Prove Compliance is an identity verification and compliance management platform designed to support regulatory requirements in digital onboarding workflows. The product addresses Know Your Customer (KYC), Anti-Money Laundering (AML), Customer Identification Program (CIP), Know Your Business (KYB), Politically Exposed Persons (PEP) screening, and Telephone Consumer Protection Act (TCPA) compliance requirements. The platform utilizes the Prove Identity Network to verify consumer and business identities through phone-centric authentication. It performs real-time checks against global sanctions databases and watchlists including OFAC SDN, UN Sanctions List, EU Financial Sanctions List, HMT, DFAT, and AUSTRAC. The solution provides APIs that can be configured for optimal pass rates or customized based on specific business requirements. It supports Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes as part of ongoing monitoring workflows. For business verification, the platform authenticates mobile devices by matching them to assigned phone numbers and verifies business entities, EIN/TIN, and related documents. The system supports 14 languages and provides global coverage for international compliance needs. The platform aims to reduce manual processing, operational inefficiency, and false positives in compliance workflows while accelerating customer onboarding processes.