Secure all transactions with identity verification
Identify is the first line of defense to deter fraudsters and secure all transactions. This easy-to-use tool provides the confidence that your customers are legitimate, their identity documents are genuine, and your transactions meet the highest standards for verification and security.
Fraud is reaching unprecedented levels
No matter your industry, the best way to protect your business and your customers is by identifying users as early as possible in your process and reverifying them at every step.
Start with Identify to secure your business
Start with Identify and transact with confidence. Share an Identify request with your customers, prompting them to complete the authentication steps you’ve selected. Once complete, you’ll gain access to a Proof identity report detailing indicators of success and potential fraudulent activity.
Flexible request options
Easily distribute Identify requests via QR code, allowing your customers to complete steps from their mobile device. You may also send individual Identify requests to your recipients.
Robust verification checks
With every step of the Identify process, Proof is running a robust system of checks. This combination of checks validates the integrity of the credential or selfie.
Fallback to trusted agent
If users fail IAL2 identity verification, they will be routed to an on-demand fraud agent to determine if the identity is genuine.
Proof identity report
Instantly receive back a Proof identity report documenting the results of the Identify request. This serves as a record of truth for each of your customers.
Built to secure trust across all use cases
From start to finish, Identify is your layer of protection throughout the transaction life-cycle. Use in silo, such as ahead of an account opening, wire authorization or new hire workflow, or pair Identify with electronic signature(s) and notarization to secure documents to a proven identity.
Seller-side closings
Protect against illegitimate property sales by confirming sellers' identities
New account openings
Ensure a high standard of identity verification, supporting compliance with KYC and AML
Loan applications
Increase security on loan applications without complicating the applicant experience
Wire authorizations
Share wire transfer information and verify account details prior to authorization
Durable power of attorneys
Streamline the process of appointing an investment advisor or managing an estate
Verified hiring
Vet and onboard new employees with confidence
Learn more about using Identify to reduce your company’s risk
Security without friction
Pairing Identify with Defend gives you greater peace of mind without creating additional work for your customer. Defend provides access to 150+ behavioral risk signals that are run silently in the background while your customer completes their transaction. Each customer interaction will be assigned a low, medium or high risk value to help you evaluate whether to move forward with that transaction.
Identify is part of one unified platform
The Proof℠ platform provides multiple solutions to secure every interaction across the customer lifecycle.
