Stay ahead of AML risk and remain compliant at every transaction, not just at onboarding.
Prove keeps your platform verified and transaction-ready at every step.
annual authentication events
coverage of digitally active adults
countries & territories
less onboarding fraud
Trusted by the world’s leading companies
Onboarding is the easy part. Everything after is where fraud and compliance risk begins.
Legacy identity verification vendors verify users at signup. But in digital asset platforms, the highest-value fraud and most significant compliance exposure happens after a user is verified across transactions, account activity, and AI-assisted interactions.
Compliance doesn’t stop at onboarding.
As stablecoin regulations evolve, organizations need identity controls that help support compliance across every transaction, not just account opening.
Fraud happens after verification.
Account takeovers, SIM swap, and other attacks often occur after onboarding, creating risk long after the initial identity check.
AI introduces a new trust challenge.
As AI agents initiate transactions, organizations need a way to verify the human behind the action and maintain accountability at every step.
Trust infrastructure for every step of the journey
Payment verification
Verify the identity of every stablecoin payment recipient, not just the account. Confirms the phone number belongs to the intended recipients before funds are sent. Works across ACH, cards, crypto, and real-time rails.
Onboarding
Pre-populate account applications with trusted identity data. Reduce friction and fraud from the very first interaction.
Authentication
Move beyond OTPs and passwords. Frictionlessly authenticate returning users across every channel, especially at high-value transaction moments.
Agentic identity
The only identity product built for AI agents acting on behalf of users. Binds every agent to a verified human, enforces permissions, and creates an auditable chain of trust from person to action.
Beyond KYC. Beyond onboarding.
Every identity vendor offers KYC. Only Prove provides persistent trust that follows the customer through every interaction.
No documents. No selfies. Verification tied to the device used for transactions, creating one of the most fraud-resistant signals in digital commerce.
227 countries and territories. Covers 90% of the world’s digitally active population. Critical for the cross-border nature of stablecoins, as payroll, treasury, and B2B payments don't stop at borders.
Prove follows the customer from onboarding through every transaction as one continuous signal, not four separate vendor integrations.
The only identity provider with a product suite built for AI agents transacting on behalf of users. Genuine moat as asset wallets integrate AI.
Trusted where stablecoins actually move
Of the world’s digitally active people, verifiable through Prove
Top U.S banks trust Prove
Of authenticated identity history behind every check
Partner Spotlight
Trusted identity for enterprise stablecoin payments
Velocity facilitates enterprise capital movement on stablecoin rails — instant, global, and programmable. Prove verifies the identity of the counterparty, addressing the trust gap that has limited bank and treasury adoption. That is Know Your Payee where money actually moves.
Real-world validation of Know Your Payee at scale
Assurance across the full transaction lifecycle, not one-time KYC
A named enterprise stablecoin platform chose Prove for identity
Eric Queathem,
Founder and CEO of Velocity
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