Verify Anyone.
Anywhere. Instantly.
Purpose built for global scale and local precision. Onboard users in 190+ countries with real-time, accurate, and compliant identity checks. No code changes. No delays.
Let growth and compliance win - together.
Most platforms force a tradeoff: move fast or stay safe. We built RiskOS so you can do both. Our identity graph adapts to local markets, detects risk signals early, and verifies legitimate users with minimal friction.
Global scale. Local precision.
- Global Cryptocurrency Exchange
- Global Money Transfer Provider

Global Cryptocurrency Exchange
Consider a global cryptocurrency exchange that faced persistent challenges verifying users in core markets such as Germany, France, and Italy—where pass rates hovered between 70–78%. Thousands of legitimate users were declined each month, directly impacting revenue and growth potential. After deploying Socure, pass rates exceeded 97% in those key regions, and rose above 95% in long-tail markets like Romania, Greece, and South Korea. This uplift enabled the company to confidently accelerate go-to-market strategies in previously inaccessible geographies, unlocking millions in new revenue.
In the words of a key executive, “We’d been trying to fix this for two years. Socure fixed it in two weeks.”
One platform. Every tool you need.
Digital Intelligence
Digital Intelligence
Device, Network, and Behavioral risk scoring powered by data from across the web
Predictive DocV
Predictive DocV
Real-time document verification that works globally
Socure Verify
Socure Verify
Instant identity checks against authoritative databases
Watchlist Screening & Monitoring
Watchlist Screening & Monitoring
Sanctions, PEPs, and real-time alerts
Email & Phone RiskScores
Email & Phone RiskScores
Score contact details with real-world signals
KYB (Know Your Business)
KYB (Know Your Business)
Verify business identities with instant insights
Advanced Pre-Fill
Advanced Pre-Fill
Fewer fields, faster forms – powered by verified data
Account Intelligence
Account Intelligence
Validate bank account info in seconds
RiskOS
RiskOS
Fraud workflows made simple
Alert List
Alert List
Share fraud signals across internal teams
Trusted by global leaders in fintech, gig and beyond.



Faster onboarding
Approval rate for real users
Let’s take your onboarding global.
Talk to our team and see how Socure can help you onboard faster, stay compliant, and stop fraud at scale.