Confidently verify consumers
Verify consumers' identity with just their phone, no document scans or selfies needed. Reduce friction and control fraud.
95%+ of customers frictionlessly pass verification through our model
Supports meeting KYC, CIP, and CPP regulatory requirements
6M lifecycle change events measured daily by Prove’s Trust Score® in addition to billions of authentication events annually
Identity verification made easy, enabling consumers to transact with trust
From onboarding to ongoing verification, Prove Identity® verifies various personal information elements, while also risk scoring in real-time for an unparalleled identity verification solution.
Trust Score® analyzes reputational risk
Trust Score® is a real-time measure of phone number reputation and risk associated with an identity. Trust Score analyzes behavioral and Phone-Centric Identity℠ signals at the time of onboarding or ongoing transaction to mitigate fraud such as SIM swap, account takeover, and synthetic identity fraud.
Identity Verify℠ provides PII confidence
Identity Verify℠ confirms validity of consumer PII and as part of Prove's PRO model℠ confirms that the consumer is the rightful owner of a phone number (ownership check), all while maintaining privacy.
KYC included
Highly accurate identities from our Prove Identity Network® (PIN) are checked against all major global sanctions and PEP screens for comprehensive AML/KYC compliance.
- Reduce OPEX and avoid duplicate checks for transactions that don't have hits
- 95%+ Match Rates for reduced false positives
- Single KYC/Onboarding solution enables vendor consolidation
- Global Coverage and 14 Languages supported
Robust set of global screened lists
- OFAC SDN
- OSFI (Canada)
- US Consolidated Sanctions List
- DFAT
- UK Financial Sanctions (HMT)
- EU Financial Sanctions List
- AUSTRAC
- Plus all major PEP & Sanctions source lists
- UN Sanctions List
Differentiators
Prove Identity® leverages Prove's PRO Model℠ of identity verification & authentication
Our Solutions leverage 3 unique checks that make identity fraud expensive and unscalable for fraudsters:
Phone numbers are bound to mobile phones with 128-bit encryption, allowing Prove to authenticate Possession.
Phone numbers have Reputation, allowing Prove to assess risk in real time.
99% of consumers have a personal phone number, allowing Prove to verify identity via Ownership.
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“At Binance.US, our goal is to democratize access to digital asset ownership and facilitate simple and safe participation in cryptocurrency markets for all Americans. We selected Prove to help us achieve this goal after a rigorous evaluation and proof-of-concept test demonstrating Prove’s pass rates and ability to deliver seamless customer experiences.”
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Become a success story
Prior, this global firm relied on knowledge-based authentication questions and answers which were cumbersome and costly. Onboarding Prove Identity™ helped improve customer experience, reduce time to authenticate callers, and increase security in their call centers.
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Leading Government Services Firm aimed to simplify consumer onboarding and verification process for US resident identities. Turning to Prove, Prove Identity® helped provide critical IDV signals while Prove Auth® helped authenticate returning users, helping the firm scale nationally and mitigate billions in taxpayer fraud.
A leading retailer that aims to keep their call center agents engaged and empowered to provide human-centered concierge service was looking to reduce call center handle times and increase their security posture. Equipped with Prove Identity and Instant Link, call center agents were able to balance vigilance to prevent fraudulent transactions by seamlessly validating possession of the phone while continuing to provide a personable consumer experience.
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Request a Prove Identity® Demo
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Trusted by 1,000+ leading companies to reduce fraud and improve consumer experiences, Prove is the world’s most accurate identity verification and authentication platform.
