Complete Payment Compliance

Automate your identity verification and compliance requirements so you can focus on growing your business

In Beta - Contact us for access
ProofMarked ReportGenerated for Company LtdCustomer DetailsLOWSale Details£450Previous PaymentsFramework RecommendationAPPROVE

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. Our latest innovation in compliance technology.

Multi-source data
Real-time analysis
AI-powered insights
Risk scoring

The Proofenance Difference

Our intelligent approach eliminates the complexity of KYC & AML compliance decisions while putting your customers first.

Intelligent Automation

Our system automatically determines which compliance checks are required based on transaction type, amount, and customer profile. No more guesswork or manual decision-making - we handle the complexity so you don't have to.

Auto-detection
Smart routing

Proactive Compliance

We ensure all necessary checks are performed at the right time, preventing compliance gaps and regulatory issues. Our platform adapts to changing requirements and automatically applies the latest standards.

Real-time monitoring
Auto-updates

Customer-First Design

We've reimagined the KYC process from the ground up, focusing on reducing friction and abandonment. Our customer experience is designed to be as smooth and intuitive as possible, helping you convert more sales while maintaining security.

Seamless UX
Higher conversion
Smart Compliance EngineAutomated • Intelligent • Customer-Focused

Security & Trust

Security engineered at the heart of everything we do, with comprehensive data protection and compliance standards.

Our Security Approach

We are a team of Fintech Engineers, Art Sales Governance, and Cyber Policy professionals. Through our many years of experience, we understand how important security is at every level.

Our experience in art sales has taught us what is required from the customer and how sensitive the information can be. That's why we draw on our Cyber Security expertise to maximize technology while prioritizing customer privacy and security.

Hacker Terminal Interface

Lockdown Mode

If an account takeover is suspected, contact us to immediately pause all access to your account.

Data Standards

Built to leading standards with end-to-end encryption and secure data centers.

Access Controls

Role-based permissions, audit trails, and secure API access with comprehensive logging and monitoring.

Data Lifecycle

Automated data retention policies, secure deletion, and compliance with regulatory requirements.

Enterprise Ready

Built with scalability and security in mind, our platform is ready to support your business growth.

Enterprise Scaling Visualization

Ready to get started?

Be among the first to experience the future of compliance automation. Our team is excited to help you discover how our intelligent automation can transform your KYC & AML workflows.

No setup fees
Quick integration
Expert support