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AI-powered identity fraud detection

Bring trust to every agreement and customer interaction by detecting 100+ fraud risk signals

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1. Send any type of transaction

Email a document or identity verification request from the Proof platform, trigger a request through our API, or have your customer initiated the process themselves through a custom link.

2. Your customer completes the transaction process

Proof will put your customer through the appropriate workflow associated with the transaction that you sent. This can include some combination of device testing, identity verification, notary meeting, and document signing.

3. You receive an alert of customer risk

You will receive a real-time alert via email or webhook when your customer completes identity verification and if they have been flagged as high or medium risk.

4. Review the identity tab

Go directly to the Identity tab for the flagged transaction to review key details associated with their highlighted risk level, for example IP address, phone and email risk data, and credential images.

5. Download the Proof Report

You can save a detailed report on each individual for your records to support your decision to accept or reject the transaction.

Use Cases

Real Estate

  • Rental property application
  • Wire fraud
  • Mortgage eClosings
  • Cash eClosings
  • Lender-initiated eClosings
  • HELOCs
  • Refinances
  • Loan modifications
  • Seller identification verification

Auto

  • DMV provided power of attorney
  • Auto loan applications
  • Insurance documents
  • Seller identity verification
  • Buyer identification
  • Proof of ownership

Financial Services

  • Loan applications
  • Account opening
  • Account withdrawals
  • Wire transfer authorization
100+

Risk signals to alert you to fraudulent activity

1st

Proof is the only signature platform with AI-powered fraud detection

4 / 10

Of the largest US banks use Proof

7k

Business using Proof to secure their transactions

10%

Reduction in printing costs when using Proof

4.7 / 5

Consumer satisfaction rating of the Proof platform, based on 20,000+ reviews

Detect forged documents, synthetic identities and deepfakes

100+ risk signals to identify fraudulent activity

Proof detects more than 100 risk signals to help you identify fraudulent activity at every stage of the transaction. Businesses receive a risk score for every transaction, highlighting specific fraudulent issues behind every authorization, signature, notarization, or identity verification.

Real-time alerts for fraudulent activity

Defend is purpose-built to detect traditional forms of identity fraud as well as emerging methods like synthetic identities and deepfakes. You will receive a real-time alert via email or webhook when your customer completes identity verification and if they have been flagged as high or medium risk.

Transparency into your customer’s identity data

Business get an Enhanced Signer Identity tab for each flagged transaction. Fraud teams can review key details associated with their highlighted risk level, for example IP address, phone and email risk data, and credential images.

Learn more about fraud dectection

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Illustration of digital transactions

Digital transactions pioneers

We pioneered new ways to transact digitally. The first online notarization and the first home to close 100% virtually (not in person) was on our platform.

Representation of responsive compliance rules

We wrote the rules

Proof raises the bar with responsive compliance rules programmed by the people who wrote the rule book. Automated workflows flex to address potential risks and provide documentation that stands up to legal, regulatory and corporate scrutiny.

Enterprise grade reliability for security and more

Enterprise grade reliability

The largest enterprises insuring your home, managing your retirement, and caring for your financial well being run on Proof. We have the security, accessibility, and reliability industries demand to secure their business with Proof.

Protect your business operations with Proof Defend

Prevent fraud with Proof's real-time identity verification and alert system. Review transactions, assess customer risk levels, and stay ahead with best-in-class identity data.

Proof certifications, approvals, and standards

Proof adheres to strict security standards and regulations validated by thorough third-party assessments. We remain committed to the protection of customer data and accessibility.

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