Provider profile · 2026 edition
Socure review 2026: scores, pricing and alternatives.
A US identity verification and fraud provider with document checks, watchlist screening with monitoring and business onboarding.
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A US identity verification and fraud provider with document checks, watchlist screening with monitoring and business onboarding.
Socure scores 3.5 out of 5 (70 out of 100) in the Buckingham Intelligence Identity Verification and Transaction Monitoring Index 2026 and ranks 5 of 13. It is strongest for US firms wanting published startup pricing and bank-grade credentials, with 5 out of 5 for regulatory standing. Not published or not stated on the pages read: coverage, pricing, global reach and data protection.
Scores from the Identity Verification and Transaction Monitoring Index 2026.
| Segment | Score out of 100 | Rank |
|---|---|---|
| For payment and e-money firms | 71 | 5 of 13 |
| For crypto firms | 70 | 6 of 13 |
| For lenders and marketplaces | 69 | 5 of 13 |
The score out of 5 is the overall score out of 100 divided by 20. Leader goes to the top three overall, Best for to the first in each segment, and Top rated for to a score of 5 out of 5 on a criterion. Awards cannot be bought.
Where it scores best, and where to check closely, as shown in each ranking.
US firms wanting published startup pricing and bank-grade credentials.
What Socure publishes on its own pages, read on 22 October 2026.
A US identity verification and fraud provider with document checks, watchlist screening with monitoring and business onboarding. It publishes per-check prices on its startup plan and holds ISO 27001, SOC 2 Type 2 and FedRAMP Moderate. It does not publish transaction monitoring or data storage terms.
| Fact | What the provider publishes |
|---|---|
| Coverage | Socure Verify identity verification, Predictive DocV, "Global Watchlist Screening with Monitoring" (sanctions, PEP, adverse media), business onboarding use case. Transaction monitoring not published. |
| Pricing | Launch plan: "$1,000 per month in credits", then DocV $0.80, DocV + Watchlist $0.90, KYC + Fraud + Watchlist with DocV step up $1.00, with prefill $1.30 "per evaluation". Enterprise prices not published. |
| Global reach | Document verification: "Accept and validate any global ID, in any format, in 49 languages from 190+ countries"; eKYC coverage in 180 countries. No document count published. |
| Integration | API and hosted UI; "Sign up in under five minutes"; developer hub published. |
| Regulatory standing | ISO/IEC 27001:2022 certification, SOC 2 Type 2 attestation, FedRAMP Moderate authorisation. Homepage states "19 of 20" top U.S. banks and 3,000+ customers. |
| Data protection | Hosting location and retention periods not stated on the security page. |
| Date read | 22 October 2026 |
A fact that is not published is scored as not offered or, for a fee, as if it were high. It is never estimated.
Facts read on 22 October 2026 from: socure.com, socure.com/launch, socure.com/security, socure.com/use-cases/….
Each score with the evidence behind it.
Each criterion is scored 0 to 5 against the best published offer in the Identity Verification and Transaction Monitoring Index. 0 means not offered or not published. How it is scored
The other providers in the same ranking, ordered by score.
| Provider | Score out of 5 | Rank | Strongest for |
|---|---|---|---|
| Sumsub | 4.7 | 1 of 13 | Payment, e-money and crypto firms wanting one platform with published prices |
| Shufti | 4.3 | 2 of 13 | Firms needing the widest published country and watchlist coverage |
| iDenfy | 4.3 | 3 of 13 | Smaller payment and crypto firms wanting published prices and EU data storage |
| Veriff | 4.2 | 4 of 13 | Firms needing wide document coverage with published self-serve prices |
| Ondato | 3.5 | 6 of 13 | EU firms wanting published volume price ranges |
| ComplyAdvantage | 3.0 | 7 of 13 | Firms needing screening and monitoring with a published price table |
| Trulioo | 2.9 | 8 of 13 | Payment firms verifying people and businesses across many countries |
| Persona | 2.9 | 9 of 13 | Firms wanting US or EU data residency and strong security credentials |
| Alloy | 2.7 | 10 of 13 | US banks, credit unions and lenders orchestrating many data vendors |
| Jumio | 2.7 | 11 of 13 | Large firms needing document checks at scale |
| Sardine | 2.3 | 12 of 13 | Payment and crypto firms combining fraud and AML in one system |
| Entrust (formerly Onfido) | 2.1 | 13 of 13 | Firms wanting a no-code onboarding builder with watchlist reports |
Full Identity Verification and Transaction Monitoring Index ranking
Side by side on every criterion, fact and award.
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