Complete Payment Compliance
Automate your identity verification and compliance requirements so you can focus on growing your business
ProofMarked
Revolutionary Verification Framework
Comprehensive verification reports that combine multiple data sources to provide a complete view of your customer's identity and risk profile. Our latest innovation in compliance technology.
Know Your Business (KYB)
Company buyer PSCs, ownership trees and a single ID list
When the buyer is a company, we identify company-buyer PSCs, automatically build the tree of companies that own the buyer, pull in directors and PSCs at each level, and produce one deduplicated list of persons who need to provide ID so you know exactly who to verify.
How it worksExample
Acme Holdings Ltd (purchaser) → PSCs: Alice (Director), Bob (Director). Related: Acme Trustee Ltd (Trustee) → Charlie (Director). One list for ID: Alice, Bob, Charlie.
The Proofenance Difference
Our intelligent approach eliminates the complexity of KYC & AML compliance decisions while putting your customers first.
Intelligent Automation
Our system automatically determines which compliance checks are required based on transaction type, amount, and customer profile. No more guesswork or manual decision-making - we handle the complexity so you don't have to.
Proactive Compliance
We ensure all necessary checks are performed at the right time, preventing compliance gaps and regulatory issues. Our platform adapts to changing requirements and automatically applies the latest standards.
Customer-First Design
We've reimagined the KYC process from the ground up, focusing on reducing friction and abandonment. Our customer experience is designed to be as smooth and intuitive as possible, helping you convert more sales while maintaining security.
Verified identity in AI chat
When your customers interact via AI chat or agents, you still need to know who they are. Our MCP server verifies users in the conversation—email, phone, and optional document checks—and issues a signed identity token you can validate with our JWKS. Bot-proof, built for agentic AI and ecommerce.
Identity verification in AI chat (MCP)What We Do Best
Security & Trust
Security engineered at the heart of everything we do, with comprehensive data protection and compliance standards.
Our Security Approach
We are a team of Fintech Engineers, Art Sales Governance, and Cyber Policy professionals. Through our many years of experience, we understand how important security is at every level.
Our experience in art sales has taught us what is required from the customer and how sensitive the information can be. That's why we draw on our Cyber Security expertise to maximize technology while prioritizing customer privacy and security.
Lockdown Mode
If an account takeover is suspected, contact us to immediately pause all access to your account.
Data Standards
Built to leading standards with end-to-end encryption and secure data centers.
Access Controls
Role-based permissions, audit trails, and secure API access with comprehensive logging and monitoring.
Data Lifecycle
Automated data retention policies, secure deletion, and compliance with regulatory requirements.
System Features
Enterprise Ready
Built with scalability and security in mind, our platform is ready to support your business growth.
