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
Detect forged documents, synthetic identities and deepfakes
Learn more about fraud dectection
A World with High Integrity Digital Transactions: Announcing Proof Certificates
Proof certificates make transactions notarized through Proof the safest and most trustworthy in the industry.
Fighting Deepfake Fraud Takes a Layered Approach
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.
