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Prove Identity

Confidently verify consumers

Verify consumers' identity with just their phone, no document scans or selfies needed. Reduce friction and control fraud.

Identity Verification made easy, enabling consumers to transact with trust.

From onboarding to ongoing verification, Prove Identity™ verifies:

  • Phone Number
  • Full Name
  • SSN/National Identifier
  • Address
  • Date of Birth
  • Email

while also risk scoring in real-time for an unparalleled identity verification solution

Powered by Prove's Trust Score™ and Identity Verify™ APIs for best-in-class verification experience

Trust Score™ analyzes behavioral 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 at no additional cost!

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

  1. OFAC SDN
  2. UK Financial Sanctions (HMT)
  3. AUSTRAC
  4. OSFI (Canada)
  5. DFAT
  6. Plus all major PEP & Sanctions source lists

Impact

Boost Auto Approvals

95%+ of customers frictionlessly pass verification through our model

Streamlined Compliance

Supports meeting KYC, CID, and CPP regulatory requirements

Identity & Risk Confidence

6M  lifecycle change events measured daily by Prove’s Trust Score™ in addition to billions of authentication events

Differentiators

AI/ML-Powered

Prove's Pinnacle™ ML platform provides strong identity confidence

Prevents six most prevalent fraud vectors

Including: Synthetic Identity and True Name Fraud

Trust Score measures real time risk behavioral risk

All while maintaining identity reputation history

Prove Identity™ 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™
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.
Brian Reisbeck
Chief Compliance Officer  @BINANCE.US

Case Studies

Global Investment Management & Insurance Firm Optimizing Call Center Ops

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.

Results
60-75%+
Auto Approval Pass Rate Increase
14%
Reduction in Average Handling Time

Leading Government Services Securing Registration & Logins

Leading Government Services Firm aimed to simplify consumer onboarding and verification process for US resident identities. Turning to Prove, Prove IdentityTM helped provide critical IDV signals and solve their need, helping the firm scale nationally and mitigate billions in taxpayer fraud.

Results
50M+
Consumer Identities Validated
Billions saved in consumer fraud loss

Request a Prove Identity Demo

Ready to optimize consumer verification?