Proof

Introducing Identify: Identity Verification | Proof

Identify by Proof is a comprehensive identity verification tool designed to combat rising fraud across industries—such as hiring and homebuying—by enabling businesses to authenticate customers early and continuously through flexible request methods, robust credential and selfie checks, and fallback to fraud agents, ultimately providing detailed identity reports to ensure transaction security and legitimacy.

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.

The hidden threat in your hiring process

Fraud can occur during hiring, making it important to verify identities early.

$81B in fraud is caused by forged documents and identity theft

A significant amount of fraud is attributed to forged documents and identity theft, highlighting the need for robust verification.

Fraud in homebuying represents a $30 trillion problem

Fraud in the homebuying process is a massive issue, emphasizing the importance of secure identity verification.

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

  • Distribute Identify requests via QR code, allowing customers to complete steps from their mobile device.
  • Send individual Identify requests to recipients.

Robust verification checks

With every step of the Identify process, Proof runs a robust system of checks to validate the integrity of credentials or selfies.

Fallback to trusted agent

If users fail IAL2 identity verification, they are routed to an on-demand fraud agent to determine if the identity is genuine.

Proof identity report

Receive a Proof identity report documenting the results of the Identify request, serving as a record of truth for each customer.

Built to secure trust across all use cases

Identify provides protection throughout the transaction life-cycle. Use it ahead of account opening, wire authorization, new hire workflows, or pair it with electronic signatures and notarization to secure documents to a proven identity.

Example Use Cases

  • 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.
  • Trusted Identity Verification: Confirm identities and prevent fraud in the onboarding process.

Learn more about using Identify to reduce your company’s risk

A datasheet is available to provide more information about using Identify to reduce risk.

Identify + Defend: Security without friction

Pairing Identify with Defend provides 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 is 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.

Solutions for every transaction

  • Notarize
  • Sign
  • Identify
  • Verify
  • Certify
  • Close

Cross-platform fraud detection

  • Defend

Company-wide enterprise tooling

  • Command Center

Certifications and Compliance

  • AICPA SOC 2
  • IAL2 Certified by Kantara Initiative
  • MISMO Certified
  • WCAG Level AA Compliant
  • WebTrust Audited

Reduce your fraud risk with identity verification

Have trust in every signature.

Get Identify