Socure
E-commerce fraud protection software
Age verification software
Identity verification software
Anti-money laundering software
Multi-factor authentication (MFA) software
Biometric authentication software
Fraud detection software
Identity management software
Web security software
E-commerce software
- Features
- Ease of use
- Ease of management
- Quality of support
- Affordability
- Market presence
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Pay-as-you-go
Free Trial
Free version unavailable
Small
Medium
Large
- Information technology and software
- Banking and insurance
- Retail and wholesale
What is Socure
Socure is an identity verification and fraud risk decisioning platform used to verify individuals during digital onboarding and high-risk transactions. It is commonly used by financial services, fintech, marketplaces, and other regulated or fraud-exposed businesses to reduce identity fraud and improve approval rates. The product combines identity data, device and behavioral signals, and document/biometric checks to produce risk scores and verification outcomes. It also supports compliance-oriented workflows such as KYC and elements of AML screening/monitoring through integrations and configurable decision rules.
Broad identity signal coverage
Socure supports multiple verification methods, including knowledge- and data-based identity checks, document verification, and selfie/biometric liveness-style workflows. It also incorporates device and behavioral signals to help detect synthetic identities and account takeover patterns. This breadth allows teams to tune verification steps based on risk and channel rather than relying on a single method.
Configurable decisioning workflows
The platform is designed for automated pass/fail decisions with configurable rules, thresholds, and step-up verification. This helps fraud and compliance teams align onboarding and transaction controls to internal risk policies. It can reduce manual review volume by routing only exceptions to analysts when configured appropriately.
Enterprise integration readiness
Socure is typically deployed via APIs and is built to fit into digital onboarding and authentication flows. It supports integration with common customer identity, case management, and compliance toolchains used in regulated environments. This makes it suitable for organizations that need auditable decisions and consistent controls across web and mobile channels.
Complex tuning and governance
Because outcomes depend on rules, thresholds, and step-up paths, teams often need ongoing tuning to balance fraud loss, friction, and conversion. Changes may require cross-functional governance between fraud, compliance, and product teams. Organizations without mature risk operations may struggle to operationalize the platform effectively.
Coverage varies by geography
Identity data availability and verification performance can vary by country, document type, and local data sources. Multinational deployments may require region-specific configurations and supplemental vendors for certain markets. Buyers should validate supported geographies and document coverage against their customer footprint.
Not a full IAM suite
While it supports identity proofing and step-up verification, it does not replace a full identity and access management stack for workforce or customer authentication lifecycle management. MFA and biometric checks are typically used as part of verification or step-up flows rather than as a standalone authenticator platform. Organizations may still need separate tools for SSO, directory services, and access governance.
Plan & Pricing
Pricing model: Pay-as-you-go (usage-based)
Socure Launch (self-serve RiskOS for startups & builders)
- $1,000 per month in credits (no contracts/commitments). Usage-based pricing applies after credits are consumed.
Example costs (listed on Socure Launch official page):
- Document Verification (DocV) – $0.80 per evaluation
- Document Verification (DocV) + Watchlist – $0.90 per evaluation
- KYC + Fraud + Watchlist, DocV step-up – $1.00 per evaluation
- Prefill, KYC + Fraud + Watchlist, DocV step-up – $1.30 per evaluation
Other products / Enterprise (RiskOS, Account Intelligence, Sigma, etc.)
- No public per-unit or subscription pricing published on the official site. The site repeatedly directs enterprise or product-specific buyers to “Talk to an expert” / “Request a live trial” / “Contact sales.”
Discounts / pricing notes (from official site):
- Socure Account Intelligence and some offerings use a pay-for-performance model (pay only for successful/verifiable results).
- The site references volume-based discounts (and volume/commitment discounting is noted for pay-for-performance products).
Free tier / trial notes (official site):
- Socure Launch: $1,000/month in credits for self-serve users (presented as part of the Launch offering; not described as a permanent "free tier").
- Several product pages (Account Intelligence) provide an option to "Request / Run a live trial" or "Request a live trial" (trial availability is offered, but no trial duration is published).
Summary: Public, itemized per-evaluation pricing is published only for the Socure Launch self-serve offering. Enterprise-level pricing is not published and requires contacting Socure sales.
Seller details
Socure, Inc.
New York, NY, USA
2012
Private
https://www.socure.com/
https://x.com/socure
https://www.linkedin.com/company/socure/
