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Navigating Global Compliance: Tackling Identity Verification Across Borders

Demystify the complexities of global identity verification and compliance across regions like GDPR, CCPA, and PSD2. Learn how to navigate varying international regulations and discover how phone-centric solutions from Prove streamline onboarding, reduce risk, and ensure scalable compliance worldwide.

Nicholas DeWald
April 28, 2025

Latest blogs

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Global Fintech FestGlobal Fintech Fest
Blog
Prove Showcases Identity Verification Innovation to Fintechs at Global Fintech Fest in Mumbai
Prove Showcases Identity Verification Innovation to Fintechs at Global Fintech Fest in Mumbai

The Prove team in India recently wrapped up the Global Fintech Fest in Mumbai, the largest event of its kind that showcases fintech companies and helps stakeholders learn current trends and get market insights.

Prove
October 31, 2023
regulamentação das apostasregulamentação das apostas
Blog
Impacto positivo na economia e no ecossistema esportivo do Brasil com regulamentação das apostas e tecnologia associada.
Impacto positivo na economia e no ecossistema esportivo do Brasil com regulamentação das apostas e tecnologia associada.

Impacto positivo na economia e no ecossistema esportivo do Brasil com regulamentação das apostas e tecnologia para aumentar o volume de clientes legítimos na abertura de contas dos sites de apostas.

Paulo Nascimento
October 31, 2023
customer account openingcustomer account opening
Blog
Don’t Get Spooked By Account Opening: How to Use Attack Rate Monitoring to Eliminate Frightful Fraud
Don’t Get Spooked By Account Opening: How to Use Attack Rate Monitoring to Eliminate Frightful Fraud

With identity-related cyberattack types getting more innovative and fraudsters becoming increasingly brazen, the customer account opening process can deliver some nightmarish results.

Mary Ann Miller
October 30, 2023
Blog
Apply the Lessons of National Cybersecurity Awareness Month with 4 Tips from Digital Identity and Fraud Experts
Apply the Lessons of National Cybersecurity Awareness Month with 4 Tips from Digital Identity and Fraud Experts

October is the Department of Homeland Security's National Cyber Security Awareness Month, an initiative aimed at fostering awareness and advocating best practices regarding security in relation to personal data, organizational security, and the overall well-being of our nation.

Prove
October 25, 2023
Prove Pre-FillProve Pre-Fill
Company News
Prove Identity Unveils Prove Pre-Fill® For Business Onboarding and KYB Solution at Money20/20
Prove Identity Unveils Prove Pre-Fill® For Business Onboarding and KYB Solution at Money20/20

Prove Pre-Fill® for Business and Business Verify: Reinventing Business Verification with a Unique Possession Check to Ensure Trust and Heightened Assurance

Prove
October 23, 2023
Massmutual Capital OneMassmutual Capital One
Company News
Prove Identity Secures $40 Million in Funding Led By Massmutual Ventures and Capital One Ventures
Prove Identity Secures $40 Million in Funding Led By Massmutual Ventures and Capital One Ventures

The investment will further Prove's global expansion and underscores its leadership in the digital identity verification space.

Prove
October 17, 2023
‍What is Digital Identity Verification and How Does It Work - Explainer‍What is Digital Identity Verification and How Does It Work - Explainer
Blog
What is Digital Identity Verification? A Definitive Guide
What is Digital Identity Verification? A Definitive Guide

What is Digital Identity Verification?

Yuka Yoneda
October 16, 2023
Holiday Shopping FraudHoliday Shopping Fraud
Blog
3 Trends Driving Increased Holiday Shopping Fraud and How Retailers Can Stay a Step Ahead
3 Trends Driving Increased Holiday Shopping Fraud and How Retailers Can Stay a Step Ahead

As the online shopping frenzy peaks during the holidays like Christmas and New Year, so does the potential for fraud.

Prove
October 12, 2023
Prove Mitch BompeyProve Mitch Bompey
Company News
Prove Identity Appoints Mitch Bompey as Chief Legal Officer
Prove Identity Appoints Mitch Bompey as Chief Legal Officer

Prove Identity, Inc. (“Prove”), the global leader in digital identity, announced today the appointment of Mitch Bompey as Chief Legal Officer.

Prove
October 11, 2023
Blog
Prove Identity Hosts an Evening of “Sweet” Experiences & Discussion with Amazon Web Services & Bilt Rewards
Prove Identity Hosts an Evening of “Sweet” Experiences & Discussion with Amazon Web Services & Bilt Rewards

Prove Identity hosted a happy hour and panel with Amazon Web Services & Bilt Rewards at Daintree Rooftop and Lounge in New York City.

Yuka Yoneda
October 6, 2023
financial fraudfinancial fraud
Blog
New FinCEN Report Underscores Urgency for Better Digital Identity Verification
New FinCEN Report Underscores Urgency for Better Digital Identity Verification

New data from U.S. Financial Crimes Enforcement Network calls attention to the critical need for financial institutions to adopt advanced identity verification

Yuka Yoneda
September 21, 2023
Cyber Trust Mark ProgramCyber Trust Mark Program
Blog
What is the Cyber Trust Mark Program and How Will It Enhance Digital Identity Verification For IoT?
What is the Cyber Trust Mark Program and How Will It Enhance Digital Identity Verification For IoT?

President Biden recently announced the U.S. Cyber Trust Mark program, an effort by the FCC to underscore the importance of digital identity security in the context of IoT.

Prove
August 29, 2023
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