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Socure RiskOS MCP Server
MCP server from Socure, the identity verification and fraud prevention platform, exposing the RiskOS identity risk engine to AI assistants and agentic workflows. Provides programmatic access to identity verification scores, fraud signals, KYC compliance data and risk assessments. Supports token-based authentication with MCP Server Keys replacing username-password auth as of July 21, 2026. Designed for compliance, fraud and operations teams at banks, fintechs and marketplaces.
MCP unverified
Integration
| Transport | http |
| Auth | api-key |
| Endpoint | Socure RiskOS MCP |
Use Cases
| 01 | Run identity verification checks and retrieve fraud risk scores through Claude or ChatGPT connected to the Socure RiskOS MCP server for real-time compliance assessments without switching to the Socure dashboard |
| 02 | Enable compliance teams to query KYC verification status, identity match confidence and risk signals across customer portfolios through AI assistants via MCP with governed access |
| 03 | Build automated onboarding workflows where AI agents trigger Socure identity verification, evaluate risk scores and route applications based on fraud signals through the RiskOS MCP server |
Tags
identity-verification fraud-prevention kyc compliance risk-assessment fintech enterprise
Machine-readable: /api/servers.json
· JSON-LD schema embedded in <head>