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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.
- Verified Users: This solution verifies a user’s name and phone number against authoritative data, providing strong signals like phone tenure and consistent network usage. It’s suitable for medium-risk sign-ups and returns an AL up to AL2.
- 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.
All these solutions are screened through the Global Fraud Policy (GFP), a consistent, globally deployed framework that continuously updates to protect against defined fraud vectors.
