AI-powered identity fraud detection
Bring trust to every agreement and customer interaction by detecting 100+ fraud risk signals
How it works
Streamline your online transactions with the Proof platform, where you can effortlessly send verifications, receive real-time risk alerts, and review detailed reports. Proof guides each step, from customer verification to final decision-making, ensuring secure and informed transactions with just a few clicks.
1. Send any type of transaction
Email a document or identity verification request from the Proof platform, trigger a request through our API, or have your customer initiated the process themselves through a custom link.
2. Your customer completes the transaction process
Proof will put your customer through the appropriate workflow associated with the transaction that you sent. This can include some combination of device testing, identity verification, notary meeting, and document signing.
3. You receive an alert of customer risk
You will receive a real-time alert via email or webhook when your customer completes identity verification and if they have been flagged as high or medium risk.
4. Review the identity tab
Go directly to the Identity tab for the flagged transaction to review key details associated with their highlighted risk level, for example IP address, phone and email risk data, and credential images.
5. Download the Proof Report
You can save a detailed report on each individual for your records to support your decision to accept or reject the transaction.
Use Cases
Real Estate
- Rental property application
- Wire fraud
- Mortgage eClosings
- Cash eClosings
- Lender-initiated eClosings
- HELOCs
- Refinances
- Loan modifications
- Seller identification verification
Auto
- DMV provided power of attorney
- Auto loan applications
- Insurance documents
- Seller identity verification
- Buyer identification
- Proof of ownership
Financial Services
- Loan applications
- Account opening
- Account withdrawals
- Wire transfer authorization
100+
Risk signals to alert you to fraudulent activity
1st
Proof is the only signature platform with AI-powered fraud detection
4 / 10
Of the largest US banks use Proof
7k
Business using Proof to secure their transactions
10%
Reduction in printing costs when using Proof
4.7 / 5
Consumer satisfaction rating of the Proof platform, based on 20,000+ reviews
Detect forged documents, synthetic identities and deepfakes
100+ risk signals to identify fraudulent activity
Proof detects more than 100 risk signals to help you identify fraudulent activity at every stage of the transaction. Businesses receive a risk score for every transaction, highlighting specific fraudulent issues behind every authorization, signature, notarization, or identity verification.
Real-time alerts for fraudulent activity
Defend is purpose-built to detect traditional forms of identity fraud as well as emerging methods like synthetic identities and deepfakes. You will receive a real-time alert via email or webhook when your customer completes identity verification and if they have been flagged as high or medium risk.
Transparency into your customer’s identity data
Business get an Enhanced Signer Identity tab for each flagged transaction. Fraud teams can review key details associated with their highlighted risk level, for example IP address, phone and email risk data, and credential images.
Learn more about fraud detection
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Deepfake scams are driving a new wave of financial fraud, usually in the form of new financial account openings, account takeovers, phishing, impersonation and the creation of fake identities.
Combating AI’s Existential Threat to Trust in our Society
Proof is the only signature platform with AI-powered fraud detection to combat the $81B in annual losses to U.S. businesses due to false records and identity theft.
Learn more
Protect your business operations with Proof Defend
Prevent fraud with Proof's real-time identity verification and alert system. Review transactions, assess customer risk levels, and stay ahead with best-in-class identity data.
Proof certifications, approvals, and standards
Proof adheres to strict security standards and regulations validated by thorough third-party assessments. We remain committed to the protection of customer data and accessibility.
