PROOFENANCE
/pruːfˈfaɪ.næns/ noun (formal, SaaS)
KYC, AML, Compliance
& Payment made easy
In-store point of sale KYC & AML processes are slow, hard to use, and create friction for customers. Proofenance fixes all of this by reducing the process to just 3 minutes with no apps or accounts required.
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 £1MM 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.
Simply 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 £1MM immediately and link it to their identity
Client data is securely stored in line with government regulations
Accept every major payment network
No/Low cost payments for The UK & EU up to £1MM are initiated in-store via Trilo, clearing in your account moments later—for frictionless high value payments.
At-cost payments through Stripe from every major domestic and international payment network—for maximum flexibility and convenience.
Outsource Compliance
Proofenance allows you to focus on what you do best - making sales.
- Generate money and identity compliance audit reports on demand
- We look after your liabilities when regulations change
- Our security technology has been built and maintained at world class levels
- Keep a secure copy of your client's first party ID documents and account access credentials on request - reduce friction at future sales
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.
Find out more about our security features below.