About Proofenance
We're revolutionising the way businesses handle compliance and customer verification. Our mission is to make regulatory compliance simple, secure, and seamless - for everyone.
Our Mission
We believe that compliance shouldn't be a barrier to business growth. Our platform combines cutting-edge technology with deep regulatory expertise to provide businesses with the tools they need to verify customers quickly, securely, and in full compliance with regulations applicable to them.
From small startups to enterprise organisations, we're helping businesses across the UK and EU streamline their payment compliance processes and focus on what they do best: serving their customers.
What We Do
- Payment counterparty risk assessment
- Identity verification and document validation
- Bank statement analysis and source of funds verification
- Risk assessment and scoring
- Regulatory compliance and reporting
- API integration and developer tools
Our Values
Security First
We prioritise the security and privacy of our customers' data above all else, implementing best-in-class security measures.
Compliance Excellence
We maintain the highest standards of regulatory compliance, ensuring our solutions meet and, if possible, exceed industry requirements.
Customer Success
We're committed to our customers' success, providing exceptional support and continuously improving our platform.
Innovation
We continuously innovate to stay ahead of evolving threats and regulatory requirements, mixing both cutting-edge and tried-and-tested technologies.
Our Journey
Public Launch
Proofenance was launched to the public
First Paying Customers
Reached our first paying customers across the UK and EU
MVP Launched
Proofenance was launched as a MVP to help friends and family with their compliance needs
Conceptualised
Proofenance was founded over casual chats with friends, complaining about problems at work
Ready to Get Started?
Join the league of businesses that trust Proofenance for their compliance needs.