Prove Identity Platform
by Prove · Financial crime and fraud · New York, United States
Unified identity trust infrastructure
What Prove Identity Platform does
- KYC included
- US Consolidated Sanctions List
- UK Financial Sanctions (HMT)
- EU Financial Sanctions List
- Plus all major PEP & Sanctions source lists
- UN Sanctions List
- OSFI (Canada)
What Prove Identity Platform is used for
- Verify consumer identity using only their phone
- Meet KYC and CIP regulatory requirements
- Screen identities against sanctions and PEP lists
- Mitigate SIM swap and account takeover fraud
About Prove
Phone-centric identity verification and authentication software for account opening and fraud prevention.
Prove in the vendor registry: its products, features and similar vendors.
Also by Prove
- Prove Pre-Fill: Auto-fills forms with verified identity data
- Prove Verified User: Instant identity verification
- Prove Unified Authentication: Authentication replacing SMS one-time passcodes
- Prove Know Your Payee: Payee identity verification for payments
More in this category: AML, KYC and fraud detection software.
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Built by Vederca from public sources, last updated 2026-10-18.