It Pays to Use Proofenance

Name: Proofenance Provisioned
Price: 25 GBP

Turn compliance costs into competitive advantage

The only fees are payment processing — no monthly platform or per-seat charges

0.1% – 1.5% of payment volume

Everything you need for compliance, security, and seamless customer experience

ProofMarked Report for Every Transaction	Comprehensive compliance report automatically generated for every payment with detailed audit trail	Included
KYC Identity Verification	Full Know Your Customer verification with document validation and biometric checks	Included
Global Identification Documents	Process clients from around the world with our global document support	Included

Bank Account Information	Fetch bank account information, history, and transaction details	Included
Source of Funds Analysis	Automatically analyse the source of funds for compliance requirements	Included
Multi-Country Bank Support	Access bank account information from multiple countries	Included
Extended Access Duration	Access client bank account information without re-authorization	Included

Automatic AML Checks	Automatically check your clients against global sanctions lists in real-time	Included
HMRC Data Sourcing	Access HMRC data for enhanced due diligence and compliance	Included

Payment Processing	Accept payments from customers through multiple methods	Included
Credit & Debit Cards	Accept payments from all major credit and debit cards	Included
Apple Pay & Google Pay	Accept payments authorised by Apple Pay and Google Pay	Included
Trilo Payments	Accept payments in GBP up to £1M with immediate settlement	Included

Secure Data Storage	Store unlimited compliance data with industry-leading security and encryption	Included
Data Export	Export your sales data for accounting, investigations, customer requests, or analysis	Included
Logs Retention	Long-term audit trail data retention with automatic compliance management	Included
Data Encryption	All data encrypted at rest and in transit using the highest security levels	Included
Multi-Factor Authentication	MFA required for all users with extra checks at critical points	Included
Audit Logs	All actions logged and can be audited at any time by account owners	Included
Account Security	Automatic account locking and notification if compromised	Included

GDPR Compliance	Automatically handle GDPR requests and ensure compliance with latest regulations	Included
KYC Automation	Automatically perform correct and sufficient KYC checks for your sales	Included
AML Automation	Automatically perform correct and sufficient AML checks for your sales	Included

Team Seats	Multiple team members can access the platform with role-based permissions	Included
In-Person Experience	Manage the whole flow from your device whilst your client is in front of you	Included
Remote Experience	Send links to clients to complete the process remotely and monitor progress	Included
High-Speed Processing	Complete the process from agreement to confirmed payment in under 5 minutes	Included
Fully Digital Process	Complete the entire flow digitally without paper or physical documents	Included

Online Support	Get help from our team via email and chat	Included
Priority Phone Support	Direct access to account managers for immediate assistance	Included
1:1 Setup Guidance	Personal onboarding with a team member to guide your first sales	Included