Embedded-finance provider tracked in the Embedded Finance Index — disclosed by 23 companies across 1 category.
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Socure started as an identity-verification API and grew into the dominant KYC/fraud vendor for US fintechs and banks (18 of top 20 US banks, 500+ fintechs). Recent strategy is a platform pivot from point KYC to end-to-end 'RiskOS' — an AI-native decisioning and orchestration platform absorbing transaction monitoring, KYB, credit underwriting, BNPL credit data (Qlarifi), and agentic ops (Fravity). Simultaneously expanding into public sector (FedRAMP) and sponsor-bank oversight (Control Center).
Other KYC providers in the index, by the number of companies that disclose them. A count of public disclosures, not a ranking of the products.
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<img src="https://www.embeddedfinanceindex.com/api/badge/socure/install" width="1" height="1" alt="" style="display:none">23 companies disclose Socure in their stack in the Embedded Finance Index 2026, including Dwellsy, Caesars Entertainment, Baselayer, DraftKings, MVB Bank, Lili, Betterment, Sigma Synthetic, Poshmark, Angi and 2 others.
Socure is an embedded-finance provider in KYC. It ranks #6 of 64 KYC providers by disclosed buyers.
The most-disclosed KYC alternatives to Socure are Sumsub (40 buyers), Onfido (35 buyers), Veriff (35 buyers), Persona (33 buyers), Stripe (24 buyers) and Alloy (21 buyers).
Socure is founded in 2012 and headquartered in Incline Village, Nevada, US.
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