Identity Verification
Advanced KYC & AML checks with industry-leading Yoti partnership. Global document support, real-time verification, and comprehensive compliance automation for your business.
Why Choose Proofenance Identity Verification?
Risk-Based Assessment
Proofenancet determines the appropriate level of verification required for each transaction.
Dynamic risk based verification requirements- Automated compliance rule application
- Transparent to the customer
- Comprehensive audit trail generation
Customer-first experience
For transactions that require verification, our KYC and AML checks are designed to be as frictionless as possible.
- Simple flow for customers
- Complete in person at the point of sale
- Complete remotely via shared link
- No app or signup required
Global Document Support
Accept and verify identity documents from over 200 countries worldwide with comprehensive coverage.
- Support for passports, driving licenses, and national IDs
- Real-time document authenticity verification
- Multi-language document processing
- Automatic country-specific validation rules
Fast Verification
Complete identity verification in moments, not days, with information sourced digitally.
- Multiple routes to verification
- Instant approval or actionable rejection reasons
- Can be completed with just a passport
- Automated compliance documentation
How Identity Verification Works
A simple, secure process that takes just minutes to complete
Document Capture
In-store sales staff, or customers, simply take a photo of an ID document using any smartphone or camera.
- Supports passports, driving licenses, and national IDs
- Works with any device with a camera
- Guided capture process for optimal results
- Automatic document type and country detection
Short wait time
Our system is designed to be fast and efficient, with results typically within 90 seconds.
- Real-time document authenticity checks
- Security feature detection (holograms, watermarks)
- Identity matching and watchlist screening
- Anti-money laundering (AML) compliance
Enterprise-Grade Security
Built with security and privacy at the core, meeting the highest industry standards
End-to-End Encryption
All data is encrypted in transit and at rest using industry-standard protocols.
Regulated Data Access
Access to official databases through regulated APIs, not data storage.
Privacy by Design
Personal data is shared, only validated against official records.
Compliance Ready
Built to meet GDPR, KYC, and AML requirements from day one.
Global Document Support
Accept identity documents from customers worldwide with comprehensive coverage
Passports
All passport types from over 200 countries
- Machine readable zone validation
- Security feature verification
- Expiry date checking
Driving Licenses
National driving licenses worldwide
- Security feature verification
- Data extraction
- Address validation
National IDs
Government-issued identity cards
- Country-specific validation
- Security feature detection
- Data extraction
Automated Bank Address
Digitaly source bank statements via Open Banking (UK and EU only)
- No physical document required
- Entirely on-device process
- No manual data entry
Automated Council Tax
Digitaly source council tax statements (UK only)
- No physical document required
- Entirely on-device process
- No manual data entry
Supplementary Documents
Address verification and additional proof
- Utility bill verification
- Bank statement validation
- Council tax confirmation
Yoti
Proofenance has partnered with Yoti to provide industry-leading document validation, identity matching and watchlist screening.
- World leader in identity verification
- Well known and trusted provider
- No data leaks or breaches
Complete Compliance
Identity verification is just one part of Proofenance, the solution to automatically meet all your payments regulatory requirements.
Risk Analysis
Automatically calculate risk based on the transaction and customer.
Identity Verification, KYC, & AML
Select required KYC and AML checks based on risk and regulatory requirements.
Audit Trail
Post-transaction audit trail with detailed compliance documentation automatically generated.
Ready to Get Started?
Offload your KYC and AML requirements to Proofenance, so you can focus on your core business.