premier tiers for KYC onboarding. (888 words) - [Create a List](/content/help/riskos/docs/create-lists/index.html): Create allow or deny lists in RiskOS™ to automate identity verification decisions with encryption, fuzzy matching, and bulk uploads. (591 words) - [Name Degradation Testing](/content/help/riskos/docs/global-watchlist-name-degradation-tests/index.html): Test watchlist matching resilience with name degradation techniques that simulate spelling variations and identity concealment attempts. (319 words) - [eCBSV API Matching Logic](/content/help/riskos/docs/ecbsv-fuzzy-matching-techniques/index.html): Understand how the SSA eCBSV API matches identity data using Damerau-Levenshtein distance and other algorithms for SSN verification. (303 words) - [Fraud, Friction, and Acceptance](/content/help/riskos/docs/fraud-friction-and-acceptance/index.html): Balance fraud prevention, user friction, and acceptance rates using Socure progressive onboarding workflows and risk-based decisioning strategies. (501 words) - [Review Cases](/content/help/riskos/docs/case-review-process/index.html): Review cases in RiskOS™ using the Case Preview panel and Single Case View to make informed identity verification decisions. (679 words) - [Global Identity Verification Coverage Guide](/content/help/riskos/docs/global-coverage/index.html): Review Socure global identity verification coverage across 160+ countries with response time benchmarks and regional data source details. (303 words) - [Direct Customer](/content/help/riskos/docs/direct-customer/index.html): As a direct customer, create and manage product settings profiles for your own account. (348 words) - [Manual Fraud Feedback](/content/help/riskos/docs/case-management-fraud-feedback/index.html): Mark cases as fraudulent or not fraudulent during review in RiskOS™ to provide fraud feedback and improve model performance. (401 words) - [Understanding Your Tier](/content/help/riskos/docs/understanding-your-tier/index.html): Learn what your Standalone or Centrally Managed plan means for your RiskOS™ account and which features you can access. (621 words) - [Client Accounts](/content/help/riskos/docs/client-accounts/index.html): Understand your RiskOS™ client account, what you can access, and how your Channel Partner manages your environment. (416 words) - [Reason Code Lists](/content/help/riskos/docs/reason-code-lists/index.html): Create reusable reason code lists in RiskOS™ to standardize decision explanations across multiple identity verification workflows. (294 words) - [Add and Manage Users](/content/help/riskos/docs/manage-users/index.html): Learn how to create and manage users in RiskOS™. (283 words) - [Socure Verify (KYC) Data Sources](/content/help/riskos/docs/socure-verify-kyc-data-sources/index.html): Review the data signals used in Socure Verify KYC, including credit, alternative, digital, document, and fraud indicators for risk workflows. (131 words) - [Reset Your Password](/content/help/riskos/docs/reset-password/index.html): Regain access to RiskOS™ using magic link authentication or reset your password through the platform login page step by step. (181 words) - [Account Management v1](/content/help/riskos/docs/users-and-roles-overview/index.html): Manage users and assign system defined or custom roles in RiskOS™ to control access to features, environments, and account settings. (283 words) - [Upload Portfolio Scrub Files](/content/help/riskos/docs/upload-riskos/index.html): Upload encrypted portfolio scrub files directly to RiskOS™ for bulk identity verification and risk re-evaluation of your customer base. (450 words) - [Analytics Dashboards](/content/help/riskos/docs/dashboards/index.html): Monitor fraud KPIs and operational metrics in RiskOS™ using Business and Operations dashboards with date filters and drill-down views. (506 words) - [Tags and Tag Groups](/content/help/riskos/docs/tags/index.html): Create and organize tags and tag groups in RiskOS™ to categorize workflows, improve reviewer efficiency, and manage fraud typologies. (278 words) - [Interpret Correlation Values](/content/help/riskos/docs/interpret-correlation-values/index.html): Interpret identity attribute correlation values in RiskOS™ to assess how strongly names, emails, phones, and addresses are associated. (276 words) - [Channel Partner](/content/help/riskos/docs/channel-partner/index.html): Manage product settings profiles from your management account and share global and local profiles across client accounts. (238 words) - [SAML SSO Glossary](/content/help/riskos/docs/saml-glossary/index.html): This article provides definitions for terms related to SAML Single Sign-On (SSO) authentication. (139 words) - [Allow and Deny Lists](/content/help/riskos/docs/allowdeny-lists-overview/index.html): Create and manage Allow and Deny lists in RiskOS™ to apply precise or fuzzy list-based rules within your fraud prevention workflows. (307 words) - [Account Management V1](/content/help/riskos/docs/saml-account-management-v1/index.html): Learn how to configure SAML Single Sign-On (SSO) authentication for RiskOS™. (134 words) - [Product Settings](/content/help/riskos/docs/product-settings/index.html): Configure default settings and product settings profiles for RiskOS™ products. Account Management V1 covers the existing settings experience; V2 adds profile management for direct customers and Channel Partners. (63 words) - [Account Management V2](/content/help/riskos/docs/account-management-v2/index.html): Manage product settings profiles as a direct customer or Channel Partner, including how profiles are shared across accounts. (81 words) - [Settings](/content/help/riskos/docs/settings/index.html): Customize RiskOS™ dashboard configurations for tags, statuses, and queues to streamline case management workflows. (95 words) - [Review Queues](/content/help/riskos/docs/queues/index.html): Create and manage review queues in RiskOS™ to prioritize and route case management tasks by use case for fraud and risk operations. (140 words) - [Authentication and SSO](/content/help/riskos/docs/authentication/index.html): Configure RiskOS™ authentication with password-based login or SAML SSO, including password recovery via magic link and identity provider setup. (146 words) - [Audit Logs](/content/help/riskos/docs/use-audit-logs/index.html): Track and review account and workflow changes in RiskOS™ using audit logs that record what changed, who made it, and when it occurred. (121 words) - [Statuses and Sub-Statuses](/content/help/riskos/docs/statuses/index.html): Configure and manage case statuses and sub-statuses in RiskOS™ to track evaluation progress and control case management workflows. (129 words) - [Account Management V1](/content/help/riskos/docs/account-management-v1/index.html): Configure default settings for Socure Verify (KYC), Watchlist, and Predictive DocV from the Settings page. (62 words) - [Integrate Watchlist Monitoring](/content/help/riskos/docs/watchlist-monitoring/index.html): Set up Watchlist webhooks to receive monitoring and case management notifications (951 words) - [Integrate Email Risk](/content/help/riskos/docs/email-risk-integration-guide/index.html): Learn how to call the RiskOS™ Evaluation API to assess fraud risk and correlation using Email Risk. (1,605 words) - [Case Download Options](/content/help/riskos/docs/case-download-options/index.html): Download raw response data and case reports from RiskOS™ Case Management for offline analysis and compliance documentation. (190 words) - [Run Batch Evaluations via CSV Upload](/content/help/riskos/docs/run-batch-evaluations-via-csv-upload/index.html): Upload a CSV file to RiskOS™ to run batch evaluations for bulk testing, data migration, or processing offline applications. (453 words) - [Workflow Steps](/content/help/riskos/docs/workflow-steps/index.html): Explore the building blocks of RiskOS™ workflows, including input, enrichment, condition, transformation, decision, and tagging steps. (1,163 words) - [Set up One-Time Passcode (OTP)](/content/help/riskos/docs/otp-riskos-setup/index.html): Learn how to set up Socure One-Time Passcode in the RiskOS™ Dashboard to add strong possession-based authentication to your workflows. (1,319 words) - [DocV Hosted Flows Integration](/content/help/riskos/docs/docv-hosted-flows-integration/index.html): The end-to-end Hosted Flows path: create an evaluation, receive a top-level redirect_uri, and send the consumer to Socure's hosted Capture App. No SDK. (1,865 words) - [Product Configuration](/content/help/riskos/docs/product-configuration/index.html): Configure enrichment steps and product settings for Channel Partner client accounts in RiskOS™. (133 words) - [Use Lists in Workflows](/content/help/riskos/docs/use-lists-in-the-workflow/index.html): Add allow and deny lists to RiskOS™ workflow conditions to automate evaluation routing based on list membership and fuzzy matching. (202 words) - [Case Statuses and Tags](/content/help/riskos/docs/case-status-and-tags/index.html): Create and manage custom case statuses and tags in RiskOS™ to categorize, track, and highlight key case attributes. (239 words) - [Download Data Reports](/content/help/riskos/docs/requests/index.html): Download RiskOS™ evaluation data as CSV reports for internal analysis, with options for data reports and compliance report generation. (192 words) - [Run Manual Evaluations](/content/help/riskos/docs/case-management-manual-evaluations/index.html): Run identity verification evaluations directly in the RiskOS™ dashboard without API integration for testing and troubleshooting. (199 words) - [Case Management FAQs](/content/help/riskos/docs/case-management-faq/index.html): This section includes frequently asked questions (FAQs) about Case Management. (242 words) - [Search in RiskOS™](/content/help/riskos/docs/search/index.html): Search for evaluations across the RiskOS™ dashboard using the search bar, case filters, and sorting in Case Queues views. (272 words) - [Reports](/content/help/riskos/docs/reports/index.html): Download compliance reports from RiskOS™ as CSV files containing transaction data and user activity, with search, filter, and status tracking. (105 words) - [Lob](/content/help/riskos/docs/lob/index.html): Validate and enrich U.S. mailing addresses with LOB Address Verification in RiskOS™ for fraud prevention and KYC/AML compliance workflows. (652 words) - [Integrate Case Management Decisions](/content/help/riskos/docs/integrate-case-management-decisions/index.html): Get alerts when your compliance team closes cases with a Decision (350 words) - [Integrate Address Risk](/content/help/riskos/docs/address-risk-integration-guide/index.html): Learn how to call the RiskOS™ Evaluation API to assess fraud risk and correlation using Address Risk. (1,596 words) - [Kyckr](/content/help/riskos/docs/kyckr/index.html): Verify businesses globally with Kyckr in RiskOS™ using official registry data for KYB compliance, UBO identification, and document retrieval. (676 words) - [Setup Case Queues and Sub-Statuses](/content/help/riskos/docs/setup-case-queues/index.html): Configure case queues and custom sub-statuses in RiskOS™ to organize case review workflows by use case and status. (592 words) - [SAM.gov](/content/help/riskos/docs/samgov-exclusions-list/index.html): Screen for debarred and excluded entities with the SAM.gov Entity Exclusion List in RiskOS™ for government compliance, KYB, and sanctions screening. (827 words) - [Assign a Case](/content/help/riskos/docs/assign-a-case/index.html): Assign, reassign, or unassign cases to reviewers in RiskOS™ Case Management to enable collaborative fraud investigation. (117 words) - [Decision Path Trace](/content/help/riskos/docs/decision-path/index.html): Trace every workflow step in a RiskOS™ case evaluation, including enrichments, conditions, branching logic, and final decisions. (229 words) - [Enrichment Step](/content/help/riskos/docs/enrichment/index.html): Add external data to RiskOS™ workflows using Enrichment steps that call Socure modules, third-party APIs, and custom ML models. (445 words) - [One-Time Passcode Troubleshooting & FAQs](/content/help/riskos/docs/otp-troubleshooting/index.html): Learn how to test, debug, and optimize your integration using OTP Verification in RiskOS™. (1,433 words) - [Workflows Troubleshooting & FAQs](/content/help/riskos/docs/troubleshooting-workflows/index.html): Learn about common FAQs, tips for debugging, and explanations of error messages to help you quickly identify and resolve workflow issues. (892 words) - [Partner Ecosystem](/content/help/riskos/docs/partner-ecosystem/index.html): Discover how RiskOS™ Partner Ecosystem integrations connect third-party data providers into your fraud prevention and compliance workflows. (733 words) - [Phone Risk Troubleshooting & FAQs](/content/help/riskos/docs/phone-risk-troubleshooting/index.html): Learn how to test, debug, and optimize your integration using Phone Risk in RiskOS™. (1,074 words) - [Manual Evaluations and Feedback](/content/help/riskos/docs/manual-evaluations-and-feedback/index.html): Perform manual case reviews and submit fraud feedback in RiskOS™ to influence system outcomes and improve decision accuracy. (81 words) - [Linked Cases](/content/help/riskos/docs/linked-cases/index.html): View linked evaluations in RiskOS™ that share the same Application ID to track re-evaluations and repeated submissions. (226 words) - [Watchlist Webhooks](/content/help/riskos/docs/watchlist-webhooks-overview/index.html): Listen for Watchlist Monitoring events and Watchlist Case Management updates (993 words) - [Integrate Phone Risk](/content/help/riskos/docs/phone-risk-integration-guide/index.html): Learn how to call the RiskOS™ Evaluation API for identity verification with Phone Risk and SIM Swap. (996 words) - [Customization, Branding, and Copy](/content/help/riskos/docs/customization-branding-copy/index.html): Learn how to customize the Capture App UI in your Predictive Document Verification (DocV) Native or Web SDK to match your organization’s style and branding. (1,580 words) - [Integrate Sigma Synthetic Fraud](/content/help/riskos/docs/sigma-synthetic-fraud-integration-guide/index.html): Learn how to call the RiskOS™ Evaluation API for fraud detection with Sigma Synthetic Fraud. (1,126 words) - [Integrate Caller ID Name (CNAM)](/content/help/riskos/docs/cnam-integration-guide/index.html): Learn how to call the RiskOS™ Evaluation API with Caller ID Name (CNAM) to retrieve and verify registered names for U.S. phone numbers. (848 words) - [Test Workflows](/content/help/riskos/docs/workflow-testing/index.html): Validate RiskOS™ workflows using historical evaluations or custom JSON payloads to catch issues before deploying to production. (533 words) - [Re-Evaluate a Case](/content/help/riskos/docs/case-reevaluation/index.html): Rerun incomplete or erroneous case evaluations in RiskOS™ to generate a new linked evaluation with updated results. (116 words) - [GenAI Explainability Troubleshooting & FAQs](/content/help/riskos/docs/genai-troubleshooting-and-faqs/index.html): Resolve common GenAI Explainability issues in RiskOS™ and find answers to frequently asked questions. (378 words) - [DocV Accepted ID Types](/content/help/riskos/docs/accepted-id-types/index.html): Review the government-issued ID types supported by Predictive Document Verification, including driver's licenses, passports, visas, and national IDs. (1,411 words) - [Capture App Flow Examples](/content/help/riskos/docs/example-capture-app-flows/index.html): This section describes typical Capture App flows for specific Predictive DocV products. (500 words) - [Integrate Socure Verify](/content/help/riskos/docs/verify-integration-guide/index.html): Learn how to call the RiskOS™ Evaluation API for identity verification with Socure Verify or Verify Plus. (1,902 words) - [Aeropay](/content/help/riskos/docs/aeropay/index.html): Verify linked bank accounts with the Aeropay enrichment in RiskOS™ to support account verification, account funding, and payment use cases. (530 words) - [Condition Step](/content/help/riskos/docs/condition/index.html): Configure Condition steps in RiskOS™ workflows to evaluate rules and branch execution along True or False paths based on data values. (678 words) - [Add Entries to Allow/Deny List](/content/help/riskos/docs/add-entries/index.html): Add case attributes such as email, phone, SSN, or address to allow or deny lists from the RiskOS™ Single Case View. (60 words) - [Run Experiments](/content/help/riskos/docs/experiments/index.html): Run Champion-Challenger experiments in RiskOS™ to compare workflow strategies on live traffic before promoting changes to production. (421 words) - [Case Queues](/content/help/riskos/docs/case-queues/index.html): Use RiskOS™ Case Queues to manage workflow-decisioned cases and route them to the right teams by use case. (212 words) - [Transformation Step](/content/help/riskos/docs/transformation/index.html): Manipulate and derive new data fields in RiskOS™ workflows using stateless Transformation functions like CONCAT, SPLIT, and more. (683 words) - [How to Use Case Queues](/content/help/riskos/docs/using-case-queues/index.html): Manage and track flagged cases using RiskOS™ case queues, including filtering by status, previewing cases, and making decisions. (223 words) - [Create and Edit a Workflow](/content/help/riskos/docs/workflow-account-management-v1/index.html): Build and configure RiskOS™ workflows for identity verification and fraud prevention using the drag-and-drop Workflow Editor. (545 words) - [Modify a Case Queue](/content/help/riskos/docs/modify-queues/index.html): Add, edit, or delete case queues in RiskOS™ Case Management to organize fraud review workflows for your team. (88 words) - [What Is Case Management?](/content/help/riskos/docs/case-management-overview/index.html): Explore the RiskOS™ Case Management toolset that helps reviewers and analysts investigate and resolve identity verification and fraud cases. (516 words) - [Direct Customer](/content/help/riskos/docs/workflow-direct-customer/index.html): Configure a product settings profile at the enrichment step level within a workflow. (74 words) - [DocV Direct API Integration](/content/help/riskos/docs/docv-sdk-integration/index.html): The end-to-end SDK integration path: create an evaluation, receive the docvTransactionToken, and launch capture with a native or Web SDK. (1,468 words) - [Decision Step](/content/help/riskos/docs/decision/index.html): Configure the Decision step to finalize RiskOS™ workflow evaluations with Accept, Review, or Reject outcomes returned in the API response. (350 words) - [Decision Rules Step](/content/help/riskos/docs/decision-rules/index.html): Use the Decision Rules step to combine condition, decision, and manual review logic into a single rule-based workflow component in RiskOS™. (341 words) - [Enrichment Error Handling](/content/help/riskos/docs/enrichment-errors/index.html): Handle enrichment API failures in RiskOS™ workflows with retry mechanisms, fallback logic, and condition-based error branching. (289 words) - [What Are RiskOS™ Workflows?](/content/help/riskos/docs/workflow-overview/index.html): Learn how RiskOS™ workflows automate identity risk assessment and fraud detection, from data intake through enrichments to a final decision. (542 words) - [Watchlist Policy Configuration](/content/help/riskos/docs/setup-policies/index.html): Learn how to set up Watchlist policies to tune accuracy and filter out noise (1,446 words) - [GenAI Explainability Usage Scope and Limits](/content/help/riskos/docs/genai-usage-scope/index.html): Discover supported products and performance details for GenAI Explainability, which transforms risk signals into plain-language summaries. (310 words) - [Rule Score Card Step](/content/help/riskos/docs/rule-score-cards/index.html): Assign weighted risk scores to individual rules in RiskOS™ workflows using the Rule Scorecard step for fine-tuned fraud risk assessment. (399 words) - [Wait Step](/content/help/riskos/docs/wait/index.html): Pause RiskOS™ workflow execution with the Wait step until an external API PATCH call or backend trigger resumes the evaluation process. (463 words) - [Guardian Consent](/content/help/riskos/docs/guardian-consent/index.html): Integrate Guardian Consent to capture parent or legal guardian approval before processing Predictive DocV identity verification sessions for minors. (1,352 words) - [Resolve a Watchlist Match](/content/help/riskos/docs/watchlist-resolve-best-practices/index.html): This article outlines best practices for reviewing and resolving a Watchlist match. (1,011 words) - [GenAI Explainability](/content/help/riskos/docs/genai-explainability/index.html): GenAI Explainability delivers plain-language explanations for RiskOS™ risk scores and identity decisions within a secure environment. (61 words) - [One-Time Passcode (OTP) Step](/content/help/riskos/docs/otp/index.html): Verify user identity in RiskOS™ workflows with the OTP step, which sends and validates one-time passcodes via SMS, voice, or email. (205 words) - [Note Step](/content/help/riskos/docs/note/index.html): Add inline documentation to RiskOS™ workflows using Note steps to explain logic, highlight decisions, and support team collaboration. (182 words) - [Manage Workflow Lifecycle](/content/help/riskos/docs/manage-workflow-lifecycle/index.html): Workflows in RiskOS™ move through a clear lifecycle—from creation to retirement. Learn the states, versioning, and key actions for effective management. (434 words) - [Manual Review Step](/content/help/riskos/docs/manual-review/index.html): Route RiskOS™ evaluations to human reviewers by configuring the Manual Review step with case status, queues, notes, and tags. (171 words) - [Integrate Using Cursor / Claude Code (MCP Server)](/content/help/riskos/docs/riskos-mcp-server/index.html): Connect AI development tools like Cursor and Claude Code to RiskOS™ using the MCP Server. Access documentation, API schemas, and workflows. (2,511 words) - [Set up CNAM](/content/help/riskos/docs/cnam-riskos-setup/index.html): Learn how to set up Caller ID Name (CNAM) in the RiskOS™ Dashboard to verify the registered name behind U.S. phone numbers. (642 words) - [Import Your Customer Portfolio](/content/help/riskos/docs/porfolio-import-guide/index.html): Learn how to import your existing customers into RiskOS™ safely (826 words) - [Watchlist Troubleshooting & FAQs](/content/help/riskos/docs/watchlist-troubleshooting/index.html): Learn how to test, debug, and optimize your integration using RiskOS™ Watchlist. (625 words) - [Digital Intelligence Troubleshooting & FAQs](/content/help/riskos/docs/digital-intelligence-troubleshooting/index.html): Learn how to test, debug, and optimize your integration using Socure Digital Intelligence in RiskOS™. (1,683 words) - [Watchlist Monitoring Setup](/content/help/riskos/docs/setup-watchlist-monitoring/index.html): Learn how to configure Watchlist Monitoring to receive ongoing, asynchronous alerts when approved users are added to, removed from, or updated on watchlists. (574 words) - [Channel Partner](/content/help/riskos/docs/workflow-channel-partner/index.html): How Channel Partners configure workflows in the management account and how clients configure product settings within a workflow. (218 words) - [Watchlist](/content/help/riskos/docs/watchlist/index.html): Screen and monitor customers against global sanctions, PEP lists, and adverse media with RiskOS™ Watchlist for ongoing compliance and risk management. (824 words) - [Watchlist Case Management](/content/help/riskos/docs/watchlist-case-management/index.html): Manage watchlist screening cases in RiskOS™ with queues, alerts, entity matching, and structured compliance review workflows for AML and sanctions. (699 words) - [CNAM Troubleshooting & FAQs](/content/help/riskos/docs/cnam-troubleshooting/index.html): Learn how to test, debug, and optimize your integration using Caller ID Name (CNAM) in RiskOS™. (490 words) - [Tag Step](/content/help/riskos/docs/tag/index.html): Attach metadata tags to RiskOS™ workflow evaluations to explain decisions, enable backend automation, and categorize risk signals. (186 words) - [Set up GenAI Explainability](/content/help/riskos/docs/genai-riskos-setup/index.html): GenAI Explainability is enabled by default in RiskOS™. Learn how analysts access AI-generated explanations in Case Management. (80 words) - [Troublshooting and FAQs](/content/help/riskos/docs/email-risk-troublshooting/index.html): Learn how to test, debug, and optimize your integration using Email Risk in RiskOS™. (1,090 words) - [Watchlist Screening Dashboard Setup](/content/help/riskos/docs/configure-watchlist-screening-workflows/index.html): Learn how to set up Watchlist Screening in the RiskOS™ Dashboard to screen individuals and businesses against global watchlists and route evaluations based on match results. (874 words) - [Offshore Leaks/icij](/content/help/riskos/docs/offshore-leaks-icij/index.html): Screen entities against the ICIJ Offshore Leaks Database in RiskOS™ for KYB/KYC compliance, beneficial ownership, and enhanced due diligence. (116 words) - [One-Time Passcode (OTP)](/content/help/riskos/docs/one-time-passcode-otp/index.html): Add One-Time Passcode (OTP) verification to RiskOS™ to confirm phone and email ownership with two-factor authentication via SMS, voice, or email. (318 words) - [Input Step](/content/help/riskos/docs/input/index.html): Define the data schema for RiskOS™ workflow evaluations using the Input step, the required starting point of every workflow. (188 words) - [Testing and Debugging](/content/help/riskos/docs/test-and-debug/index.html): Test, debug, and validate RiskOS™ workflows before publishing using built-in backtesting, payload simulation, and error analysis tools. (101 words) - [Create and Edit a Workflow](/content/help/riskos/docs/create-and-edit/index.html): Build and orchestrate RiskOS™ workflows with the drag-and-drop Workflow Editor to automate identity verification, fraud, and compliance decisions. (52 words) - [Secondary Document Setup](/content/help/riskos/docs/secondary-doc-setup/index.html): Set up a RiskOS™ workflow for secondary document capture to collect non-ID documents such as utility bills, bank statements, and proof of address. (1,274 words) - [Integrate Sigma Identity Fraud](/content/help/riskos/docs/sigma-identity-fraud-integration-guide/index.html): Learn how to call the RiskOS™ Evaluation API for identity verification with Sigma Identity Fraud. (621 words) - [One-Time Passcode (OTP) Scope](/content/help/riskos/docs/otp-usage-scope/index.html): Learn how Socure helps you verify consumers with One-Time Passcode — accurately and at scale. (351 words) - [Selfie Intelligence Setup](/content/help/riskos/docs/selfie-intelligence-setup/index.html): Configure a RiskOS™ workflow for Selfie Intelligence to match consumer selfies against government-issued ID photos using facial biometric analysis. (1,259 words) - [Caller ID Name (CNAM)](/content/help/riskos/docs/caller-id-name-cnam/index.html): Verify the registered name behind a U.S. phone number with Socure Caller ID Name (CNAM) to confirm identity and detect phone fraud in RiskOS™. (229 words) - [Account Management V2](/content/help/riskos/docs/workflow-account-management-v2/index.html): Configure product settings profiles within a workflow as a direct customer or Channel Partner. (68 words) - [Set up Phone Risk](/content/help/riskos/docs/phone-risk-riskos-setup/index.html): Learn how to set up Socure Phone Risk in the RiskOS™ Dashboard to assess the fraud risk of phone numbers and confirm their link to consumer identities. (810 words) - [Address Risk Troubleshooting & FAQs](/content/help/riskos/docs/address-risk-troubleshooting/index.html): Learn how to test, debug, and optimize your integration using Socure Address Risk in RiskOS™. (752 words) - [Set up Watchlist](/content/help/riskos/docs/watchlist-riskos-setup/index.html): Set up the Watchlist enrichment in the RiskOS™ Dashboard to screen and monitor entities against sanctions, enforcement, PEP, and adverse media lists. (585 words) - [Set up Address Risk](/content/help/riskos/docs/address-risk-riskos-setup/index.html): Learn how to set up Socure Address Risk in the RiskOS™ Dashboard to assess the fraud risk of postal addresses. (622 words) - [Markaaz](/content/help/riskos/docs/markaaz/index.html): Verify business identity with Markaaz in RiskOS™ using global KYB, firmographic, compliance, and beneficial ownership data for business onboarding. (4,219 words) - [Sigma First-Party Fraud Troubleshooting & FAQs](/content/help/riskos/docs/sigma-first-party-fraud-troubleshooting/index.html): Resolve common Sigma First-Party Fraud errors including 400, 403, and 500 responses, schema issues, and decisioning anomalies in RiskOS™. (833 words) - [DocV Webhook Payload Reference](/content/help/riskos/docs/docv-webhook-payload-reference/index.html): Field-by-field reference for the Predictive DocV webhook payloads, including documentVerification, documentData, and Socure Pass enrichment results. (663 words) - [Integrate Prefill](/content/help/riskos/docs/prefill-integration-guide/index.html): Learn how to call the RiskOS™ Evaluation API for identity enrichment with Basic or Advanced Prefill. (1,443 words) - [Set up Sigma Synthetic Fraud](/content/help/riskos/docs/sigma-synthetic-fraud-riskos-setup/index.html): Learn how to set up Sigma Synthetic Fraud in the RiskOS™ Dashboard to detect and block synthetic identity attacks. (792 words) - [Watchlist Scope](/content/help/riskos/docs/watchlist-scope/index.html): Compare Watchlist Standard, Plus, and Premier tiers in RiskOS™ for sanctions, enforcement, PEP, and adverse media screening coverage and capabilities. (502 words) - [Integrate Watchlist](/content/help/riskos/docs/watchlist-integration-guide/index.html): Integrate Watchlist screening and monitoring into RiskOS™ evaluations to check customers against sanctions, PEP, and adverse media lists for compliance. (207 words) - [Watchlist Enforcement List Sources](/content/help/riskos/docs/watchlist-enforcement-list/index.html): Explore the enforcement and regulatory lists RiskOS™ screens against for watchlist and AML compliance, with country coverage and product tier availability. (18,331 words) - [Set up Email Risk](/content/help/riskos/docs/email-risk-riskos-setup/index.html): Learn how to set up Socure Email Risk in the RiskOS™ Dashboard to assess the fraud risk of email addresses and confirm their link to consumer identities. (596 words) - [Integrating with RiskOS™](/content/help/riskos/docs/integrating-with-riskos/index.html): Start integrating with the RiskOS™ identity verification and risk decisioning API. Follow this quick start guide to send your first evaluation request. (1,992 words) - [Set up Sigma Identity Fraud](/content/help/riskos/docs/sigma-identity-fraud-riskos-setup/index.html): Learn how to set up Sigma Identity Fraud in the RiskOS™ Dashboard to detect and prevent third-party fraud. (787 words) - [Watchlist Library Source Lists](/content/help/riskos/docs/watchlist-library/index.html): Browse the RiskOS™ Watchlist Library — the full set of Sanctions, Enforcement, and PEP source lists used to screen identities for watchlist and AML compliance. (60 words) - [Email Risk](/content/help/riskos/docs/email-riskscore/index.html): Predict fraud risk and validate email-to-identity correlation with Socure Email Risk to stop fake accounts and strengthen onboarding in RiskOS™. (293 words) - [Understanding RiskOS™](/content/help/riskos/docs/understanding-riskos/index.html): Understand RiskOS™ core concepts — evaluations, workflows, enrichments, rules, signals, decisions — plus integration patterns, sync/async execution, and Hosted Flows. (1,741 words) - [Phone Risk and Phone Risk with Sim Swap](/content/help/riskos/docs/phone-riskscore/index.html): Predict phone fraud risk and detect SIM swaps with Socure Phone Risk, measuring phone-to-identity correlation to protect onboarding and login in RiskOS™. (452 words) - [Set up Sigma First-Party Fraud](/content/help/riskos/docs/sigma-first-party-fraud-riskos-setup/index.html): Learn how to set up Sigma First-Party Fraud in the RiskOS™ Dashboard to detect and prevent repeat bad actors, chargeback abuse, and payment fraud. (582 words) - [PowerPoint Presentation](/content/api/pdf-proxy/index.html) (3,411 words) - [Integrate Watchlist Screening](/content/help/riskos/docs/integrate-watchlist-screening/index.html): Integrate watchlist screening via the RiskOS™ evaluation API to check persons, businesses, and accounts against sanctions and compliance lists. (14,896 words) - [Document Verification Setup](/content/help/riskos/docs/document-verification-setup/index.html): Assemble a RiskOS™ workflow for Predictive DocV with document request, verification, image retrieval, and conditional decision steps. (1,098 words) - [Email Risk Scope](/content/help/riskos/docs/email-risk-overview/index.html): Learn how Socure Email Risk predicts fraud risk and validates email-to-identity correlation. (350 words) - [Graph Intelligence Legacy Scope](/content/help/riskos/docs/graph-intelligence-legacy-usage-scope/index.html): Review usage scope for legacy Graph Intelligence integrations, including add-on requirements and primary key behavior per product pairing. (342 words) - [Hosted Flows for iOS](/content/help/riskos/docs/hosted-flows-ios/index.html): This section shows how to embed a Socure Hosted Flow in an iOS app using WebView with a minimal, in-app integration. (1,704 words) - [Digital Intelligence](/content/help/riskos/docs/digital-intelligence/index.html): Add Digital Intelligence to your RiskOS™ workflow for real-time device fingerprinting, behavioral analytics, and entity profiling to prevent fraud. (542 words) - [Set up Graph Intelligence (Legacy)](/content/help/riskos/docs/graph-intelligence-legacy-riskos-setup/index.html): Set up Graph Intelligence for legacy RiskOS™ enrichment integrations to detect fraud signals and optimize identity decisions. (296 words) - [Upgrading from Legacy](/content/help/riskos/docs/graph-intelligence-legacy-upgrading/index.html): Upgrading from legacy integrations simplifies workflows and enables enhanced compatibility with future Graph Intelligence updates. (234 words) - [Set up Graph Intelligence](/content/help/riskos/docs/graph-intelligence-riskos-setup/index.html): Learn how to set up Graph Intelligence in the RiskOS™ Dashboard to detect fraud signals and optimize decisions. (378 words) - [Address Risk Scope](/content/help/riskos/docs/address-risk-usage-scope/index.html): Learn how Socure Address Risk predicts fraud risk and validates the linkage between an address and an identity. (383 words) - [Sigma Synthetic Fraud Troubleshooting & FAQs](/content/help/riskos/docs/sigma-synthetic-fraud-troubleshooting/index.html): Learn how to test, debug, and optimize your integration using Sigma Synthetic Fraud in RiskOS™. (565 words) - [Integrate Deceased Check](/content/help/riskos/docs/deceased-check-integration-guide/index.html): Learn how to call the RiskOS™ Evaluation API for deceased status checks with Socure Deceased Check. (1,034 words) - [Webhook Event Reference](/content/help/riskos/docs/webhook-events/index.html): Complete reference for all RiskOS™ webhook event types, including payload schemas and example responses. (1,808 words) - [Digital Intelligence Velocity Metrics](/content/help/riskos/docs/velocity-metrics/index.html): Understand Digital Intelligence velocity metrics that track unique PII elements across device sessions for fraud detection in RiskOS™ evaluations. (529 words) - [Integrate Graph Intelligence](/content/help/riskos/docs/graph-intelligence-integration-guide/index.html): Access the Graph Intelligence integration guide in the RiskOS™ Dashboard, with specs for primary keys, feature sets, and API examples. (48 words) - [Sigma First-Party Fraud](/content/help/riskos/docs/sigma-first-party-fraud/index.html): Detect repeat fraudsters, chargebacks, and payment abuse with Socure Sigma First-Party Fraud risk scores and consortium data signals in RiskOS™. (307 words) - [Sigma First-Party Fraud Scope](/content/help/riskos/docs/sigma-first-party-fraud-usage-scope/index.html): Learn how Socure helps you detect and prevent first-party fraud — accurately, at scale, and across the customer lifecycle. (390 words) - [Receive DocV Results](/content/help/riskos/docs/docv-receive-results/index.html): Receive Predictive DocV results two ways — subscribe to webhooks for real-time delivery, or poll the evaluation with a GET request. (629 words) - [Set up Digital Intelligence](/content/help/riskos/docs/digital-intelligence-riskos-setup/index.html): Learn how to set up Socure Digital Intelligence in the RiskOS™ Dashboard to evaluate device and behavioral risk. (728 words) - [Address Risk](/content/help/riskos/docs/address-riskscore/index.html): Predict address fraud risk and validate deliverability with Socure Address Risk to strengthen identity correlation for global onboarding in RiskOS™. (264 words) - [Phone Risk Signals](/content/help/riskos/docs/phone-risk-signals/index.html): Access Phone Risk signals and data points for identity verification workflows, including risk scores, reason codes, and correlation metrics. (115 words) - [Capture App Flow Setup](/content/help/riskos/docs/capture-app-setup/index.html): Create and configure Capture App flows for document and selfie capture in RiskOS™, including per-environment settings and transaction overrides. (819 words) - [Email Risk Signals](/content/help/riskos/docs/email-risk-signals/index.html): Access Email Risk signals and data points to detect fraud patterns, including risk scores, reason codes, and email correlation indicators. (115 words) - [Sigma Synthetic Fraud](/content/help/riskos/docs/sigma-synthetic-fraud/index.html): Detect manipulated and fabricated synthetic identities with Socure Sigma Synthetic Fraud scores, reason codes, and machine learning models in RiskOS™. (438 words) - [iOS Webview Integration](/content/help/riskos/docs/ios-webview-integration/index.html): This guide explains how to embed the Capture App inside a native iOS application using WKWebView . (731 words) - [Hosted Flows for Android](/content/help/riskos/docs/hosted-flows-android/index.html): This section shows how to embed a Socure Hosted Flow in an Android app using WebView with a minimal, in-app integration. (1,675 words) - [Selfie Reverification Setup](/content/help/riskos/docs/selfie-reverification-setup/index.html): Configure a RiskOS™ workflow for selfie reverification so previously verified consumers can re-authenticate with a selfie instead of a full DocV flow. (814 words) - [Address Risk Signals](/content/help/riskos/docs/address-risk-signals/index.html): Access Address Risk signals and data points for fraud prevention strategies, including risk scores, reason codes, and correlation indicators. (111 words) - [Set up Silent Network Auth](/content/help/riskos/docs/silent-network-authentication-riskos-setup/index.html): Learn how to set up Silent Network Authentication (SNA) in the RiskOS™ Dashboard for secure, in-session phone number possession checks. (336 words) - [Integrate eCBSV](/content/help/riskos/docs/ecbsv-integration-guide/index.html): Learn how to call the RiskOS™ Evaluation API for real-time SSN, Name, and DOB validation with the SSA (983 words) - [Integrate Silent Network Authentication](/content/help/riskos/docs/silent-network-authentication-integration-guide/index.html): Integrate Digital Intelligence SDKs for iOS, Android, Web, and React Native to collect device and behavioral signals for fraud detection. (276 words) - [DocV Integration Overview](/content/help/riskos/docs/docv-integration-guide/index.html): Learn how to integrate Socure Predictive DocV for identity document verification in RiskOS™ — the verification lifecycle, SDK, and Hosted Flows options. (629 words) - [Integrate Sigma First-Party Fraud](/content/help/riskos/docs/sigma-first-party-fraud-integration-guide/index.html): Integrate Sigma First-Party Fraud via the RiskOS™ evaluation API to send identity data, parse risk responses, and apply fraud prevention logic. (4,573 words) - [Sigma First-Party Fraud Risk Signals](/content/help/riskos/docs/risk-signals/index.html): Review Sigma First-Party Fraud risk signals derived from U.S. consortium data to identify past fraudulent behavior and first-party fraud patterns. (43 words) - [Silent Network Authentication (SNA)](/content/help/riskos/docs/silent-network-authentication/index.html): Add Silent Network Authentication (SNA) to your workflow for seamless, secure, in-session phone number possession verification. (503 words) - [Sigma Synthetic Signals](/content/help/riskos/docs/sigma-synthetic-signals/index.html): Access Sigma Synthetic signals and data points in the RiskOS™ Dashboard to refine synthetic fraud detection strategies and custom model inputs. (118 words) - [Sigma Identity Fraud Troubleshooting & FAQs](/content/help/riskos/docs/sigma-identity-fraud-troubleshooting/index.html): Learn how to test, debug, and optimize your integration using Sigma Identity Fraud in RiskOS™. (232 words) - [Retrieve DocV Documents and Images](/content/help/riskos/docs/docv-retrieve-documents/index.html): Download the document and selfie images captured during a Predictive DocV verification using the Evaluation API or the RiskOS™ Dashboard. (367 words) - [Sigma Identity Fraud Signals](/content/help/riskos/docs/sigma-identity-fraud-signals/index.html): Access Sigma Identity Fraud signals and data points in the RiskOS™ Dashboard to fine-tune fraud detection strategies and build custom models. (119 words) - [Sigma Identity Fraud](/content/help/riskos/docs/sigma-identity-fraud/index.html): Understand Sigma Identity Fraud risk scores, reason codes, and AI models that detect stolen identities while maximizing auto-approval rates in RiskOS™. (250 words) - [Silent Network Authentication Troubleshooting & FAQs](/content/help/riskos/docs/silent-network-authentication-troubleshooting/index.html): This section includes troubleshooting techniques and frequently asked questions (FAQs) about Silent Network Authentication in RiskOS™. (269 words) - [Capture App](/content/help/riskos/docs/capture-app/index.html): Discover how the Capture App guides consumers through document and selfie capture with real-time quality checks across iOS, Android, and Web. (705 words) - [Sigma Identity Fraud Scope](/content/help/riskos/docs/sigma-identity-fraud-usage-scope/index.html): Review supported use cases for Sigma Identity Fraud, including third-party fraud prevention and transaction risk reduction in the United States. (91 words) - [DocV Sandbox Testing](/content/help/riskos/docs/docv-test-integration/index.html): Validate your Predictive DocV integration in Sandbox using transaction tokens to simulate decisions, then run the verification checklist before going live. (296 words) - [Sigma Synthetic Fraud Scope](/content/help/riskos/docs/sigma-synthetic-fraud-usage-scope/index.html): Review supported use cases for Sigma Synthetic, including onboarding fraud prevention and portfolio-wide synthetic identity detection in the U.S. (58 words) - [Digital Intelligence Scope](/content/help/riskos/docs/digital-intelligence-usage-scope/index.html): Add Digital Intelligence to your workflow for real-time device, behavioral, and entity risk evaluation. (287 words) - [Account Intelligence Troubleshooting & FAQs](/content/help/riskos/docs/account-intelligence-troubleshooting/index.html): Learn how to test, debug, and optimize your integration using Account Intelligence and Account Intelligence Premier in RiskOS™. (1,448 words) - [Socure Verify Scope](/content/help/riskos/docs/verify-overview/index.html): Learn how Socure helps you verify consumers - accurately and at scale. (1,334 words) - [Configuring Decision Logic](/content/help/riskos/docs/docv-decision-logic-configuration/index.html): Learn how to configure Predictive DocV (DocV) decision logic using product settings and workflow logic to optimize document verification outcomes. (209 words) - [Set up Socure Verify](/content/help/riskos/docs/verify-riskos-setup/index.html): Learn how to set up Socure Verify or Verify Plus in the RiskOS™ Dashboard to confirm consumer identities. (1,186 words) - [Selfie Intelligence](/content/help/riskos/docs/selfie-intelligence/index.html): Add Selfie Intelligence to your workflow to capture live selfies, verify liveness, and detect spoofing or injection attacks in real time. (712 words) - [Secondary Document Capture](/content/help/riskos/docs/secondary-documents/index.html): Add Secondary Document Capture to your workflow to collect supporting documents, verify proof of address or income, and strengthen compliance and fraud review processes. (736 words) - [Document Verification + Selfie](/content/help/riskos/docs/document-verification/index.html): Add Document Verification to your workflow to validate government-issued IDs, match selfies, and detect fraud in real time. (1,019 words) - [Custom Fields in Evaluation Requests](/content/help/riskos/docs/custom-fields/index.html): Send additional metadata in RiskOS™ evaluation requests using the custom object for workflow rules and integration data. (519 words) - [Socure Verify Troubleshooting & FAQs](/content/help/riskos/docs/verify-troubleshooting/index.html): Learn how to test, debug, and optimize your integration using Socure Verify and Verify Plus in RiskOS™. (1,443 words) - [Selfie Reverification](/content/help/riskos/docs/selfie-reverification/index.html): Add Selfie Reverification to your workflow to confirm returning users, validate liveness, and detect impersonation or deepfake attempts in real time. (730 words) - [Source of Truth Checks](/content/help/riskos/docs/source-of-truth/index.html): Learn how Source of Truth Checks checks enhance identity verification accuracy and strengthen fraud detection at scale. (427 words) - [eCBSV FAQs](/content/help/riskos/docs/ecbsv-faqs/index.html): This section includes frequently asked questions (FAQs) about eCBSV. (948 words) - [Payment Screening](/content/help/riskos/docs/payment-screening/index.html): Screen payments against global sanctions lists in real time with RiskOS™ to prevent sanctioned transactions and meet compliance requirements. (428 words) - [Go-Live Checklist](/content/help/riskos/docs/go-live-checklist/index.html): Follow this step-by-step checklist to deploy RiskOS™ — from Sandbox setup and certification through production validation for a successful launch. (627 words) - [Hosted Flows Troubleshooting & FAQs](/content/help/riskos/docs/hosted-flows-troubleshooting-and-faqs/index.html): Learn how to test, debug, and recover from common Hosted Flows issues in RiskOS™, and find answers to frequently asked questions. (1,341 words) - [Set up eCBSV](/content/help/riskos/docs/ecbsv-riskos-setup/index.html): Configure eCBSV in the RiskOS™ Dashboard to validate a user's name, date of birth, and SSN directly with the Social Security Administration. (617 words) - [Enrichments Overview](/content/help/riskos/docs/enrichment-overview/index.html): Explore RiskOS™ enrichments — identity verification, fraud detection, document verification, and compliance products that add risk signals to evaluations. (591 words) - [Account Intelligence Scope](/content/help/riskos/docs/account-intelligence-usage-scope/index.html): Learn how Socure Account Intelligence confirms bank account existence, availability, and ownership at scale. (479 words) - [Fraud in Focus: Exposing Organized Fraud Patterns in Government Programs](/content/media/app/uploads/2026/04/government-fraud-patterns-report-pdf.html) (1,570 words) - [eCBSV Consent Requirements](/content/help/riskos/docs/ecbsv-consent-requirements/index.html): Review required SSA consent statement language for eCBSV SSN verification, available in multiple languages for web and phone channels. 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(916 words) - [eCBSV Permitted Entity Re-Certification](/content/help/riskos/docs/ecbsv-permitted-entity-re-certification/index.html): Renew your SSA Permitted Entity Certification to maintain eCBSV access and avoid service interruptions for SSN verification requests. (271 words) - [Solutions Overview](/content/help/riskos/docs/solutions-overview/index.html): Explore RiskOS™ Enterprise Solutions — configurable workflows for consumer onboarding, business verification, fraud prevention, payment screening, and workforce verification. (1,092 words) - [Prefill](/content/help/riskos/docs/prefill/index.html): Speed up onboarding with Socure Prefill, returning verified name, date of birth, and address from minimal PII using the Identity Graph in RiskOS™. (468 words) - [Deceased Check](/content/help/riskos/docs/deceased-check/index.html): Detect and prevent the use of deceased identities with Socure Deceased Check, screening consumer PII for vital status to stop fraud in RiskOS™. (253 words) - [eCBSV](/content/help/riskos/docs/ecbsv/index.html): Verify a consumer's name, SSN, and date of birth against SSA records with Socure eCBSV to confirm identity and cut manual reviews in RiskOS™. (253 words) - [Account Intelligence](/content/help/riskos/docs/account-intelligence/index.html): Verify bank account ownership and availability in real time with Socure Account Intelligence to reduce payment fraud and failed transactions in RiskOS™. (376 words) - [Set up Webhooks](/content/help/riskos/docs/set-up-webhooks/index.html): Learn how to create, test, and manage webhook endpoints in the RiskOS™ Dashboard. (617 words) - [Verify and Verify Plus](/content/help/riskos/docs/socure-verify/index.html): Add Verify or Verify Plus to your RiskOS™ workflow for global KYC identity verification across 180+ countries using structured PII and identity graph data. (402 words) - [Handling Consumer Inquiries About Deposits](/content/help/riskos/docs/account-intelligence-handling-consumer-inquiries-about-deposits.html): This guide outlines how your customer service teams can respond to inquiries and provide clarity and reassurance. (520 words) - [Deceased Check FAQs](/content/help/riskos/docs/deceased-check-faqs/index.html): This section includes frequently asked questions (FAQs) about Deceased Check. (249 words) - [Sandbox and Prod Environments](/content/help/riskos/docs/environment/index.html): Understand the RiskOS™ Sandbox and Production environments, including API base URLs, testing guidelines, and deployment workflows. (368 words) - [Cases & Manual Review](/content/help/riskos/docs/cases-and-manual-review/index.html): Understand how RiskOS™ cases are created from evaluations and how the manual review process works. 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(479 words) - [Enable Watchlist Monitoring for an Evaluation](/content/help/riskos/reference/watchlistmonitoring/index.html): Enable or disable daily watchlist monitoring for an existing RiskOS™ evaluation. (190 words) - [Evaluation](/content/help/riskos/reference/evaluation/index.html): Reference for the RiskOS™ Evaluation API — start an evaluation, retrieve results, update or resume paused evaluations, and download documents. (91 words) - [Account Intelligence Scoring](/content/help/riskos/docs/account-intelligence-scoring/index.html): Explore Account Intelligence scoring for real-time bank account ownership verification, fraud prevention scores, and NACHA compliance. (47 words) - [Integrate Account Intelligence](/content/help/riskos/docs/account-intelligence-integration-guide/index.html): Learn how to call the RiskOS™ Evaluation API for bank accountverification with Socure Account Intelligence or Account Intelligence Premier. (4,509 words) - [Webhooks](/content/help/riskos/docs/webhooks/index.html): Configure RiskOS™ webhooks to receive real-time event notifications for evaluation decisions, case updates, and workflow triggers via HTTP POST. (194 words) - [Advanced Integration Topics](/content/help/riskos/docs/integration-fundamentals/index.html): Advanced RiskOS™ integration patterns including custom fields, dynamic request handling, environment configuration, and paused evaluation workflows. (114 words) - [Developer Overview](/content/help/riskos/docs/developer-overview/index.html): Start integrating with RiskOS™ — key concepts, API setup guides, authentication, and development resources for identity verification and fraud prevention. (306 words) - [Upcoming Features](/content/help/riskos/page/upcoming-features/index.html): Platform New RiskOS™ IP addresses As part of ongoing infrastructure updates, we are adding new IP addresses to RiskOS™. 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(491 words, Mar 12, 2026) - [The SCAM Act Mandates Know Your Advertiser](/content/blog/scam-act-know-your-advertiser-requirements/index.html): The SCAM Act introduces bank-level KYB and identity verification to stop scam ads. Learn what it means for online platforms. (723 words, Feb 17, 2026) - [Super Bowl Surge Exposes Age Laundering Spike](/content/blog/super-bowl-age-laundering-surge/index.html): Super Bowl 60 drove a 300% surge in new gaming accounts—and a 244% spike in age laundering attempts. See how layered age verification stopped it. (1,240 words, Feb 13, 2026) - [RiskOS® Turns One: Programmable Identity at Scale](/content/blog/riskos-turns-one/index.html): RiskOS marks one year powering 122M+ identity and fraud decisions—unifying identity, fraud, and compliance into programmable infrastructure. See it in action. (1,176 words, Feb 12, 2026) - [Age Verification That Fails Kids Isn’t Protection](/content/blog/age-verification-that-fails-kids-isnt-really-age-verification.html): Age verification only works when systems can’t be easily bypassed. Learn why many age verification systems fail kids — and what effective age verification requires. (979 words, Feb 11, 2026) - [Why Fraud Is Targeting the Contact Center](/content/blog/why-fraud-targets-customer-support/index.html): Fraudsters are bypassing login defenses by attacking contact centers. Learn how modern fraud tactics exploit support teams—and how to stop them. (1,181 words, Feb 9, 2026) - [Why Age Assurance Requires More Than a Point Solution](/content/blog/scalable-age-assurance-strategy/index.html): Age assurance is becoming enforceable law. Learn why point solutions fail—and how a flexible, centralized system adapts by region, age group, and use case. (1,098 words, Jan 8, 2026) - [Socure’s Layered Age Assurance Strategy](/content/blog/age-assurance-layered-strategy-openage/index.html): Learn how Socure delivers privacy-first age assurance using passive signals, layered verification, and reusable credentials through OpenAge. (1,017 words, Dec 29, 2025) - [Why Sponsor Banks Remain Essential for Fintechs](/content/blog/why-sponsor-banks-remain-essential-for-fintechs/index.html): Sponsor banks aren’t going away. Discover why they’re becoming smarter, more strategic, and essential to safe, scalable fintech innovation. (1,071 words, Dec 15, 2025) - [Socurean Spotlight: Building Trust Through Innovation](/content/blog/building-trusted-identity-through-innovation/index.html): Meet data scientist Nick Chapman and learn how his curiosity and innovation shape Socure’s mission to build trusted identity. Read his story. (999 words, Dec 12, 2025) - [Turning Gray Areas into Clear Approvals with eCBSV](/content/blog/turning-gray-areas-into-clear-approvals-with-ecbsv/index.html): Discover how eCBSV with Socure Verify transforms gray-area applications into confident approvals, improving conversion and compliance. (629 words, Nov 26, 2025) - [Recycled Phone Number Fraud: How to Stop It Fast](/content/blog/recycled-phone-numbers-the-hidden-risk-undermining-sms-authentication-and-how-dynamic-ownership-scoring-stops-it.html): Recycled phone number fraud exposes SMS risks. Learn how Socure prevents attacks with dynamic ownership scoring. Read the blog. (1,139 words, Nov 19, 2025) - [How Socure Drove a 10-Point Global KYC Lift](/content/blog/global-kyc-performance-lift/index.html): See how Socure helped a global remittance leader boost KYC approvals by 20 points using adaptive verification and smarter data normalization. (728 words, Nov 13, 2025) - [Modern Authentication to Stop Account Takeovers](/content/blog/modern-authentication-for-account-takeover-prevention.html): Protect every channel from account takeovers with unified, risk-based authentication. Discover a smarter model for trust with Socure. (1,205 words, Nov 4, 2025) - [Ashby + Socure: Workforce Verification for Hiring Fraud Prevention](/content/blog/announcing-ashby-marketplace-integration-with-socure-workforce-verification.html): Ashby and Socure’s Workforce Verification integration boosts hiring fraud prevention and helps recruiters verify candidates faster. (506 words, Oct 22, 2025) - [Socure and Docusign Redefine Trust in Digital Agreements](/content/blog/whos-really-behind-the-signature/index.html): Socure and Docusign redefine digital trust with AI-driven identity verification that stops fraud before it starts. Discover more. (1,018 words, Oct 16, 2025) - [Nacha 2026 Rules Redefine ACH Fraud Detection](/content/blog/nacha-ach-fraud-rules/index.html): Nacha’s 2026 fraud rules expand ACH oversight. Learn how Socure enables proactive, network-wide defense against evolving payment scams. (1,101 words, Oct 14, 2025) - [Inside Socure’s Identity-First Hiring Test](/content/blog/inside-socures-identity-first-hiring-test/index.html): Fake job applicants are on the rise. See how Socure Workforce Verification blocks hiring fraud and protects recruiters from wasted time. (1,147 words, Oct 3, 2025) - [Socure Signals: Unlock Fraud Insights at Scale](/content/blog/signals-fraud-intelligence/index.html): Discover Socure Signals—250+ features delivering transparency, intelligence, and flexibility to stop complex fraud in real time. (1,186 words, Sep 30, 2025) - [Fixing Cracks in AI Age Verification | Socure](/content/blog/fixing-the-cracks-in-ai-age-verification/index.html): Learn how Socure’s risk-based Age Assurance delivers safe, seamless, and privacy-preserving verification for AI and digital platforms. (566 words, Sep 24, 2025) - [How to Tune Your Screening Platform Without Failing an Audit](/content/blog/tune-aml-compliance-platform/index.html): Learn how to tune your AML compliance platform to cut false positives, meet regulations, and build a defensible, audit-ready program. (3,065 words, Sep 19, 2025) - [Fraud-Fighting Journey of a Socure Data Scientist](/content/blog/fraud-fighting-journey-of-a-socure-data-scientist/index.html): Discover how Jonas Cuadrado fights fraud at Socure, building tools to stop threats early and ensure secure, inclusive digital identity. (981 words, Aug 25, 2025) - [Tea App Data Breach: What It Means for Identity Verification](/content/blog/the-tea-app-breach/index.html): The Tea app data breach exposed 72,000 user images including verification selfies and IDs. Here's what it reveals about how apps should verify identity — and what good looks like. (1,845 words, Aug 6, 2025) - [Socure RiskOS Unlocks Global Identity Coverage](/content/blog/riskos-global-identity-verification/index.html): Socure’s RiskOS now verifies identities in 190+ countries with AI-powered, no-code orchestration and regionally trained models for global compliance. (720 words, Aug 1, 2025) - [Introducing Socure’s New Dispute Abuse Risk Score](/content/blog/introducing-dispute-abuse-risk-score/index.html): Discover how Socure's Dispute Abuse Score helps detect and stop serial fraudsters before claims are filed—reducing losses and preserving trust. (861 words, Jul 23, 2025) - [FinCEN TIN Rule Impacts Fintech Onboarding](/content/blog/fincen-tin-rule-impacts/index.html): FinCEN now lets banks collect TINs from third parties. Here’s what fintechs should know to avoid IRS penalties. (571 words, Jul 22, 2025) - [Stop Workforce Fraud from Infiltrating Your Workforce](/content/blog/workforce-verification-to-stop-fake-applicants/index.html): Prevent fake applicants from entering your hiring funnel. Learn how Socure’s Workforce Verification works, and how it protects your org. (854 words, Jul 16, 2025) - [Inside Fraud Rings: How Domains Enable Attacks](/content/blog/shape-shifting-domains-of-digital-fraud-rings/index.html): Fraudsters exploit weak registrars and fake domains to scale attacks. Learn how Socure detects and disrupts domain-based fraud at its source. (1,247 words, Jul 1, 2025) - [Tariffs & KYB: 2025 Risk Alert for Fraud Teams](/content/blog/kyb-tariffs-risk-management/index.html): New tariffs are fueling fraud risks. Learn why continuous KYB is vital for onboarding, risk checks, and regulatory compliance in today’s trade climate. (1,596 words, Jun 26, 2025) - [AI-Everywhere, Now Explainable: Socure Launches GenAI](/content/blog/socure-launches-genai-explainability-across-riskos-and-id.html): GenAI Explainability gives clear, trusted insights into identity and risk decisions—boosting speed, transparency, and analyst confidence. (747 words, Jun 25, 2025) - [How Fraudsters Use Fake Jobs to Target Consumers](/content/blog/how-fraudsters-use-fake-jobs-to-target-consumers/index.html): Scammers are impersonating brands to run fake job scams. See how Socure is protecting consumers and what your company can do next. (2,827 words, Jun 24, 2025) - [Socure Launches OTP & SNA for Smarter Security](/content/blog/otp-and-sna-launch/index.html): Socure’s new OTP and Silent Network Authentication deliver adaptive, frictionless verification to stop fraud and protect users across digital journeys. (810 words, Jun 13, 2025) - [Socure Uncovers Ghost Student Fraud in Colleges](/content/blog/how-ghost-students-are-stealing-financial-aid/index.html): Socure exposes organized rings of “ghost” students using stolen identities to exploit college admissions and aid. Learn how to stop this rising fraud. (2,078 words, Jun 12, 2025) - [Employment Fraud: How Socure Stops Fake Job Applicants](/content/blog/hiring-the-enemy-employment-fraud/index.html): Socure combats employment fraud with passive identity checks—stopping fake candidates before they infiltrate your organization. (2,012 words, May 29, 2025) - [Camera Injection Attacks Are Exploding—Here’s Why](/content/blog/injection-attacks-identity-verification/index.html): Camera injection attacks are rising. Learn how fraudsters bypass IDV with subtle image tweaks and how to defend against this new wave of identity fraud. (1,162 words, May 27, 2025) - [LLMs Redefine Watchlist Screening Accuracy](/content/blog/llms-new-standard-in-watchlist-screening/index.html): Reduce false positives by 20x with Socure’s LLM-powered watchlist engine—precision-driven compliance with 100% recall and real-time performance. (693 words, May 22, 2025) - [Transform Digital Onboarding with Socure Advanced Pre-Fill](/content/blog/introducing-socure-advanced-pre-fill/index.html): Socure Advanced Pre‑Fill boosts digital onboarding speed and stops fraud with 91% form fill accuracy. Learn more. (971 words, Apr 29, 2025) - [Injection Attacks: The Identity Threat to Watch](/content/blog/openai-injection-attack/index.html): OpenAI’s ID verification backlash reveals a bigger threat—API injection attacks. Learn why platforms must rethink identity verification to prevent fraud. (613 words, Apr 23, 2025) - [Unmasking a Detroit Synthetic Fraud Family](/content/blog/unmasking-a-synthetic-fraud-family-detroit/index.html): Discover five fraud patterns behind 200+ fake applications tied to a Detroit family exploiting synthetic identities and stolen Social Security numbers. (756 words, Apr 16, 2025) - [Socure Achieves FedRAMP Authorization for Government](/content/blog/socure-achieves-fedramp-authorization/index.html): Socure is now FedRAMP Authorized, empowering agencies to fight fraud, reduce waste, and modernize access with AI-driven identity verification. Learn more. (833 words, Mar 26, 2025) - [Fixing USPS Address Verification Gaps for Better Fraud Prevention](/content/blog/how-socure-revolutionized-usps-address-verification.html): Socure fixed USPS address verification gaps with advanced cross-referencing, improving identity verification and AML compliance. Learn more. (743 words, Feb 27, 2025) - [Socure Sigma Synthetic: 74% Fraud Capture Breakthrough](/content/blog/outperform-socures-sigma-synthetic-achieves-unprecedented-fraud-capture.html): Socure’s Sigma Synthetic captures 74% of synthetic identity fraud, setting a new industry standard. Read the blog to learn more. (772 words, Feb 25, 2025) - [Delivering Industry-Leading Verification Rates with Socure Verify](/content/blog/outperform-delivering-industry-leading-verification-rates-with-socure-verify.html): Discover how Socure Verify achieves up to 99% verification rates by using non-traditional data in this product performance blog series. (1,093 words, Feb 25, 2025) - [Outperform Fraud: Sigma Identity Solution Captures 85% Fraud](/content/blog/outperform-fraud-stop-compromised-identities/index.html): Stop identity fraud at onboarding with Socure’s Sigma Identity, capturing 85% of fraud in the riskiest 3% of applications. See how it outperforms. (1,122 words, Feb 24, 2025) - [Romance Scam: How They Work & How to Stay Safe](/content/blog/romance-scams/index.html): Romance scams steal over $1B yearly. Learn how scammers operate, spot red flags, and protect yourself from fraud in online dating. (1,334 words, Feb 14, 2025) - [RiskOS': The End of Fragmented Risk Management](/content/blog/riskos-unified-risk-management/index.html): Learn how RiskOS® unifies fraud prevention, identity verification, and compliance into one powerful platform. Simplify risk management today! (662 words, Feb 12, 2025) - [Driving Customer Success with DocV](/content/blog/outperform-driving-customer-success-through-continuous-innovation-with-docv-2.html): Learn more about Socure's recent product performance in this blog series. (1,135 words, Feb 7, 2025) - [First-Party Fraud Cost Online Gaming Operators $2.8B in 2024](/content/blog/first-party-fraud-online-gaming-industry-losses/index.html): A new report reveals first-party fraud cost online gaming $2.8B in 2024, with Super Bowl bets driving losses. Learn how fraud tactics impact the industry. (515 words, Jan 30, 2025) - [Socure's 2025 Vision: Transforming Identity Verification](/content/blog/identity-verification-transformation-vision/index.html): Learn how Socure is evolving into the leading AI-powered platform for identity verification, fraud prevention, and compliance solutions in 2025 and beyond. (852 words, Jan 28, 2025) - [Financial Institutions Targeted with Stolen Massachusetts Identities](/content/blog/fraud-attack-targeting-financial-institutions-with-stolen-massachusetts-identities.html): Explore how stolen Massachusetts identities are driving fraud in banking. Learn about key attack patterns, fraudster tactics, and advanced detection solutions. (1,424 words, Jan 24, 2025) - [Call Center Fraud: ​​Understanding and Preventing Attacks](/content/blog/call-center-fraud/index.html): Protect your organization from sophisticated call center fraud attacks with practical strategies and learn why traditional KBA solutions are no longer effective. (3,358 words, Jan 6, 2025) - [BNPL Provider Saves $9M in Fraud Losses with Socure](/content/blog/impact-story-bnpl-growth-fraud-reduction/index.html): Learn how a BNPL provider supercharged growth and reduced fraud losses by $9M with Socure's innovative solutions this holiday season. (832 words, Dec 17, 2024) - [Socure Impact: Investment Platform Cuts 700K PEP Alerts](/content/blog/investment-platform-reduces-pep-alerts/index.html): Discover how Socure helped an investment platform eliminate 700,000 PEP alerts, saving $1M and enhancing compliance efficiency. (999 words, Dec 16, 2024) - [FinCEN's Deepfake Alert: Socure's Proactive Defense](/content/blog/fincen-deepfake-alert-socure-response/index.html): Discover how Socure is tackling deepfake fraud ahead of FinCEN's alert, enhancing identity verification with advanced detection strategies. (762 words, Nov 22, 2024) - [Regulatory Compliance](/content/blog/regulatory-compliance/index.html): Learn about the essentials of regulatory compliance, its critical importance for businesses, and how to effectively meet regulatory requirements. (3,327 words, Nov 21, 2024) - [Transforming Digital Identity Protection in America](/content/blog/securing-americas-digital-destiny/index.html): Explore a blueprint for modernizing identity verification to enhance security, reduce fraud, and improve access to vital services in the U.S. (1,695 words, Nov 14, 2024) - [Unlock Identity Insights with Socure's Graph Intelligence](/content/blog/graph-intelligence-insights/index.html): Discover how Socure's Graph Intelligence enhances fraud detection and onboarding strategies with deep identity insights for businesses. (1,054 words, Nov 14, 2024) - [Outperform: Boosting Fraud Detection with RiskScores](/content/blog/outperform-fraud-detection-improvements/index.html): Explore how Socure's RiskScores enhance fraud detection for emails, phones, and addresses, ensuring a secure customer journey. (1,555 words, Nov 7, 2024) - [CFPB 1033 Rule: Transforming Financial Services](/content/blog/cfpb-1033-rule-impact-on-financial-services/index.html): Discover how the CFPB's new 1033 rule empowers consumers, boosts fintech innovation, and reshapes the financial services landscape. (1,002 words, Nov 7, 2024) - [Socure to Acquire Effectiv: Enhancing Identity and Fraud Solutions](/content/blog/socure-to-acquire-effectiv/index.html): Socure announces its agreement to acquire Effectiv, enhancing its identity verification and fraud prevention capabilities with a unified risk decision engine. (898 words, Oct 24, 2024) - [Socure Named a Leader in 2024 Gartner® Magic Quadrant™](/content/blog/gartner-magic-quadrant-identity-verification-leader-2024.html): Socure Recognized as a Leader in the October 2024 Gartner® Magic Quadrant™ for Identity Verification. Learn more. (872 words, Oct 23, 2024) - [What Is Reverification? How to Reverify Customers | Socure](/content/blog/what-is-reverification/index.html): Reverification confirms a customer is still who they said they were — after onboarding. Learn what triggers identity reverification, how it works, and why it's critical for fraud prevention. (1,751 words, Sep 25, 2024) - [FDIC's Fintech Rules Balance Innovation & Consumer Protection](/content/blog/new-fintech-regulations-balancing-innovation-with-consumer-protection.html): Explore the FDIC's new regulations for bank-fintech partnerships. Learn about enhanced recordkeeping requirements, the impact on the industry, and how to navigate this evolving regulatory landscape. (719 words, Sep 23, 2024) - [Gaming Provider Adds $12M in Customer Lifetime Value | Socure](/content/blog/top-gaming-provider-adds-12m-in-customer-lifetime-value.html): Discover how a top gaming company increased customer lifetime value by $12M and improved auto-approval rates using Socure's identity verification solution. (514 words, Sep 9, 2024) - [Global Watchlist Monitoring Revolutionizes Sanctions Screening](/content/blog/outperform-global-watchlist-monitoring-revolutionizes-sanctions-screening.html): Continuing our "Outperform" blog series, we delve into how we continuously enhance our Global Watchlist Monitoring Solution performance. (1,197 words, Aug 14, 2024) - [Exercising Your Data Rights with Socure: What You Should Know](/content/blog/exercising-your-data-rights/index.html): Discover how Socure handles your data rights requests under privacy laws like CCPA and VCDPA. Learn about our process, from intake to identity verification and fulfillment, with a focus on protecting your privacy. (500 words, Aug 1, 2024) - [Evolve Bank & Trust Data Breach: Identity Theft Impact](/content/blog/evolve-bank-trust-data-breach-identity-theft-impact.html): Learn how Evolve Bank & Trust data breach affects identity theft and fraud. Discover trends and Socure's approach to combat these threats. (1,506 words, Jul 10, 2024) - [eCBSV: Socure's Commitment to Identity Verification](/content/blog/ecbsv-socures-commitment-to-identity-verification/index.html): Discover how Socure supports eCBSV for robust identity verification, fighting synthetic fraud, and boosting Gen Z verification rates. Learn more. (1,068 words, Jun 28, 2024) - [It’s Time to Replace Knowledge-Based Authentication](/content/blog/replacing-knowledge-based-authentication-is-long-overdue.html): In this blog, learn why it’s time to get rid of knowledge-based authentication and replace it with next-generation identity verification. (1,020 words, Jun 25, 2024) - [Entity Profiler: A Paradigm Shift in Digital Identity Verification](/content/blog/entity-profiler-digital-identity-verification/index.html): Discover how Entity Profiler addresses cookie limitations for online identity proofing to combat identity fraud in post-cookie era. Learn more. (760 words, Jun 4, 2024) - [Top Gaming Provider Boosts User Base with 59% Lift in Auto-Approval](/content/blog/top-online-gaming-provider-grows-its-user-base/index.html): Learn how a top online gaming provider grows its user base with a 59% lift in auto-approvals and 29% fewer manual reviews. (757 words, May 30, 2024) - [Complexities of Age Verification Online: Safety vs Access](/content/blog/the-complexities-of-age-verification/index.html): Exploring the challenges of verifying age online to protect youth while preserving access to vital digital spaces. A balanced approach is needed. (908 words, May 28, 2024) - [Proof & Socure Partner to Combat Fraud in Customer Interactions](/content/blog/proof-and-socure-fight-back-against-fraud-and-forgery.html): Fighting Back Against Fraud and Forgery: Proof and Socure Partner to Secure Every Critical Agreement and Customer Interaction (446 words, May 17, 2024) - [Introducing Socure’s Global Watchlist Screening Solution](/content/blog/introducing-global-watchlist-screening-with-monitoring-solution.html): Unlock a new era of precision in sanctions compliance with Socure’s AI-powered Global Watchlist Screening with Monitoring Solution. Read more. (918 words, Apr 24, 2024) - [Leveraging Socure's ID+ Platform for a Top 10 US Bank](/content/blog/leveraging-socures-id-platform-for-a-top-10-us-bank.html): Socure's ID+ platform helps a top US bank reduce friction, mitigate risks, and drive new account creation with advanced identity verification. Learn more. (570 words, Apr 17, 2024) - [Deepfakes, Synthetic IDs, Fraud: How Socure Fights Back with AI](/content/blog/how-socure-is-fighting-deepfakes-synthetic-ids-and-fraud-with-ai.html): Socure's DocV harnesses computer vision, machine learning, and AI to detect deep fakes and fake IDs, for trusted digital identity decisions. (559 words, Apr 16, 2024) - [Navigating Consent Orders: Turning Compliance into Advantage](/content/blog/how-to-turn-compliance-into-a-competitive-advantage.html): Explore how financial institutions can address consent orders, mitigate risks, and transform compliance with robust identity verification. (782 words, Apr 9, 2024) - [The Role of Digital Identity in Modernizing U.S. Tax Services](/content/blog/the-role-of-digital-identity-in-modernizing-us-tax-services.html): As the IRS undergoes digital transformation, robust digital identity verification is key for secure, equitable taxpayer services. Learn more. (599 words, Apr 4, 2024) - [Secure Digital Identity Solution for Government by Socure and Okta](/content/blog/secure-digital-identity-solution-for-govt-by-socure-and-okta.html): Socure and Okta partner to offer government a secure digital identity solution using AI-powered identity verification and access management. (811 words, Mar 19, 2024) - [Leading Digital Banking Company Retools IDV & Fraud Solutions](/content/blog/digital-banking-company-retools-identity-verification-and-fraud-solutions.html): Leading digital banking company replaced its ID verification, sanction screening & fraud Solutions solutions with Socure. See the results. (748 words, Mar 11, 2024) - [Socure Digital Intelligence Suite: Beyond Traditional Digital Identity](/content/blog/digital-intelligence-suite-beyond-traditional-digital-identity.html): Learn how Socure’s Digital Intelligence Suite surpasses traditional onboarding fraud prediction by emphasizing digital identity insights (734 words, Mar 4, 2024) - [Gaming Customers See Richer Digital Identities & Better Coverage](/content/blog/gaming-customers-see-richer-digital-identity-profiles.html): Explore how gaming companies navigate the digital identity landscape with Socure Verify, combatting fraud and enhancing user experience. (625 words, Feb 29, 2024) - [Risky Transactions Score High on Super Bowl LVIII](/content/blog/risky-transactions-on-super-bowl-2024/index.html): Risky transactions likely associated with fraud on gaming platforms jumped 206% on Super Bowl compared to NFL playoff games. Learn more. (1,027 words, Feb 14, 2024) - [Looking Back on Fraud During 2023 Super Bowl](/content/blog/looking-back-on-fraud-during-2023-super-bowl/index.html): Explore fraud patterns during 2023 Super Bowl, foreseeing challenges for this year. Learn from past tactics, protect online gaming, & stay ahead of fraudsters. (1,001 words, Feb 8, 2024) - [A New Era of Deepfakes in Document Verification | Socure](/content/blog/deep-fakes-in-document-verification/index.html): Discover the rise of deep fakes in document verification. Explore challenges, rethink ID verification, & embrace predictive solutions for the future. (836 words, Feb 6, 2024) - [Increasing Digital Identity Fraud in State Government Pension Programs](/content/blog/the-escalation-of-digital-identity-fraud-in-state-government-pension-programs.html): Unmasking the Threat: The Escalation of Digital Identity Fraud in State Government Pension Programs. Learn more. (598 words, Feb 2, 2024) - [Growing Compliance Burden for Sponsor Banks in BaaS Models](/content/blog/growing-compliance-burden-for-sponsor-banks-in-baas-models.html): Uncover sponsor banks' BaaS compliance challenges. Navigate regulatory crackdowns, impacts on smaller banks, and a perfect solution. (1,373 words, Feb 1, 2024) - [A Dual Perspective on Digital Identity Protection](/content/blog/a-dual-perspective-on-digital-identity-protection/index.html): Explore practical measures to fortify the defenses against unauthorized access & potential abuse of sensitive information. (772 words, Jan 25, 2024) - [How to Prevent Child Identity Theft](/content/blog/how-to-prevent-child-identity-theft/index.html): During the Data Privacy Week, consider taking essential steps to prevent child identity theft before it starts. (910 words, Jan 24, 2024) - [The Surprising Source of Synthetic Identity Fraud](/content/blog/the-surprising-source-of-synthetic-identity-fraud/index.html): Explore the surprising source of synthetic identity fraud and how credit bureaus contribute to the synthetic identity problem. (639 words, Jan 11, 2024) - [Protecting AI from Undue Influence | Socure](/content/blog/protecting-ai-from-undue-influence/index.html): Developing AI safely and preventing this new technology from being used to do harm will be a serious challenge for the 21st century. (540 words, Jan 5, 2024) - [Streamlining Global Growth with Seamless Identity Verification](/content/blog/streamlining-global-growth-with-seamless-identity-verification.html): Socure offers a better way to instantly verify international users' identity and stop fraud with automated, real-time accuracy. Read more. (561 words, Jan 4, 2024) - [Socure Experts’ Insight: Predicting 2024 Industry Trends](/content/blog/socure-experts-forecast-2024-industry-trends/index.html): Discover upcoming regulatory changes, emerging fraud tactics, and proactive steps to prevent your business and customers. (1,229 words, Dec 20, 2023) - [Socure Solution Insights: ML Fundamentals for Fraud Prevention](/content/blog/machine-learning-fundamentals-for-fraud-prevention/index.html): By investing in thoughtful data science, Socure builds more fair, stable models that improve over time. Read more. (668 words, Dec 12, 2023) - [‘Tis the Season for Fraud Attacks: Banks, Credit Card, & BNPL Hit](/content/blog/tis-the-season-for-fraud-attacks-banks-credit-card-and-bnpl-hit.html): We found holiday season brought fraud spikes…except in one industry, which actually saw a rise in good identities. Here’s what we learned. (1,009 words, Dec 7, 2023) - [Stopping Synthetic Identity Fraud with Proof of Life Data Sources](/content/blog/stopping-synthetic-identity-fraud-with-proof-of-life-data-sources.html): By analyzing historical proof of records layered with other identity checks, Socure can help our customers combat synthetic identity fraud. (708 words, Dec 7, 2023) - [Pushing the Boundaries of Document Verification with AI](/content/blog/pushing-boundaries-of-document-verification-with-generative-ai.html): When it comes to innovation and best performance in ID document verification, Socure’s fully automated solution is setting the standard. (748 words, Nov 29, 2023) - [Socure ID+ Platform Achieved FedRAMP Moderate “In Process” Status](/content/blog/socure-id-platform-achieves-fedramp-moderate-in-process-status.html): Socure is excited to announce that our Socure ID+ Platform has achieved FedRAMP Moderate In-Process Status. (662 words, Nov 20, 2023) - [Reinforcing the Fight Against Synthetic Identity Fraud | Socure](/content/blog/reinforcing-the-fight-against-synthetic-identity-fraud.html): With synthetic identity fraud growing in scale, Socure's multilayered approach offers a critical line of defense. Learn more (759 words, Nov 16, 2023) - [Authorized Push Payment Liability Changes in the U.K](/content/blog/authorized-push-payment-liability-changes-in-the-uk.html): Liability shifts in authorized push payment (APP) fraud has long been a discussion point in the U.S. Read full blog. (706 words, Nov 13, 2023) - [Veterans Day and Our Mission to Protect America’s Digital Identity](/content/blog/reflecting-on-veterans-day-and-our-mission-to-protect-americas-digital-identity.html): We need public and private investment and policymaking to emphasize advanced identity verification solutions. (589 words, Nov 10, 2023) - [Building Future of Citizen Experience on Digital Trust](/content/blog/building-the-future-of-citizen-experience-on-digital-trust-2.html): Governments are embracing digital transformation of their services to provide residents with seamless, efficient, and secure experiences. (778 words, Nov 9, 2023) - [Machine Learning vs Rule-Based Systems - Socure](/content/blog/machine-learning-vs-rule-based-systems/index.html): Rule-based vs machine learning systems - learn how to enhance security with self-improving platforms to thwart fraudsters. (1,025 words, Nov 7, 2023) - [New Federal AI Plans Must Be Paired With Digital Identity](/content/blog/new-federal-plans-for-ai-must-be-paired-with-digital-identity-implementation.html): The Biden Administration Executive Order on AI is the right move to establish a framework for the responsible use of artificial intelligence in government. (615 words, Oct 30, 2023) - [The Need for Speed: Conclusive ID Document Verification | Socure](/content/blog/conclusive-id-document-verification-at-the-speed-of-a-formula-one-race-car.html): Learn how Socure's Predictive DocV ID verification solution achieves under 2 second response times through automation. (735 words, Oct 30, 2023) - [The Fraud Next Door: Confronting True Scale of First-Party Fraud](/content/blog/confronting-the-true-scale-of-first-party-fraud/index.html): Socure launches first-party fraud solution, Sigma First-Party Fraud, powered by the dual launch of the First-Party Fraud Consortium (FPFC). (734 words, Oct 26, 2023) - [What Every Fraud Exec Should Know in Times of Banking Turmoil](/content/blog/what-every-fraud-executive-should-be-aware-of-in-times-of-banking-turmoil.html): Learn how the Silicon Valley Bank collapse increases the need for identity fraud detection in banking. Click here. (2,051 words, Oct 24, 2023) - [The What, How, and Why of Identity Document Verification | Socure](/content/blog/the-what-and-the-how-of-document-verification-in-the-tech-era.html): In this blog from Socure, learn how identity document verification is used to approve new customers, and what to look for in a high-performing solution. (1,218 words, Oct 24, 2023) - [The Foundation of Accurate Identity Verification](/content/blog/the-story-behind-seamless-automated-compliance-across-the-customer-journey.html): To accurately perform customer verification and assure compliance with CIP/KYC regulations, your organization must move beyond name matching in favor of clearly identifying the risk of a complete entity profile. (877 words, Oct 2, 2023) - [Expanding Coverage with Latest Advances in Deceased & Address Data](/content/blog/expanding-coverage-improving-precision-with-latest-advances-in-deceased-address-data.html): Socure Solution Insights: Expanding Coverage and Improving Precision with the Latest Advances in Deceased and Address Data. (857 words, Sep 25, 2023) - [Socure Predictive DocV 3.0 SDKs Offer Accessible, Enhanced UX](/content/blog/predictive-docv-3-0-sdks-offer-enhanced-ux-with-10-percent-conversion-lift.html): Socure Solution Insights: New Predictive DocV 3.0 SDKs Offer Accessible, Enhanced User Experience and a 10% Lift in Conversion. (665 words, Sep 21, 2023) - [Introducing Enhanced Email RiskScore Models Through GenAI](/content/blog/socure-solution-insights-preventing-digital-fraud-attacks.html): Socure Solution Insights: Preventing Digital Fraud Attacks with Enhanced Email RiskScore Models and Generative AI (419 words, Sep 19, 2023) - [Battling Digital Fraud Attacks in Finance & Retail | Socure](/content/blog/battling-digital-fraud-attacks-in-finance-and-retail.html): Read about the growing risk of digital fraud attacks in the retail space, and what one Socure client did when it experienced a large-scale fraud attack. (731 words, Aug 21, 2023) - [Celebrating Public's U.K. Launch with Seamless ID Verification](/content/blog/celebrating-publics-successful-uk-launch-with-seamless-identity-verification.html): We're thrilled to congratulate our partner Public's successful U.K. launch with seamless identity verification. (734 words, Aug 16, 2023) - [Best Practices in Digital Identity Verification | Socure](/content/blog/best-practices-in-document-verification-for-financial-services.html): There can be considerable fraud and compliance risk when onboarding a new customer or authenticating returning users. Read more. (1,013 words, Aug 2, 2023) - [Why Auditing Your Portfolio for Money Mules is Critical](/content/blog/why-auditing-your-portfolio-for-money-mules-is-critical.html): Uncovering Hidden Threats: Why Auditing Your Portfolio for Money Mules is Critical. Read on for the Q&A here. (993 words, Jul 28, 2023) - [Why You Should Take the Socure Identity Challenge](/content/blog/why-you-should-take-the-socure-identity-challenge/index.html): In this blog, learn about the Socure Identity Challenge, our call to put Socure head-to-head against any other verification platform (462 words, Jul 20, 2023) - [Why We Build Inclusive Identity Verification Software | Socure](/content/blog/why-we-build-inclusive-identity-verification-software.html): Learn about common inclusion challenges in identity verification, and how Socure is solving them to help customers reach the most users. (871 words, Jul 18, 2023) - [Socure and Berbix: A New Era of Document Verification](/content/blog/a-new-era-of-document-verification-socure-and-berbix.html): Learn about the recent Socure acquisition of ID document verification provider Berbix from the perspective of Berbix founder, Eric Levine. (629 words, Jul 14, 2023) - [How Socure’s DocV 3.0 Helps Solve ID Verification Challenges](/content/blog/how-socures-docv-3-0-solution-helps-government-agencies-solve-identity-verification-challenges.html): How Socure’s ID document verification solution helps government agencies improve UX and provide better service for their customers. (655 words, Jul 12, 2023) - [Money Mule Identity Trends: Roles of Mules in Financial Crime](/content/blog/identity-trends-roles-of-mules-in-financial-crime/index.html): Learn how financial institutions can stop common synthetic mule identity trends, as well as how to spot different types of mules. (1,289 words, Jul 12, 2023) - [Socure's Gen Z Verification Ability Can Help Public Sector Agencies](/content/blog/how-socures-ability-to-verify-generation-z-can-help-public-sector-agencies.html): Here is how Socure’s ability to verify Generation Z can help public sector agencies in frictionless onboarding with topmost accuracy. (587 words, Jul 10, 2023) - [Socure Acquires Document Verification Startup Berbix](/content/blog/socure-acquires-document-verification-startup-berbix-to-smoke-the-competition-in-speed-accuracy-and-fraud-capture.html): Socure Acquires Document Verification Startup Berbix to Smoke the Competition in Speed, Accuracy, and Fraud Capture. (1,741 words, Jun 27, 2023) - [Authorized Push Payment Fraud Needs Accountability by Receiving Bank](/content/blog/authorized-push-payment-fraud-needs-accountability-by-the-receiving-bank.html): In this blog, learn why receiving banks must fight back against authorized push payment fraud to protect consumers. (819 words, Jun 7, 2023) - [Marketplace Fraud Trends - MRMC ‘23 Recap | Socure Blog](/content/blog/mrmc-2023-key-takeaways-and-marketplace-fraud-trends.html): In this Socure blog, learn why proper fraud tools are crucial to marketplace onboarding and management strategies. (1,178 words, May 23, 2023) - [A State & Local CIO’s Guide to Identity Verification | Socure](/content/blog/a-state-and-local-cios-guide-to-identity-verification.html): How do states accurately assess identities for everyone while protecting programs from identity fraud and abuse? (1,644 words, May 10, 2023) - [Coming Soon: Your Last Chance to Avoid P2P Fraud Losses](/content/blog/your-last-chance-to-avoid-billions-of-dollars-in-losses-from-consumer-scams.html): In this Socure blog, learn why a shift in liability of consumer scam losses may mean substantial impacts to banks and fintechs. (1,452 words, May 9, 2023) - [Stopping Clean True Name Identity Theft | Socure Blog](/content/blog/stopping-clean-true-name-identity-theft/index.html): Learn about a recent increase in Clean True Name Identity Theft, and Socure’s recommendations to label and stop this fraud. Read more. (863 words, May 2, 2023) - [Matt Thompson Honored as Industry Leader in StateScoop 50](/content/blog/matt-thompson-honored-as-industry-leader-in-statescoop-50.html): Socure's Matt Thompson was recently named to the StateScoop 50 for Industry Leadership in the public sector. Read the blog post now to learn more. (447 words, May 1, 2023) - [Gartner Confirms Digital Identity a Top 10 Government Technology Trend](/content/blog/gartner-names-digital-identity-a-top-10-government-technology-trend.html): Gartner identified digital identity ecosystems as one of the top 10 government technology trends that can accelerate digital transformation and digital government. (535 words, Apr 27, 2023) - [Socure Celebrates ID Management Day](/content/blog/socure-celebrates-identity-management-day/index.html): In this blog, learn how digital identity verification can lead to improved financial equity and access, and reduced fraud. (810 words, Apr 11, 2023) - [SVB & Signature Bank Failures Cause Unusual Spikes in Identity Fraud](/content/blog/svb-and-signature-bank-failures-cause-unusual-spikes-in-fraud.html): Socure analyzed identity fraud patterns across our 1,900+ customers, including the largest banks and fintechs in the market. Read more. (882 words, Mar 27, 2023) - [How to Evaluate an Online Gaming Identity Verification Solution](/content/blog/how-to-evaluate-an-online-gaming-id-verification-solution.html): As criminals target the online gaming industry, it’s vital to rapidly and accurately assess new players during onboarding - learn more in this blog from Socure. (820 words, Mar 14, 2023) - [Account Validation Solutions: Which One is Best?](/content/blog/account-validation-solutions/index.html): In this blog, learn about account validation solutions for financial institutions and see how Socure Account Intelligence compares to competitors. (972 words, Mar 8, 2023) - [White House Recognizes Digital Identity as a Priority](/content/blog/white-house-recognizes-digital-identity-as-a-top-priority.html): Biden Administration made digital identity a priority on Pandemic Anti-Fraud measures and an updated National Cybersecurity Strategy. (763 words, Mar 3, 2023) - [Socure Takes Public Stand Against Synthetic Fraud | Blog](/content/blog/socure-to-root-out-100k-synthetic-identities/index.html): Identifying and eliminating money mule accounts from the US financial system will help reduce the amount of scams perpetrated by bad actors against consumers. (920 words, Feb 24, 2023) - [State of the Union: Finishing the Job on Digital Identity](/content/blog/sotu-time-to-finish-the-job-on-digital-identity/index.html): During his 2023 State of the Union address, President Biden made halting identity theft & fraud one of the nation’s top priorities. Read the blog to learn more. (951 words, Feb 23, 2023) - [Sports Betting Hits Historic Highs During Super Bowl LVII](/content/blog/sports-betting-hits-historic-highs-for-new-accounts-and-bets.html): On game day, more than 100,000 transactions were verified in and around State Farm Stadium in Glendale, Arizona. Read this blog post from Socure to learn more. (534 words, Feb 21, 2023) - [How to Stay Ahead of Digital Payments Fraud | Socure Blog](/content/blog/how-to-stay-ahead-of-digital-payments-fraud/index.html): The advent of online payment processing has revolutionized transaction convenience and speed, but it has also created ample opportunities for fraud. Read more. (561 words, Feb 14, 2023) - [How To Ensure Your Organization Can Onboard Gen Z | Blog](/content/blog/ensure-your-organization-can-onboard-gen-z/index.html): This important segment of population is clearly the future of your business, but also presents identity verification challenges. Read more. (747 words, Feb 8, 2023) - [Fact vs. Fiction in ID Verification and Fraud Prevention - Socure](/content/blog/fact-vs-fiction-in-identity-verification-and-fraud-prevention.html): Let's separate fact from fiction when it comes to effective, efficient, and frictionless digital ID verification and fraud prevention (723 words, Jan 25, 2023) - [Top Compliance Trends to Watch in 2023 | Socure Blog](/content/blog/top-compliance-trends-for-fis-2023/index.html): 2022 was a fast-paced & dynamic year for compliance professionals filled with new challenges every step of the way. Can we expect more of the same in 2023? (2,290 words, Jan 20, 2023) - [European Commission’s Proposal - Instant Payments | Blog](/content/blog/instant-payments-require-instant-verification-a-quick-look-at-the-european-commissions-proposal.html): A new proposal from the European Commission aims to encourage and increase the use of instant payments in euros throughout the European Union (EU). Read more. (354 words, Jan 12, 2023) - [Sanctions in Response to Pyongyang’s ICBM Launches | Blog](/content/blog/sanctions-update-2022-icbm-launches/index.html): The U.S. and other nations have placed economic sanctions on North Korea as part of a strategy to influence the direction and outcomes of its missile program. (814 words, Dec 30, 2022) - [How Synthetic Identities Slip Through Your Defenses | Blog](/content/blog/how-synthetic-identities-can-slip-through-your-defenses.html): The problem of synthetic fraud is pervasive, and even with the best defenses, you will still have these fake identities within your accounts. Read more. (1,749 words, Dec 29, 2022) - [Addressing the Role of Synthetic Identity Fraud in P2P Scams](/content/blog/addressing-the-role-of-synthetic-fraud-in-p2p-scams.html): The rise of P2P fraud is fueled by synthetic identity fraud. Learn more about the economic costs and how to stop it at account opening. (1,221 words, Dec 13, 2022) - [How State Government Should Tackle Benefits Fraud | Blog](/content/blog/how-state-governments-should-tackle-benefits-fraud/index.html): It’s no secret that networks of cybercriminals, nation-state actors, fraudsters, and scam artists have set their sights on public sector benefits programs. (617 words, Nov 21, 2022) - [Action Plan for Eradicating Synthetic Fraud | Socure Blog](/content/blog/action-plan-for-eradicating-synthetic-identity-fraud.html): Synthetic identity fraud has become the fastest growing type of financial crime in the US according to the US Department of Justice. Read the blog now. (1,498 words, Nov 8, 2022) - [Balancing Fraud Reduction & Customer Experience | Blog](/content/blog/balancing-fraud-and-customer-experience/index.html): Digital organizations operate in real time, and their users have come to expect easy, frictionless access to services anytime they want it. Read the blog now. (854 words, Nov 2, 2022) - [Stranger than Fiction: Tales from the Fraud Files | Blog](/content/blog/stranger-than-fiction-outlandish-tales-from-the-fraud-files.html): It seems that application fraud & account takeover aren’t the only thing organizations have to worry about. Greed can be an effective motivator for innovation. (1,522 words, Sep 29, 2022) - [Identity Verification for New-to-Country Consumers | Blog](/content/blog/new-to-country-consumers-represent-trillions-in-economic-value.html): This important segment of the population is clearly valuable from an economic standpoint, but also presents identity verification challenges. Read more. (926 words, Sep 8, 2022) - [How Legacy IDV Vendors Expose Your Enterprise to Risk](/content/blog/how-legacy-idv-vendors-expose-your-enterprise-to-risk.html): Socure keeps its customers ahead of evolving risks. No other identity verification provider can truthfully make this claim. Read more. (1,889 words, Aug 24, 2022) - [CHIPS Act Will Make U.S. Gov't More Competitive | Blog](/content/blog/chips-and-equitable-access-to-govt-services-will-make-us-more-competitive.html): As part of this effort, Socure contributed to the inclusion of new requirements for identity verification and fraud prevention and detection. Read more. (1,008 words, Aug 22, 2022) - [How to Defeat a Hidden Threat Behind Zelle Fraud | Blog](/content/blog/how-do-defeat-a-hidden-threat-behind-zelle-fraud/index.html): If banks and fintechs are not tracking for synthetic identity fraud now, they may not even know that synthetic identities exist in their portfolio. Read more. (1,827 words, Aug 17, 2022) - [Why DV & OTP Miss the Boat on Fraud Detection | Socure Blog](/content/blog/why-document-verification-and-otp-miss-the-boat-on-fraud-detection.html): To guarantee an ecosystem of trust, IDV methods must accurately flag manipulated identities & provide frictionless access for good consumers. Read more. (962 words, Aug 12, 2022) - [How to Tackle Identity Fraud During a Downturn | Socure Blog](/content/blog/how-to-tackle-increasing-identity-fraud-during-a-downturn.html): An unstable economy presents the risk for surprise bouts of fraud attack vectors for anyone who digitally onboards new customers. Read more. (1,610 words, Aug 4, 2022) - [The Business Impact of Identity Verification & Fraud | Blog](/content/blog/the-business-impact-of-identity-verification-and-fraud.html): Identity verification has become the source for trust in the digital economy, and those who do it right are reaping both financial and intangible benefits. (2,762 words, Aug 1, 2022) - [Aite Report Highlights Socure’s Approach to Synthetic Identity Fraud](/content/blog/aite-report-highlights-socures-graph-defined-approach-to-synthetic-id-fraud.html): Socure has spent more than 10 years and hundreds of millions of dollars in data science research and development to produce the most accurate model for identifying users on the internet and, in the process, eliminating fraud. Read more. (1,482 words, Jul 11, 2022) - [FBI Seizes Marketplace Selling Stolen SSNs | Socure Blog](/content/blog/fbi-seizes-marketplace-selling-stolen-ssns/index.html): U.S. federal law enforcement recently announced shutting down a marketplace selling stolen personally identifiable information (PII). (669 words, Jun 10, 2022) - [Stop Relying on Breached Data to Confirm Identity - Blog](/content/blog/why-are-we-relying-on-breached-credit-bureau-data-to-confirm-identity.html): Businesses must reconsider the traditional approaches to identity verification that are onerous for consumers and expose enterprises to risk. (761 words, Jun 8, 2022) - [How to Prevent New Account Fraud - Digital ID Verification](/content/blog/how-to-prevent-new-account-fraud-with-digital-id-document-verification.html): Businesses have a fiduciary and moral responsibility to keep customers and their private data safe. Learn how to prevent new account fraud in this blog post. (1,125 words, May 17, 2022) - [Socure Helps Dwellsy Increase Fraud Capture Rate by 464%. - Socure](/content/blog/case-study-dwellsy/index.html): Dwellsy was founded in 2019 with a radical goal: create the first digital rental marketplace that is completely free of fraud. Read more. (601 words, May 16, 2022) - [Fraud and Compliance Trends for Credit Unions - Socure Blog](/content/blog/meridianlink-live-2022-fraud-and-compliance-trends-for-credit-unions.html): The 2022 event offered a great opportunity to learn about trends in the consumer and mortgage lending space from industry experts and innovators. Read more. (995 words, May 11, 2022) - [Identity Fraud Predictions: What We Got Right (or Wrong)](/content/blog/identity-fraud-predictions-what-we-got-right-or-wrong-in-2022.html): Anyone can make predictions. The true test, though, is whether or not they come true. Check out this blog post to see what we got right (or wrong) in 2022. (1,737 words, Apr 25, 2022) - [Federal Budget Funds & Identity Initiatives - Socure Blog](/content/blog/socandid-spotlight-its-time-the-federal-budget-funds-identity-initiatives-like-the-critical-infrastructure-they-are.html): Now that we are on the other side of the pandemic, we need a fresh approach to drive performance and accountability in federal identity programs. Learn more. (1,018 words, Apr 20, 2022) - [Balancing Fraud Mitigation with Seamless Onboarding - Socure](/content/blog/socure-adds-game-changing-document-verification-module-to-product-suite.html): Socure allows applicants to submit an image of their ID and a selfie, which are checked for authenticity and liveness—all from a mobile device. (663 words, Apr 19, 2022) - [Why Identity Management Day is an Ongoing Commitment - Blog](/content/blog/why-identity-management-day-is-an-ongoing-commitment.html): National Identity Management Day champions the work going into identity-related problem solving, while shedding light on what still needs to be done. (1,069 words, Apr 14, 2022) - [Digital ID Verification & Customer Onboarding - Auto Lenders](/content/blog/how-online-auto-lenders-can-put-the-brakes-on-identity-fraud-using-document-verification.html): DocV produces 96% accuracy in liveness detection and selfie-to ID photo matching with no human interaction. Read the blog post to learn more. (1,067 words, Apr 13, 2022) - [The Complete Know Your Customer Checklist - KYC Checklist | Socure](/content/blog/the-complete-know-your-customer-kyc-checklist/index.html): The key to a successful CIP program is to make sure core KYC requirements are in place. Leverage our Know Your Customer checklist to ensure compliance. (1,369 words, Apr 12, 2022) - [NFT Marketplace, Dibbs Leverages Socure to Prevent Fraud](/content/blog/nft-collectible-marketplace-dibbs-can-now-onboard-good-customers-in-milliseconds.html): Using Socure, Dibbs provides a faster, more accurate collector onboarding experience than other provider. Read more. (731 words, Apr 5, 2022) - [CIP vs KYC: What is a Customer Identification Program? | Socure](/content/blog/what-is-a-customer-identification-program/index.html): Compliance officers often interchange CIP and KYC. Learn the subtle differences between these terms and how Socure can streamline your KYC/CIP programs. (936 words, Apr 1, 2022) - [Socure Helps Lili Deliver Financial Services for New Economy](/content/blog/case-study-lili/index.html): Lili partnered with Socure to provide a smooth and frictionless onboarding experience for the customer, while minimizing fraud and risk. Read the case study. (761 words, Apr 1, 2022) - [Betterment Increases Auto-Approvals by 30% - Socure Blog](/content/blog/betterment-case-study/index.html): Betterment was looking for a trusted partner with a successful track record for deploying market-leading identity verification & fraud prediction solutions. (596 words, Mar 31, 2022) - [Higher Standards for Public Sector Are Needed - Socure Blog](/content/blog/setting-the-standard-for-identity-verification-in-the-public-sector.html): Meeting NIST requirements is just the beginning. Our goal at Socure is to reduce friction for citizens seeking government services. (651 words, Mar 31, 2022) - [The Future of Identity Verification for the Public Sector](/content/blog/the-future-of-identity-verification-for-the-public-sector.html): Socure's goal is to equitably verify the largest number of real people with the highest degree of accuracy. Read more. (1,261 words, Mar 15, 2022) - [Crypto Comes of Age: U.S. Government Signals Acceptance | Socure](/content/blog/crypto-comes-of-age-us-government-signals-acceptance.html): Why did crypto currencies soar when President Biden issued an executive order demanding a “whole-of-government” effort to regulate the industry? (948 words, Mar 14, 2022) - [Stop ATO with Device, Email, Phone and Address Intelligence](/content/blog/stop-account-takeover-with-device-email-phone-and-address-intelligence.html): Account takeover fraud is a painful and persistent problem that damages brand reputation & causes massive fraud losses. Read more. (796 words, Mar 14, 2022) - [Best Practices for Controlling ATO with Risk Scores - Socure](/content/blog/best-practices-for-controlling-account-takeover-with-risk-scores.html): Account takeover fraud continues to cause pain for most modern organizations. Read about the best practices for preventing ATO with Risk Scores now. (561 words, Mar 8, 2022) - [Ensure Sanctions Compliance in Today’s Geopolitical Climate](/content/blog/how-to-ensure-sanctions-compliance-in-todays-geopolitical-climate.html): Ensuring sanctions compliance has never been more essential than it is now. Read Socure's blog post to learn more. (829 words, Mar 2, 2022) - [SoCurious Spotlight: Joyjit Chowdhury - Socure Blog](/content/blog/socurious-spotlight-joyjit-chowdhury/index.html): Joyjit Chowdhury is a data engineer turned data science practitioner, machine learning engineer who loves to learn and solve problems. (829 words, Feb 25, 2022) - [How Socure Helps Brokerages Stop Pre-arranged Trading Fraud | Socure](/content/blog/how-socure-helps-brokerages-stop-pre-arranged-trading-fraud.html): In this blog post, read how a leading institutional investment brokerage stopped pre-arranged trading fraud by using Socure RiskScores. (492 words, Feb 22, 2022) - [3 Common Digital Identity Verification Pain Points - Socure](/content/blog/3-common-digital-id-verification-pain-points/index.html): Not all digital identity verification software are created equal. Some are mostly manual and friction-heavy at onboarding. Read more. (677 words, Feb 14, 2022) - [3 Takeaways: Aite Fraud Trends 2022 Report - Socure Blog](/content/blog/prepare-for-a-shifting-identity-fraud-landscape-3-takeaways-from-the-aite-fraud-trends-2022-report.html): Socure's identity fraud experts share 3 key takeaways from Aite-Novarica Group's 2022 Market Fraud Trends Report. Read more. (787 words, Feb 11, 2022) - [How to Increase Gen Z Approvals at Account Opening | Socure](/content/blog/how-to-increase-gen-z-approvals-at-account-opening/index.html): Is your organization confident in its ability to accurately identify and onboard Gen Z consumers? Read Socure's blog post to learn more. (967 words, Feb 9, 2022) - [Moving Beyond KBA: Goodbye Fraud, Friction, and Frustration | Socure](/content/blog/moving-beyond-kba/index.html): Knowledge Based Authentication (KBA) is frustrating for the consumer, lacks security, and results in high drop-off—all of which hurt your business. (657 words, Feb 4, 2022) - [The First IDV Solution to Win IDC’s Future of Trust Award](/content/blog/how-socure-became-the-first-identity-verification-solution-to-win-idcs-future-of-trust-award.html): We are excited to announce that Socure, together with our client Public.com (a popular investing platform), has won IDC’s prestigious Future of Trust Award. (511 words, Jan 27, 2022) - [The U.S. Government Will Step it Up: 2022 Fraud Trend Series | Socure](/content/blog/the-government-will-step-it-up-2022-fraud-trend-series.html): The U.S. government saw a massive increase in fraud attempts over the last few years. See how they are responding in 2022. Read the blog now. (962 words, Jan 26, 2022) - [How Socure Prevented Millions in Fraud Losses - Socure Blog](/content/blog/how-socure-prevented-millions-in-fraud-losses-for-major-financial-institutions.html): In late 2021, two very high-profile financial institutions were attacked by a sophisticated cyber fraud ring. Read more. (931 words, Jan 22, 2022) - [Deepfakes Will Create Havoc: 2022 Fraud Trend Series | Socure](/content/blog/deepfakes-will-create-havoc-2022-fraud-trend-series.html): Deepfakes already maneuver around standard document validation and “liveness” detection. In 2022, they will get better and more dangerous. (612 words, Jan 19, 2022) - [Imposter Identity Scams Will Triple: 2022 Fraud Trend Series | Socure](/content/blog/imposter-identity-scams-will-triple-2022-fraud-trend-series.html): A more low-fi version of digital identity fraud, an imposter scam involves a dishonest person tricking consumers into sending them money. Learn more. (625 words, Jan 12, 2022) - [How to Prepare for Cryptocurrency Regulation and Compliance | Socure](/content/blog/how-to-prepare-for-cryptocurrency-regulation-and-compliance.html): Regulatory bodies have been challenged to keep up with the rapid growth of cryptocurrency. Read our blog & KYC crypto guide to learn more. (598 words, Jan 11, 2022) - [Attack of the Credit-Washing Bots: 2022 Fraud Trend Series | Socure](/content/blog/attack-of-the-credit-washing-bots-2022-fraud-trend-series.html): In 2022, you can expect to see the emergence of solutions developed to solve the credit washing issue. Read Socure's blog post to learn more. (1,036 words, Jan 10, 2022) - [Buy Now, Pay Later Will Fuel Identity Fraud - Socure Blog](/content/blog/buy-now-pay-later-will-fuel-identity-fraud-2022-trend-series.html): 2022 will be a defining year in the battle against fraud, especially for the BNPL industry. Learn about Socure's unique graph-defined approach. Read more. (689 words, Jan 6, 2022) - [2022 Identity Fraud Prevention: What You Need to Know Today | Socure](/content/blog/2022-fraud-predictions-series-intro/index.html): As we enter 2022, the digital landscape is ripe with new opportunities—and vulnerabilities. Learn how to prevent identity fraud in today's digital world. (580 words, Jan 4, 2022) - [eCommerce: 3 Fraud Concerns for the Holidays - Socure Blog](/content/blog/new-ecommerce-industry-research-3-key-fraud-concerns-for-the-2021-holiday-selling-season.html): A modern, holistic approach to identity verification and fraud prediction is the best way to protect your shoppers from unvetted sellers. (798 words, Dec 10, 2021) - [How to Stay Ahead of Evolving Fraud in 2022'and Beyond | Socure](/content/blog/how-to-stay-ahead-of-evolving-fraud-in-2022-and-beyond.html): Read in this blog post how Socure’s Sigma Identity Fraud solution ensures you in maximizing the good onboarding customers, while minimizing your fraud risk. (538 words, Nov 22, 2021) - [What Your ID Verification is Getting Wrong About Biometrics](/content/blog/heres-what-your-identity-document-verification-is-getting-wrong-about-biometrics.html): Most identity document verification providers rely on a liveness check that involves an active movement to prove “life.” Read more. (883 words, Nov 16, 2021) - [Socure Raises $450M as Part of a Series E at $4.5B valuation](/content/blog/socure-raises-450m-as-part-of-a-series-e-at-a-4-5b-valuation.html): Socure has achieved another record-breaking milestone, with a $4.5B valuation as part of a $450M Series E on the back of five consecutive blockbuster quarters. (1,024 words, Nov 9, 2021) - [Fast-Growth Fintech Onboarding at Scale - Socure Blog](/content/blog/fast-growth-fintech-onboarding-at-scale-how-to-accept-more-good-customers-and-reject-more-bads.html): Many of today’s consumers have almost zero patience for friction—even if that friction used to be considered the norm in the physical world. (633 words, Nov 4, 2021) - [3 Powerful Ways to Improve Your Customer Onboarding | Socure](/content/blog/3-powerful-ways-to-improve-your-customer-onboarding.html): Learn the three most powerful components to look for in an ID verification solution to ensure you’ve got the best approach to seamless, safe onboarding. (654 words, Nov 1, 2021) - [7 FAQs About Identity Document Verification - Socure Blog](/content/blog/7-frequently-asked-questions-about-identity-document-verification.html): Digital ID verification is a fairly straight-forward process, but there are big differences in capabilities, performance, and results across different vendors. (801 words, Oct 14, 2021) - [3 Reasons ML is Key to Predictive Document Verification](/content/blog/3-reasons-machine-learning-is-key-to-predictive-document-verification.html): According to the Identity Theft Center, there have been 491 U.S. data breaches in the second quarter of 2021, up 38% from Q1. (765 words, Sep 23, 2021) - [BNPL Challenge 3: The Old Guard Crashing a New Market | Socure](/content/blog/bnpl-series-challenge-3-the-old-guard-crashing-a-new-market.html): Don't wait until it's too late. Onboard a growth-engine BNPL fraud solution that will help you stay ahead of the competition. Read more. (735 words, Sep 2, 2021) - [What is eCBSV? How to Unlock Gen Z Markets & Reduce Risk](/content/blog/what-is-ecbsv-and-how-does-socures-new-ecbsv-integration-help-unlock-gen-z-and-millennial-markets.html): Socure’s reinvented KYC solution integrates a complete, holistic view of customers beyond just eCBSV. Read more. (756 words, Aug 5, 2021) - [BNPL: Unlocking Your Most Lucrative Markets - Socure Blog](/content/blog/the-three-biggest-challenges-for-bnpl-business-growth-challenge-1.html): Socure’s buy now, pay later (BNPL) industry experts explore the biggest challenges faced by BNPL platforms, and how to solve them. Read more. (1,112 words, Jul 30, 2021) - [How Socure KYC Increases Coverage, Accuracy - Socure Blog](/content/blog/how-socure-kyc-increases-coverage-and-accuracy-performance-boosting-customer-acceptance.html): Socure reinvented KYC coverage and accuracy performance to meet the challenges of the digital age and create a whole new level of audience coverage. (975 words, Jul 26, 2021) - [Spike In Spoofing & Presentation Fraud Attacks - Socure Blog](/content/blog/digital-transformation-touches-off-massive-spike-in-spoofing-presentation-fraud-attacks.html): Socure's DocV with advanced liveness detection is more important to promote fast and safe customer onboarding (676 words, Jun 17, 2021) - [SoCurious Spotlight: Rivka Gewirtz Little, Chief of Staff | Socure](/content/blog/socurious-spotlight-rivka-gewirtz-little-chief-of-staff.html): Being the chief of staff comes with many responsibilities. Rivka acts as a vital partner to every functional leader at Socure. Read more. (1,342 words, Apr 23, 2021) - [How to Protect Your Child’s SSN from Synthetic ID Fraud](/content/blog/how-to-protect-your-childs-social-security-number/index.html): One of the most prevalent forms of attempted fraud that we see in the credit card industry is synthetic identity fraud. Read more. (588 words, Mar 23, 2021) - [Socure is Officially a Unicorn | Socure](/content/blog/socure-is-officially-a-unicorn/index.html): Socure becomes a “unicorn". This status cements the role we will play in eliminating identity fraud and fulfilling our mission to create 100% identity trust. (1,178 words, Mar 16, 2021) - [Socure's Year in Review: 2020 | Socure](/content/blog/socure-2020-year-in-review/index.html): As we look back at 2020, one of the topics I am most proud of is the culture and team we have built here. This is the real foundation of our success. (1,827 words, Jan 29, 2021) - [The Growing Need for Digital Identity Verification | Socure](/content/blog/the-growing-need-for-digital-identity-verification/index.html): Identity verification is the process of confirming an individual’s identity by validating the inputs provided by the user, such as name, date of birth, or SSN. (597 words, Jan 22, 2021) - [Top 7 Fraud Trends: 2021 & Beyond (Part 2) | Socure](/content/blog/top-7-fraud-trends-2021-beyond-part-2/index.html): With everyone operating largely on the internet now, verifying people and identifying risk is only going to get more challenging by the day. (1,017 words, Dec 28, 2020) - [7 Fraud Trends: 2021 & Beyond (Part 1) | Socure](/content/blog/top-7-fraud-trends-2021-and-beyond-part-1/index.html): No conversation about the future can be devoid of talk about the impact of COVID and the long tail effect on everyday lives and businesses in the future. (1,165 words, Dec 22, 2020) - [Protecting Your Financial Products from Identity Fraud](/content/blog/protecting-your-financial-products-from-identity-fraud-you-dont-have-to-run-faster-than-the-bear.html): There’s a well-known adage: “You don’t have to run faster than the bear. You have to run faster than the guy next to you.” Read more. (992 words, Dec 14, 2020) - [Synthetic Identity Fraud 101 | Socure](/content/blog/synthetic-identity-fraud-how-and-why/index.html): Synthetic ID fraud is the fastest growing financial crime in the U.S. and is difficult to detect using traditional methods of fraud prevention. (572 words, Dec 8, 2020) - [Identity Verification Requirements for Financial Services](/content/blog/digital-identity-verification-requirements-for-financial-services.html): Socure’s leading AI/ML identity verification and fraud risk solutions enable safe, seamless digital onboarding for over 1,800 customers. (550 words, Dec 2, 2020) - [The Importance of Digital Identity Verification | Socure](/content/blog/the-importance-of-digital-identity-verification/index.html): Fraudsters have become adept at circumventing popular online identity verification systems such as knowledge-based authentication, or KBA. (759 words, Nov 25, 2020) - [Javelin Report Review: Covid-19 Impact on Digital Fraud | Socure](/content/blog/javelin-report-review-covid-19-impact-on-digital-fraud.html): It is an unfortunate truth that these malicious people look to profit from global crises, and the COVID-19 pandemic is no exception. Read more. (772 words, Nov 6, 2020) - [The Costs of Synthetic Identity Fraud | Socure](/content/blog/the-costs-of-synthetic-identity-fraud/index.html): Learn how our Socure's Sigma Synthetic Fraud module can protect your business from synthetic identity fraud attacks. (527 words, Nov 3, 2020) - [New Patients, Fraudsters Flock to Telehealth During Pandemic](/content/blog/new-patients-and-fraudsters-flock-to-telehealth-during-pandemic.html): DocV from Socure is the fully-automated, omnichannel document verification service that helps the industry address this critical challenge. (722 words, Oct 30, 2020) - [Fraud Watch: The Account Takeover Tsunami | Socure](/content/blog/fraud-watch-the-account-takeover-tsunami/index.html): Learn more on how Socure can help you to best combat rising tide of account takeovers with its predictive analytics platform. (1,101 words, Oct 23, 2020) - [Combat Unemployment Fraud and Speed Claims Processing | Socure](/content/blog/combat-unemployment-fraud-and-speed-claims-processing.html): Socure's Johnny Ayers discusses ways that State Unemployment Agencies can detect attempted identity fraud and avoid financial loss. Learn more here. (921 words, Oct 22, 2020) - [PPP Loans & Synthetic Identity Fraud Charges - Socure Blog](/content/blog/federal-charges-associated-with-ppp-loans-uncover-elaborate-synthetic-identity-fraud.html): Well-intentioned efforts to quickly distribute billions of dollars in stimulus funds also left the door open for abuse and fraud. Read more. (951 words, Oct 9, 2020) - [Synthetic Fraud Q&A with Socure’s Founder & CPO Johnny Ayers | Socure](/content/blog/synthetic-fraud-qa-with-socures-founder-cpo-johnny-ayers.html): Discussion with Socure's Founder & CPO Johnny Ayers about Synthetic Identity Fraud. (1,099 words, Oct 1, 2020) - [Automating Customer Onboarding for Online Brokers | Socure](/content/blog/automating-customer-onboarding-for-online-brokers/index.html): It’s time for investment services to adopt automated customer onboarding and to implement these identity verification and risk mitigation best practices (566 words, Jul 20, 2020) - [Socure KYC: Beyond the Binary | Socure](/content/blog/intelligent-kyc-beyond-the-binary/index.html): When it comes to knowing your customer (KYC) in order to prevent financial crimes, it’s insufficient to think solely in terms of the letter of the law. (784 words, Jun 8, 2020) - [Reflections on Asian and Pacific American Heritage Month | Socure](/content/blog/reflections-on-asian-and-pacific-islander-heritage-month.html): Every May, we pay tribute to the contributions generations of Asian & Pacific Islander Americans have made to our history, culture, and society. (1,170 words, Jun 2, 2020) - [Why Did Our CEO Call A Mandatory Day Off? | Socure](/content/blog/why-did-our-ceo-call-a-mandatory-day-off/index.html): Everyone has been working really hard on behalf of Socure in a work-from-home environment that has now stretched for two full months. (574 words, May 18, 2020) - [The Women of Socure | Socure](/content/blog/the-women-of-socure/index.html): Women’s History Month in March was a special time to celebrate all of the dedicated and brilliant women in our lives (2,257 words, Apr 17, 2020) - [Fraud Fears Loom Over Stimulus Bill Lending | Socure](/content/blog/bank-stimulus-ppp-plan-and-identity/index.html): While the government moved relatively quickly to approve the measure, banks and fintechs have been struggling to execute - and for good reason. (127 words, Apr 13, 2020) - [Tech as Risk; Tech as the Solution | Socure](/content/blog/tech-as-risk-tech-as-the-solution/index.html): AI-based technology can help fight back against the tide of both inauthentic digital identities and physical documents with a high level of effectiveness. (691 words, Mar 28, 2020) - [Fighting Fraud in Turbulent Times...Starting with Identity | Socure](/content/blog/fighting-fraud-in-turbulent-times-starting-with-identity.html): In the last recession, FinCEN reported a 28% rise in identity theft from 2007 to 2008, and a 41% increase in combined credit card fraud and identity theft. (718 words, Mar 27, 2020) - [True Identity In the Time of the Virus | Socure](/content/blog/true-identity-in-the-time-of-the-virus/index.html): At Socure, our customers ask us, “Is that guy who he says he is? What’s the risk of giving him a credit card? Is this identity theft?" Read more. (651 words, Mar 17, 2020) - [New Account Fraud Threats Demand AI-Based Solutions - Blog](/content/blog/identity-fraud-insights-new-account-fraud-threats-demand-ai-based-solutions.html): Without a dynamic, digital identity, there can be no connected banking, digital-first services, alternative lending, or persistent payments. (606 words, Feb 28, 2020) - [Leveraging Identity Verification for CCPA - Socure Blog](/content/blog/leveraging-best-in-class-identity-verification-for-ccpa-requests.html): Californians now have individualized privacy rights akin to those granted in Europe thanks to the California Consumer Privacy Act (CCPA). (781 words, Jan 24, 2020) - [Growth, Success, Diversity, and the Future - Socure Blog](/content/blog/celebrating-growth-success-diversity-and-the-future.html): To highlight our massive 2019 growth and success, we hosted a soiree at a very nice hotel with an incredible view of the New York skyline in every direction. (399 words, Dec 25, 2019) - [Regulations Protecting our Identities Online - Socure Blog](/content/blog/online-safety-overview-of-regulations/index.html): Decoding main regulations and the implications of digital security. Read what is KYC, AML, CIP, GDPR PSD2 and CCPA. (1,065 words, Sep 30, 2019) - [Different Identity Verification Methods | Socure](/content/blog/identity-verification-methods-an-evaluation/index.html): Learn more about most common identity verification & authentication methods - KBA, Biometric Verification and Credit Bureau-Based Solutions. (741 words, Sep 5, 2019) - [Numbers Tell The Tale Of Identity Verification | Socure](/content/blog/numbers-tell-the-tale-of-identity-verification/index.html): The value is obvious. Socure provides an identity verification service that digests PII about prospective users and puts out numeric scores for customer ID (938 words, Sep 4, 2019) - [How Machine Learning is Reinventing Identity Verification | Socure](/content/blog/how-machine-learning-is-reinventing-identity-verification.html): Automate technologies make further inroads into financial business and the entire identity verification lifecycle, from onboarding to the final decision. (471 words, Aug 5, 2019) - [Evolution of the Digital Banking Customer | Socure](/content/blog/evolution-of-a-digital-customer/index.html): Growing solutions that helps banks and credit unions offer their customers the ability to open & verify accounts online in full digital-first approach (556 words, Jul 22, 2019) - [Socure and HITRUST | Socure](/content/blog/socure-and-hitrust/index.html): And as our company grew to just over 60 employees, we’ve achieved HITRUST CSF Certification and the HITRUST Certification of the NIST Cybersecurity Framework. (786 words, Apr 18, 2019) - [Busting 4 Identity Verification Myths | Socure](/content/blog/busting-4-identity-verification-myths/index.html): Socure considers new approaches for identity verification as explained by our VP of Marketing, George Tubin. (507 words, Jul 28, 2018) - [Data Breaches Are Making the Credit Bureaus Obsolete | Socure](/content/blog/data-breaches-are-making-the-credit-bureaus-obsolete.html): Socure's founder and chief strategy officer, Sunil Madhu, discusses why data breaches are making the credit bureaus obsolete. (624 words, Jul 16, 2018) - [It's Time for AI & Machine Learning to Get Un-ruly | Socure](/content/blog/its-time-for-ai-machine-learning-to-get-un-ruly/index.html): Perspectives on the use of machine learning (ML) and artificial intelligence (AI) to fight rising wave of digital fraud epidemic. (450 words, Jul 6, 2018) - [The Future of Social Data as Authentication | Socure](/content/blog/the-future-of-social-data-as-authentication/index.html): Reacting to the kerfuffle between Admiral UK Insurance and Facebook, Sunil Madhu wrote in Payments Source about the broader implication for using SM data (469 words, Nov 8, 2016) - [Five Ways Banks Can Tackle Millennial Skepticism | Socure](/content/blog/how-banks-can-tackle-millennial-skepticism/index.html): Generation Y is a key target demographic for financial institutions, but what can they do to appeal to skeptical millennials (1,169 words, Nov 4, 2016) ## Resources - [Full Page Index](/index.html): Browse all cached pages with rich metadata - [About This Cache](/content/about.html): Methodology, technical details, and usage guidelines - [XML Sitemap](/sitemap.xml): Machine-readable sitemap for crawler discovery - [Robots.txt](/robots.txt): Crawler directives