Compliance Streamlined, Simplified, and at Scale

Managing compliance and risk can often be a headache, leading to manual processing, operational inefficiency, and risk exposure.  Enable a modern compliance workflow that is built for the digital world.

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Manage compliance and risk

Support KYC, PEP, AML, KYB, CIP, TCPA regulatory requirements

Approve trusted consumers and reduce false positives
Drive up to 79% faster onboarding

Trusted by the world’s leading companies

End-to-end consumer identity management

Support business and regulatory requirements with our APIs and highly accurate identities from the Prove Identity Network®.

  • Know Your Customer (KYC) Compliance: Satisfy the three main components of KYC - Customer Identification Program (CIP), Customer Due Diligence (CDD), and ongoing monitoring or enhanced due diligence (EDD) - in your onboarding workflow to enable compliance requirements and streamline your operations.
  • Screening for CIP and Anti-Money Laundering (AML) Compliance: Actively check against a robust set of global databases and watchlists, like OFAC SDN, UN Sanctions List, EU Financial Sanctions List, HMT, DFAT, AUSTRAC, and more.
  • Flexible APIs: Benefit from our recommended API configuration for optimal pass rates or tailor it based on your business requirements

Optional KYC checks

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
  • Authenticate a mobile device by matching it to the assigned phone number with real-time, passive checks that connect the individual applicant to a business entity.
  • Easily verify business entities, EIN/TIN, documents, and more for informed decision-making.

Robust set of global screened lists

  • US Consolidated Sanctions List
  • OSFI (Canada)
  • DFAT
  • UK Financial Sanctions (HMT)
  • EU Financial Sanctions List
  • UN Sanctions List
  • Plus all major PEP & Sanctions source lists
Robust set of global screened lists

On average, companies have about 50% of their consumers' phone numbers verified and up-to-date

Ensure TCPA compliance

Compliance with the Telephone Consumer Protection Act (TCPA) is critical to avoid fines, but maintaining accurate phone numbers for consumers is challenging. In fact, the average company only has valid and up to date numbers for 50% of its consumers. The Prove Identity Manager℠ solution is a registry of tokenized consumer identities that manages, adds, and updates consumer phone numbers enabling greater accuracy, contactability, and compliance with TCPA.


Reduce false positives

False positives can lead to both negative user experience as well as extensive, inefficient manual reviews. Reduce manual efforts and operational efficiency while also green lighting your legitimate users

Global coverage

Screen against 1000+ global PEP and Sanctions lists including OFAC, UN, HMT, EU, DFAT, and more with support in 14+ languages

Constant, updated data sources

Stale data can expose your organization to increased risk. With daily PEP profile update checks and Sanctions updates every 15 minutes, we enable the most up-to-date view, constant view

Real-time contact compliance

Ensure every outreach is TCPA compliant with Prove’s Contact Compliance with Safe Harbor. Avoid excessive fines when outbound calling with real-time subscriber updates

Recommended resources

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