Pre-populate application forms with verified identity information, reducing consumer friction and fraud. KYC included at no extra cost.
From onboarding to ongoing verification, Prove Identity™ verifies:
Date of Birth
while also risk scoring in real-time for an unparalleled identity verification solution
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 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.
Highly accurate identities from our Prove Identity Network (PIN) are checked against all major global sanctions and PEP screens for comprehensive AML/KYC compliance.
95%+ of customers frictionlessly pass verification through our model
Supports meeting KYC, CID, and CPP regulatory requirements
6M lifecycle change events measured daily by Prove’s Trust Score™ in addition to billions of authentication events
Prove's Pinnacle™ ML platform provides strong identity confidence
Including: Synthetic Identity and True Name Fraud
All while maintaining identity reputation history
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.
“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.”
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.
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.
Ready to optimize consumer verification?