Socure logo


Socure Solutions for the Public Sector

Socure ID+ Platform Products

Socure Inc. provides digital identity verification and fraud detection and prevention solutions. This approach analyzes and correlates facets of an individual’s digital identity for equitable and inclusive access to public programs. Online government systems are heavily reliant on the ability to remotely and accurately verify the identities of individuals in need of services without compromising the user experience. eligibility, claim, benefit, tax, funding, grant and sign-on systems can be modernized with Socure's accurate and automated identity decisions. Additionally, government agencies implementing Socure can now gauge whether an identity is real and belongs to the person applying for access.

Socure’s Identity Verification Platform (ID+) includes the following functionality:

  • Identity verification
  • Fraud detection and prevention (third-party/stolen and synthetic identities)
  • Risk detection for email, phone, address, and device
  • Simplified/hosted decision logic
  • Identity document verification
  • Application outcome review interface
  • Reporting capabilities
  • Fully automated—accessible via a single, RESTful application programming interface (API)
  • Quick deployment (low/no code integration) to serve online, call center, and in-person

Government can gauge whether an identity is real and belongs to the person applying for access or benefits. Socure modernizes eligibility, claim, benefit, tax, and sign-on systems by:

  • Improving automated identity decisions
  • Reducing or eliminating manual reviews and wait times
  • Improving program integrity by protecting government funds from fraud
  • Reducing bias-driven user friction for underrepresented populations
  • Improving customer experience

Socure for Government (SocureGov) RiskOS®

RiskOS serves as the orchestration layer for Socure’s identity, fraud, and risk capabilities, giving organizations the flexibility to assemble and adapt their risk stack for a wide spectrum of needs from identity proofing and progressive onboarding to login, authentication, transaction monitoring, and beyond.

RiskOS provides:

  • Unmatched Identity Accuracy Across All Populations: AI-driven identity proofing uses billions of records, consortium intelligence, and persistent identity resolution to verify the broadest range of constituents. Agencies achieve up to 98 percent auto-approval for mainstream users and 94 percent for hard-to-verify groups while sharply reducing fraud.
  • Unified RiskOS Platform with Real-Time Orchestration: A single SaaS platform integrates identity, fraud, AML, device, behavioral, and document intelligence into one workflow. Agencies deploy no-code risk strategies, leverage 85-plus data partners, run instant decisions under 150 ms, and adapt policies rapidly without engineering support.
  • Government-Grade Trust and Security: Delivered in a FedRAMP Moderate environment with GovCloud hosting, NIST SP 800-63 IAL2 certification, SOC 2 and ISO controls, WCAG 2.2 accessibility, and end-to-end explainability. Agencies gain a fully compliant, auditable solution that protects sensitive data while expanding access to essential services.

The platform is delivered as a SaaS offering within a multi-tenant public cloud environment and supports agencies that want a simple, seamless, and secure verification experience for consumers. It applies artificial intelligence and machine learning with trusted online and offline data signals drawn from government-issued documents, email, phone, address, IP, device, velocity, date of birth, SSN, and broad fraud risk intelligence to verify identities in real time. SocureGov RiskOS is the only solution that analyzes and correlates every aspect of an individual's digital identity at once, which allows it to accurately verify identities while simultaneously detecting fraud.

Socure’s Identity Verification and Fraud Platform for Government includes:

  • Identity Verification

    Identity Verification assesses whether personally identifiable information (PII) submitted matches a real person and provides scores and reason codes in less than a second.

  • Sigma Identity Fraud

    Sigma Identity Fraud assesses the risk of third-party fraud and provides a score and associated reason codes in less than a second.

  • Sigma Synthetic Fraud

    Sigma Synthetic Fraud assesses the risk of synthetic fraud and provides a score and associated reason codes in less than a second.

  • Email Risk

    Email Risk assesses risk associated with an email address and correlation between the email address and the supplied identity, and provides a score and associated reason codes in less than a second.

  • Phone Risk

    Phone Risk assesses risk associated with a phone number and the correlation between the phone number and the supplied identity, and provides a score and associated reason codes in less than a second.

  • Address Risk

    Address Risk assesses risk associated with a physical address and the correlation between the address and the supplied identity, and provides a score and associated reason codes in less than a second

  • Sigma Device Risk

    Sigma Device Risk verifies session authenticity by collecting unique features from a device or browser, predicts risk associated with a device using data attributes, provides reason codes, and positively identifies devices during subsequent visits.

  • Document Verification (DocV)

    Document Verification (DocV) confirms the authenticity of government-issued identification, including driver's licenses and passports, and provides reason codes.

  • Predictive DocV

    Predictive DocV adds biometric selfie match to DocV to confirm the authenticity of government-issued identification, including driver's licenses and passports matches to the person submitting it.

  • Decision Module

    Decision Module orchestrates the scoring criteria and risk thresholds applied in rendering a decision on each user: Accept, Reject, Review, Resubmit, or Refer.

Retro Data Study/Proof of Concept demonstrates:

  • Socure’s ability to perform relative to the existing identity verification solution
  • Statistically significant impacts of Socure’s solution relative to an agency’s population and objectives
  • How Socure’s solutions will perform in production
  • Improved automatic acceptance rates when paired with a robust fraud model to properly classify risk

Administrative Dashboard is a graphic interface that allows government agencies to:

  • Query the API and view the results
  • Read reports of overall account activity and details of specific transactions
  • Manage users and set up sub-accounts
  • Configure features of certain modules
  • Assess trends in fraud across populations

DevHub is Socure’s public-facing developer portal that contains:

  • Developer documentation
  • How-to guides
  • Information on:
  • Modules
    • Reason codes
    • Error messages
    • Common issues troubleshooting account setup
    • API references