Socure is a kyc compliance firm based in Incline Village, NV that socure provides digital identity verification and fraud prevention technology. its platform uses machine learning and an identity graph to verify identities, detect synthetic and third-party fraud, support kyc and aml compliance, and score risk in real time. in late 2024 socure agreed to acquire the risk decisioning company effectiv for 136 million dollars, and in february 2025 it launched riskos, an orchestration and decisioning engine that integrates identity verification, payment fraud, kyb, aml, and credit signals. the company reports that 18 of the 20 largest us banks are customers. socure was founded in 2012 and is based in incline village, nevada. Socure is listed on The Token Playbook's vetted provider registry at thetokenplaybook.com/registry/socure.