Socure the leading provider of artificial intelligence for digital identity verification, compliance, sanctions screening, and fraud prevention in over 190 countries, has officially announced the continued global expansion of its RiskOS™ platform, which builds upon the company’s focus on unifying identity, fraud, KYB and compliance decisioning across all regions, industries, and customer segments.
According to certain reports, the stated expansion makes it possible for users to achieve instant, compliant identity verification in every country in the world, supporting regional compliance requirements, complex enterprise use cases, and high-growth startup needs.
More on the same would reveal how Socure’s updated RiskOS arrives on the scene bearing an ability empower organizations in the context of building any custom workflow whether for onboarding, authentication, compliance, KYB, Bank Account Verification or fraud prevention, a workflow which takes into account unique regulatory and user expectations of each market.
Taking a deeper of what all Socure’s RiskOS platform can now do, we begin from the promise of facilitating eKYC verification in 160+ countries, along with Predictive Document Verification in 49+ languages, and 6,000 document types across 190 countries.
The platform can also conduct phone verification phone prefill in over 60 global markets, while simultaneously enjoying direct access to 100s of government database integrations for source-of-truth identity and business verification.
Beyond that, it is also now capable of supporting eID and national digital identity frameworks across LATAM, EMEA, APAC, and North America.
This builds upon the platform’s existing ability to build any workflow for identity verification, business onboarding, authentication, compliance, or fraud escalation.
Next up, Socure’s RiskOS solution can seamlessly create market- or use-case-specific logic with drag-and-drop workflow and logic customization. It can also integrate seamlessly via SDK or API across web, mobile, and back-office applications.
Hold on, we still have a couple of bits left to unpack, considering we haven’t yet touched upon how the platform can also manage, on your behalf, sanctions screening, document capture, KYC/KYB, biometric authentication, phone/email verification, and business validation in one unified system.
We also haven’t touched upon its tendency to leverage Socure’s AI Agent Marketplace for AI Model Explainability, AI Compliance Copilot, MCP Server for agentic integration automation, AI Assist for Rule Writing, and more.
While the capabilities are clear, Socure’s RiskOS platform also boasts real-world impact to back it all up.
For instance, across fintech and financial services space, the solution enabled a leading European neobank to increase onboarding pass rates from 78% to 96% in under 60 days. Not just that, it also successfully reduced false positives by 42%.
Even a global crypto exchange used Socure to increase approval rates by an average of 22% across multiple Tier 1 LATAM markets, driving in totality $8M of new deposits per month.
For gig economy and marketplaces, the solution helped a global rideshare platform verify and prefill information on more than 95% of passengers in Brazil,Â
It also got a cross-border ecommerce marketplace to reduce fake account creation by 68% and accelerated legitimate user verification by 3x across 8 countries in South America.
Moving on to Big Tech and platform companies, Socure served here a top 5 social media platform to verify global users for KYC, Document Verification and KYB across nearly 25 markets. As for the results, the company’s KYC services verified at least 10% more than any other solution provider or combination of solution providers managed to realize.
Socure even aided the case of a employer-of-record (EOR) platform in automating contractor verification across India, Eastern Europe, and Latin America. The move would go on to reduce onboarding time of new contractors from 4 days to under 2 minutes, as well as ensure that the information provided by every contractor was accurate.
“When performance, accuracy and user experience matters, Socure is the partner and RiskOS is the platform of choice for leading enterprises around the world,” said Johnny Ayers, CEO and Founder of Socure. We’ve built region-specific AI models that deeply understand local identity documents, data formats, and compliance frameworks. Whether you’re verifying a citizen ID in Brazil or onboarding a business in Australia, our platform adapts instantly to meet those needs with unmatched precision, configurability and speed
