Proofenance
Stakeholder Elevator Pitch
Transforming compliance into a high-speed, high-trust, high-value experience for all businesses which can take payments greater than £10,000/€10,000.
Instant KYC & AML checks, AI-powered risk assessment, and seamless payments—right at the point of sale.
Why Proofenance?
Effortless Compliance
Automate KYC, AML, and regulatory reporting, reducing operational burden and risk.
High-Speed Verification
Complete identity and bank checks in under 30 seconds, minimizing friction and lost sales.
AI-Powered Risk Assessment
Advanced AI enriches transaction data, flags risks, and supports proactive compliance.
Open Banking Integration
Securely access up to 2 years of customer bank history, with full consent and privacy.
Seamless Payments
Instantly process payments up to £1M, linking every transaction to a verified identity.
Robust Security
Sensitive data is protected and archived for audit, privacy, and regulatory requirements.
Industry Applications
Art Sales
- Payment source verification
- High-value transaction monitoring
- Buyer authentication
- Gallery compliance
Luxury Goods
- Source of funds analysis
- Transaction monitoring
- Retail compliance
Accountancy
- Client due diligence
- Regulatory reporting
- Risk assessment
Education
- Fee payment verification
- Parent identity checks
- International payments
Travel
- Booking verification
- Travel document checks
- Tourism compliance
Our Mission
Proofenance makes regulatory compliance effortless, secure, and instantaneous—empowering business growth with confidence and trust.
Turn compliance into your competitive advantage.