← Embedded Finance Index 2026/Vendor

Socure

Provider
KYC

Embedded-finance provider tracked in the Embedded Finance Index — disclosed by 23 companies across 1 category.

socure.com ↗Also analysed as a company — its own stack →Open Banking Tracker profile ↗
CategoriesKYC
Rank#5 of 49 in KYC
Buyers23 companies
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Who uses Socure
23 companies disclose Socure in their stack
DwellsyCaesars EntertainmentBaselayerDraftKingsMVB BankLiliBettermentSigma SyntheticPoshmarkAngiForwardFanatics+11 more
Buyer mix · 23 of 23 classified
Fintech / Investment · 3Infrastructure / KYC · 3Bank / National · 2Infrastructure / Payments · 2Marketplace / Two-sided · 2Bank / Sponsor · 1E-commerce / DTC brand · 1E-commerce / Platform · 1
US · 18EU · 2
What the disclosures say
Dwellsy
“Socure publicly lists Dwellsy as a customer on socure.com — TIER 1 known_customer_listings evidence.”
Caesars Entertainment
“Socure publicly lists Caesars Entertainment as a customer (known_customer_listings TIER 1 evidence).”
Baselayer
“Partnered with Socure to feed Business Identity Network and Fraud Consortium into Socure RiskOS.”
DraftKings
“Socure publicly lists DraftKings as a customer (TIER 1 — known_customer_listings).”
MVB Bank
“The privacy notice lists MVB affiliates including 'Paladin Fraud, LLC' and 'Ayers Socure II, LLC' — the latter's name suggests a Socure-related venture but this is not an unambiguous disclosure of Socure as a KYC vendor.”
Betterment
“socure.com publicly lists Betterment as a customer (TIER 1 known_customer_listing). betterment.com/help/identity-verification-requirements describes identity verification for account opening. betterment.com/important-betterment-disclosures names nbkc bank as the partner bank for Checking.”
The complete buyer list and each company’s full embedded-finance stack are in the Embedded Finance Index report. Represent Socure? Claim this profile above to unlock your own full list.
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Alternatives to Socure

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.

Sumsub36 buyers →Veriff33 buyers →Onfido26 buyers →Persona23 buyers →Stripe23 buyers →Alloy20 buyers →Signzy19 buyers →Jumio14 buyers →
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Ranked #5 of 49 in KYC — Embedded Finance Index 2026
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