PROOFENANCE
/pruːfˈfaɪ.næns/ noun (formal, SaaS)
KYC, AML, Compliance
& Payment made easy
Stop losing sales to cumbersome KYC processes. Proofenance transforms payments compliance from a customer blocker into a seamless 3-minute experience that keeps every potential sale while ensuring full regulatory compliance with automated reporting.
The Integrated Customer-First Compliance Platform
One platform for KYC, AML, payments, and compliance - the future of unified payment compliance technology
3 Minutes
Complete verification in a fraction of the time of traditional methods
100%
Eliminate sales funnel abandonment from KYC friction
Smart
Only pay for necessary checks, not every transaction
The Industry Shift: From Point Solutions to Integration
The compliance industry is evolving from fragmented point solutions to integrated platforms. Proofenance represents the future of unified payments compliance technology.
Legacy
15-30 Minutes
Early compliance solutions are still working out the kinks, creating friction for customers.
Proofenance
3 Minutes
Streamlined process with no apps or accounts required - just show ID and pay.
* Based on our research with potential clients in the art sales and high-value goods industries
Transform Your Business
Whether you want to reduce compliance overhead by intelligently managing payment compliance or improve every customer interaction with seamless KYC, we have you covered.
Reduce KYC Overhead
Proofenance intelligently tracks linked payments and only performs KYC checks when truly required by regulations. Stop over-checking out of caution or under-checking due to complexity. Our system ensures you're always compliant while reducing unnecessary checks.
Improve Every Sale
Transform your customer experience with seamless, fast KYC that eliminates sales funnel abandonment. Complete verification in under 3 minutes with a negligible abandonment rate.
Flexible Compliance
Whether you want to reduce checks or improve completion rates, Proofenance adapts to your business model and compliance strategy. Choose the approach that works best for your customers and your business.
Flexibility is the future
Proofenance gives you the flexibility to choose the compliance approach that works best for your business. Intelligently manage compliance for payments to reduce overhead or improve completion rates for every sale - or both.
Streamline your In-Store Process
Confirm your customers' financial provenance using our industry leading Identity Verification and Bank Account Data technology.
Immediately process payments up to £1M and link them to your customers automatically.
Offload your compliance burden to Proofenance - securely store your client and transaction data, and generate automatic compliance reports.
Take a photo of their driving license or passport, or use a stored document
View your client's bank statements including counterparties in moments
Proofenance checks leading databases and watch lists in realtime
Take a payment up to immediately and link it to their identity
Client data is securely stored in line with government regulations
Industry-Specific Solutions
Tailored compliance solutions designed for your industry's unique challenges and regulatory requirements.
Art Sales
Comprehensive compliance for galleries, auction houses, and art dealers handling high-value transactions.
High Value Goods
Luxury goods compliance for jewellery, watches, cars, and premium retail with enhanced due diligence.
Accountancy
Professional services compliance for accountants, auditors, and financial advisors.
School Fees
Educational compliance for private schools, universities, and educational institutions.
Medical Bills
Patient payment compliance for private medical practices, dentists, and healthcare providers.
Custom Solutions
Tailored compliance solutions for your specific industry and regulatory requirements.
Need a Custom Solution?
Don't see your industry listed? We can create custom compliance solutions tailored to your specific needs and regulatory requirements.
ProofMarked Report
Generated for Example Gallery
Report Date: 5 Mar 2024
Stamp ID: PROOF-SALE-2024-008
Customer Details
Verification Status
Transaction
Recommendation
Low-risk customer with verified identity
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 at the point of payment. Our latest innovation in compliance technology.
Enhanced Security
Advanced verification combining multiple data sources for maximum security and accuracy.
Intelligent Analysis
AI-powered risk assessment and real-time analysis of customer profiles and transactions.
Automated Workflows
Seamless integration with existing systems and automated compliance reporting.
Technical Capabilities
Explore the powerful technologies that make Proofenance the most comprehensive payments compliance platform.
Identity Verification
Document scanning & biometrics
Advanced identity verification using document scanning, biometric authentication, and AI-powered fraud detection to ensure your customers are who they claim to be.
Payment Processing
High-value payment capabilities
Process payments up to £1M immediately with integrated compliance. Support for multiple payment methods including open banking, cards, and bank transfers.
Compliance & AML
Automated regulatory checks
Comprehensive anti-money laundering and know-your-customer checks with automated screening against global databases and watch lists.
Integration & APIs
Seamless system integration
RESTful APIs and SDKs for easy integration with your existing systems. Webhooks, real-time notifications, and comprehensive documentation.
Ready to Integrate?
Start building with Proofenance today. Our comprehensive APIs and documentation make integration simple and straightforward.
Let's Build Something Great Together
We're still early in our journey and we believe the best products are built in close partnership with our clients. We want to work closely with you to ensure Proofenance delivers the exceptional customer experience your business needs.
Customer-First Approach
We focus on your end users' experience. Every feature is designed to make compliance seamless and painless for your customers.
Close Collaboration
We work directly with you to understand your unique needs and ensure Proofenance integrates perfectly with your business processes.
Partnership Mindset
No pressure, no upselling. We're here to make sure everything works as intended and your customers have the best possible experience.
Ready to Get Started?
Let's have a friendly chat about how Proofenance can help your business. We'll work together to ensure your customers get the smooth, compliant experience they deserve.
Secure by Design
Every component of our platform is designed with security in mind from the ground up. We use the latest technologies and industry standards to ensure your data is safe and secure.
Bank-Level Security
Enterprise-grade encryption and security protocols that meet the highest industry standards for financial services.
GDPR Compliant
Full compliance with GDPR and other data protection principles. Your customers' data is protected by design.
Secure Infrastructure
Built on AWS to Well-Architected Framework standards, ensuring your data is stored and processed safely.
Audit Trail
Complete audit trails for all compliance activities, providing full transparency and accountability for regulatory requirements.
Global Compliance
Designed to meet compliance requirements across multiple jurisdictions, helping you operate confidently worldwide.
Regular Security Audits
Continuous security monitoring and regular audits to ensure our platform remains secure and compliant.
Trusted by Industry Leaders
Data Residency
Fully Compliant
Enterprise Grade
Security Monitoring
Security You Can Trust
Your customers' data security is our top priority. Learn more about our security practices and compliance certifications.