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Prove Identity


Confidently verify consumers

Verify consumers' identity with just their phone, no document scans of 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

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 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

  2. US Consolidated Sanctions List
  3. UK Financial Sanctions (HMT)
  5. UN Sanctions List
  6. OSFI (Canada)
  7. DFAT
  8. EU Financial Sanctions List
  9. Plus all major PEP & Sanctions source lists


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



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

Possession graphic
Holding Phone illustration
John is physically holding the phone

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

Reputation graphic
Cog Clock icon
The phone number has 10 years of real-time behavior

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

Ownership graphic
Person check icon
The phone number is owned and operated by John

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.”

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.

Auto Approval Pass Rate Increase
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.

Consumer Identities Validated
Billions saved in consumer fraud loss

Leading US Retailer  
Reduced Fraud and Maximized Revenues

A leading retailer that aims to keep their call center agents engaged and empowered to provide human-centered concierge service was looking to reduce call center handle times and increase their security posture.

Equipped with Prove Identity and Instant Link, call center agents were able to balance vigilance to prevent fraudulent transactions by seamlessly validating possession of the phone while continuing to provide a personable consumer experience.

50 Sec / 8%
Reduction in average call center handle time
User identities verified

Request a Prove Identity™ Data Study

Ready to optimize consumer verification?