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's Identiy Network® ML platform provides strong identity confidence
.svg){kind=icon}
Thwarts the top six common fraud methods, such as Synthetic Identity and True Name Fraud.
.svg){kind=icon}
The Trust Score assesses current behavioral risk, while preserving an individual's identity and their historical reputation.
Developer First Design
Integrate digital identity in a few easy steps
Prove’s developer portal provides a single elegant interface that enables you to seamlessly integrate Prove’s digital identity products in just a few minutes
5 min implementation time
to deploy core API functionalities
Client and server-side
SDKs to fast-track implementation
Advanced KYC compliant identity verification, beats any 2FA/MFA solution
A single integration that allows you to quickly set up and scale
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.
.svg)
.svg)
.svg)
.svg)
