Risk-Based Verification Powered by Socure

Overview

In partnership with Socure, Docusign uses real-time risk intelligence to power identity verification so every agreement is protected without adding unnecessary friction. In eSignature, each recipient’s risk is evaluated instantly and the appropriate level of verification is applied. Low risk users can complete agreements quickly, while higher risk recipients are guided through additional verification steps. This helps reduce fraud while maintaining strong completion rates. Within Docusign Intelligent Agreement Management (IAM), teams can add a Risk Assessment step to Maestro workflows to evaluate participants and route them based on risk level. This enables consistent, data driven decisions across agreement processes. Together, Docusign and Socure provide full visibility into every transaction, with risk signals and verification outcomes captured automatically to support audit, compliance, and regulatory reporting.

Highlights

• Adapt identity verification in real time: Evaluate each recipient using Socure’s risk models and apply the appropriate level of verification based on identity confidence and fraud risk.

• Enable dynamic, risk based workflows in Maestro: Add a Risk Assessment step to evaluate participants and route them based on risk scores, categories, and reason codes.

• Deploy quickly with prebuilt configurations: Enable Risk-Based Verification across eSignature and IAM with minimal setup.

• Strengthen fraud detection with Socure’s data network: Leverage insights from a broad identity network of known good and known fraudulent behavior to strengthen risk scoring and decisioning.

• Capture compliance ready risk signals automatically: Record risk outputs and verification outcomes through a centralized platform to support audits, investigations, and regulatory reporting.

Benefits

• Mitigate fraud without slowing down users: Apply stronger verification only when risk is higher so trusted users can complete agreements faster.

• Make informed risk decisions: Use broader data insights to improve accuracy and confidence in every verification.

• Automate risk based user journeys: Route participants through the right verification steps based on risk to speed up approvals and reduce manual review.

• Support compliance requirements: Maintain detailed, audit ready records to help meet AML, KYC, and other regulatory obligations.