← Embedded Finance Index 2026/Vendor

Socure

Provider
KYC

Embedded-finance provider tracked in the Embedded Finance Index — disclosed by 18 companies across 1 category.

socure.com ↗Open Banking Tracker profile ↗
CategoriesKYC
Rank#6 of 32 in KYC
Buyers18 companies
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Who uses Socure
18 companies disclose Socure in their stack
DwellsyCaesars EntertainmentBaselayerDraftKingsLiliBettermentSigma SyntheticPoshmarkAngiFanaticsPublicDiscover+6 more
Buyer mix · 18 of 18 classified
Fintech / Investment · 3Bank / National · 2Infrastructure / KYC · 2Marketplace / Two-sided · 2E-commerce / DTC brand · 1E-commerce / Platform · 1Fintech / Gaming & Sports Betting · 1Fintech / SMB banking · 1
US · 15EU · 1
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).”
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.”
Sigma Synthetic
“TIER 1: ibsintelligence.com publicly lists Sigma Synthetic in the context of Socure's synthetic identity fraud product launch ('Socure launches Sigma Synthetic Fraud to identify & combat synthetic identity fraud').”
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.

Veriff32 buyers →Stripe31 buyers →Sumsub31 buyers →Alloy19 buyers →Signzy19 buyers →Onfido17 buyers →Persona15 buyers →Jumio12 buyers →
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Ranked #6 of 32 in KYC — Embedded Finance Index 2026
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