KYC included at NO COST

Modernize your KYC

Cut cost with a single onboarding solution that includes KYC at no-cost. Prove Pre-Fill expedites account opening and registrations by pre-populating a form with identity information tied to a phone number, while also helping thwart against fraud and bad actors.

Single onboarding solution

Modernize your KYC experience by auto-filling verified customer information and reducing 80% of form fields.

Our frictionless onboarding and identity verification solutions now include KYC and AML checks at no additional cost.

Benefits of Prove’s onboarding solutions:

70%

Reduction in false positives

75%

Reduction in fraud 

22%

Faster onboarding
Fully integrated compliance decisioning with sanctions, watchlists, and PEP screening 
 

What is Prove Pre-Fill with KYC? 

Prove Pre-Fill with KYC is an award-winning onboarding solution that increases new user sign-ups while also reducing account opening fraud. 

  • Auto-fill applications with verified data from authoritative sources
  • Authenticate consumer identities to thwart fraud
  • Offer users a faster, easier & more secure sign-up process 
  • 80% fewer keystrokes
  • 70% reduction in false positives

Prove Pre-Fill includes free KYC at no extra cost

95%+ Pre-Fill auto-approval (consumer information match rate) with the fewest KYC false positives in the industry

Frictionless & passive, continuously maintained, fully KYC-compliant solution that enhances customer experience while reducing fraud, abandonment, and post-fact rejections

Identity proofing and compliance proofing decisions in one continuous flow 

Robust set of data sources: Checks against all major sanctions and PEP source lists

Continuous daily monitoring available

Sanctions, watchlists, and PEP levels are fully customizable

Data Sources

  • 1000+ official sanctions, regulator, and law enforcement watchlists including: OFAC, UN, HMT, EU, DFAT and more
  • 5000+ PEP structured sources, checked for updates daily
  • Global Coverage: 200+ countries and territories in 14 languages
  • Clients can customize lists and select countries

Use Cases

  • Banking
  • Payments
  • Gaming
  • Crypto
  • Insurance

Features

Authoritative Data

Powered by Prove's Phone Identity Network™

Secure

Leverages the PRO Model™ of Identity Authentication & Verification

Silent

Built-in passive fraud controls for SIM swaps, burner phones, synthetic identities, and lost/stolen phones

Accurate

High accuracy: No known errors for phone to name

KYC included at No Cost

Integrated waterfall to AAMVA DMV for KYC

Omni-Channel

Available for mobile, desktop/tablet, SMS, and contact center

Proven
Results

"Doesn't impact the customer experience AND we saw a significant decrease in fraud rate."

"We've integrated Prove Pre-Fill™, and it's a phenomenal solution that drives real results. It not only increases the completion rate and helps you increase sales, but it really does all the fraud work in the background, so it doesn't impact the customer experience, AND we saw a significant decrease in the fraud rate. We've had amazing results.”

SVP, Digital Credit & Authentication
Major US Credit Card Issuer

Prove Pre-Fill with KYC

A tier 1 US card issuer wanted to boost their pass rates for immediate decisioning of digital card applications. Prove Pre-Fill™ delivered a 15% boost in successful sign-ups, which drove $1 billion in additional sales resulting in $200 million in annual revenue.

Results:
5000+
KYC Data Sources
22%
faster onboarding 
35%
reduction in account opening abandonment

Prove Pre-Fill™ leverages Prove's PRO Model™ of identity verification & authentication

3 unique checks that make identity fraud expensive and unscalable for fraudsters:

Possession

John is physically holding
the phone

Phone numbers are bound to mobile phones with 128-bit encryption, allowing Prove to authenticate Possession.

Reputation

The phone number has 10 years of real-time behavior

Phone numbers have Reputation, allowing Prove to assess risk
in real time.

Ownership

The phone number is owned and operated by John

99% of consumers have a personal phone number, allowing Prove to verify identity via Ownership.

Learn More About PRO & Phone-Centric Identity™

Request a demo

Ready to stop paying extra for KYC and learn more about how you can implement one-stop-shop onboarding? Contact us for more information.

Ready to accelerate your revenue?

Get in touch for more information about Prove Pre-Fill™.

Proven Results