Socure Upgrades RiskOS with AI, Partners Markaaz for Global SMB Onboarding

Published Date : 10/30/2025 

Socure, a leading digital identity verification company, has expanded its RiskOS platform with an AI suite and partnered with Markaaz to streamline the onboarding process for small and medium-sized businesses (SMBs). 

As digital identity and compliance demands intensify across industries, Socure is ramping up its investments in its solutions. The digital identity verification company has announced two major developments: expanding its RiskOS platform with a suite of AI-powered agents designed to automate risk decisioning, and partnering with Markaaz to streamline global SMB onboarding.

Socure has launched an expanded suite of AI-powered tools within its RiskOS platform. The new RiskOS AI Suite introduces six intelligent agents and assistants designed to automate and enhance decision-making across the risk lifecycle. This release comes just eight months after Socure’s acquisition of Effectiv and the general availability of RiskOS. The company says the AI Suite is a major step forward in its mission to tackle complex identity and fraud challenges using explainable, actionable AI.

“This milestone marks a defining moment in Socure’s journey,” says Johnny Ayers, CEO and founder of Socure. “With AI agents and assistants built directly into the fabric of RiskOS, we’re not only automating workflows, saving teams thousands of hours a month, but we’re also transforming how strategies are designed, user experiences are improved, and how decisions are made at tremendous scale.”

The new AI capabilities are embedded directly into the RiskOS infrastructure. This allows organizations to automate time-consuming tasks while maintaining human oversight, adapt controls in real time, and improve transparency in decision-making. Among the new tools is the Rule Writing Assistant, which enables users to write executable rules in plain language using a no-code interface. This allows small teams to respond quickly to fraud trends and business changes. The Workflow Change Summary tool automatically generates audit-ready summaries of rule changes, simplifying compliance and reporting.

Meanwhile, the RiskOS MCP Server integrates RiskOS intelligence into popular code editors like VS Code, Cursor, and Windsurf, helping developers build production-ready integrations quickly. To support case management and reporting, the suite includes the Case Review Assistant, which recommends outcomes based on historical data and risk signals. GenAI Explainability offers one-click, plain-language explanations of machine learning decisions to improve auditability and regulatory trust. The Business Intelligence Agent automates Know Your Business (KYB) checks by compiling public data into comprehensive company profiles, reducing onboarding time.

Socure and Markaaz have entered a strategic partnership aimed at transforming the onboarding process for small and medium-sized businesses (SMBs). By integrating business and identity verification into a single automated workflow, the collaboration addresses a longstanding challenge in enterprise compliance: verifying Ultimate Beneficial Owners (UBOs) with limited data histories while maintaining deep business intelligence.

SMBs often present verification difficulties due to fragmented ownership records, thin-file UBOs, and inconsistent data across jurisdictions. As enterprises expand internationally, they require onboarding solutions that are scalable, accurate, and compliant across diverse regulatory environments. Leveraging Socure’s RiskOS orchestration platform, customers can now unify Know Your Business (KYB) and UBO verification in one seamless process. Markaaz contributes firmographic, compliance, and business health insights. RiskOS integrates these capabilities alongside Socure’s Know Your Customer (KYC), watchlist screening, phone verification, and fraud detection tools via a single API.

Jonny Ayers, founder and CEO of Socure, believes the partnership turns SMB onboarding from a fragmented, manual process into a single, automated decision framework that scales across markets. “By bringing Markaaz’s global business intelligence into RiskOS, we’re giving enterprises the ability to instantly connect business and identity verification in one trusted workflow.”

The collaboration offers several key benefits: unified KYB and UBO checks that reduce manual reviews; enriched SMB profiles using Markaaz’s advanced modules such as Firmographics, Compliance, and Company Hierarchy; region-specific verification configurations; and automation of over 80 percent of verification decisions, significantly cutting review time. Both companies were named among the top 20 leaders shaping the future of KYB in Liminal’s 2025 Business and Entity Verification Report. The report also highlighted RiskOS for its automation, integration, and scalability.

“Socure and Markaaz’s partnership demonstrates the market shift we’re seeing toward unified, cross-border verification,” said Will Charnley, COO of Liminal. Charnley added that the companies are solving one of the most persistent challenges in global KYB — “delivering accuracy at scale without regional fragmentation.” 

Frequently Asked Questions (FAQS): 

Q: What is RiskOS?

A: RiskOS is Socure’s digital identity and fraud prevention platform that helps organizations automate and enhance decision-making across the risk lifecycle.

Q: What are the key features of the RiskOS AI Suite?

A: The RiskOS AI Suite includes six intelligent agents and assistants designed to automate and enhance risk decisioning, such as the Rule Writing Assistant, Workflow Change Summary, RiskOS MCP Server, Case Review Assistant, GenAI Explainability, and Business Intelligence Agent.

Q: What is the partnership between Socure and Markaaz about?

A: The partnership between Socure and Markaaz aims to streamline the onboarding process for small and medium-sized businesses (SMBs) by integrating business and identity verification into a single automated workflow.

Q: How does the RiskOS AI Suite improve compliance and reporting?

A: The RiskOS AI Suite includes tools like the Workflow Change Summary, which automatically generates audit-ready summaries of rule changes, simplifying compliance and reporting.

Q: What are the benefits of the Socure and Markaaz partnership for SMBs?

A: The partnership offers unified KYB and UBO checks, enriched SMB profiles, region-specific verification configurations, and automation of over 80 percent of verification decisions, significantly reducing review time. 

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