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Welcome Verification Flowchart The Prove Welcome Solutions offer a tiered approach to verification, combining authentication with various verification methods to balance security and user experience. These methods include:
  • Bot Detection: This is a high-speed defense that analyzes phone number activity and behavior to differentiate between human users and malicious bots, preventing unnecessary downstream verification costs. It returns an Assurance Level (AL) up to AL1.
  • Pre-Fill for Consumer/Business: This bank-grade verification streamlines onboarding by automating data entry and enhancing security. It delivers field-level data matching for First Name, Last Name, Address, Date of Birth, and National ID, achieving an AL up to AL3 for high-risk actions like account opening or wire transfers.
  • Account Opening: This comprehensive verification method returns identity information linked to an authenticated phone number.
The Global Fraud Policy (GFP) screens all these solutions through a consistent, globally deployed framework that continuously updates to protect against defined fraud vectors.