Socure
Socure is an Identity Verification & KYC company founded in 2012 and based in Incline Village, United States. It has raised $650M in total funding, most recently a Series E in 2021 at a $4.5B valuation.
Founded in 2012 by Sunil Madhu and Johnny Ayers and headquartered in Incline Village, Nevada, Socure applies machine learning to online and offline data signals to verify identities and detect fraud in real time. Its predictive platform draws on email, phone, address, IP, device, and velocity intelligence. In November 2021 it raised a $450M Series E led by Accel and T. Rowe Price at a $4.5B valuation, adding Tiger Global. In 2025 it launched the RiskOS decisioning platform and a FedRAMP-authorized SocureGov edition targeting public-sector identity and fraud use cases.
Socure is one of the largest US identity-verification platforms by valuation and a leading vendor for financial institutions and government agencies fighting synthetic-identity fraud.
socure.com ↗·Identity Verification & KYC·
United States·private 
