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Prove Review

6.8/10

US phone-centric identity-verification and authentication platform (Prove Identity, Inc., formerly Payfone) whose PRO Model verifies a consumer through phone possession, reputation, and ownership rather than a document first, with FanDuel (2023), BetMGM (2024), and Hard Rock Bet (2025) on Pre-Fill, a PA PGCB Registered gaming registration to 2028, a clean regulatory sheet, and no public pricing.

  • Founded 2020
  • HQ New York, NY, US
  • Enterprise
  • B2B-only
  • Updated Aug 15, 2026
Our take

Prove starts a signup from the phone the player already holds instead of a document: possession first, then a reputation score on the number, then ownership, with the form prefilled from verified data. FanDuel came on in 2023 as the first tier-one sportsbook on Pre-Fill, BetMGM in 2024, and Hard Rock Bet in 2025. The method is anchored to US carrier data, so it is powerful for American consumers with real phone history and weak outside the US or for thin-file players. Prove holds the lower PA Registered class and publishes no pricing.

USCore marketUKNot served
6 yrsin marketUS-centric (carrier-signal data is US-market-anchored)Coverage
Category
KYC & Compliance
Best for
Enterprise
Products
Prove Pre-FillPRO ModelUnified Authentication
Verticals
CasinoSportsbook
US / UK
US · Core marketUK · Not served
PricingOn request
OwnershipPrivate
Regions
North America
Verdict

Our read

Strengths
  • The phone-centric PRO Model (possession, reputation, ownership) plus Pre-Fill cuts steps out of onboarding rather than only checking a document, at 79% faster onboarding, 35% less abandonment, and a 90% match rate.
  • A PA PGCB Registered gaming registration running to February 2028.
  • Still independent, and already profitable when the 2020 Apax Digital round came in, with MassMutual and Capital One joining in 2023.
Watch-outs
  • Carrier-data and phone-centric dependence: the method is powerful in the US but US-anchored, exposed to data-availability risk, and weaker for consumers with thin or new phone histories, and document capture is only secondary.
  • General-purpose and US-only: the core book is banking and fintech, there is no UK DIATF, and the fit is thin for EU or UK-first or document-first operators.
  • Enterprise sales only, on a negotiated contract.
  • The lower PA class: Prove holds Registered, not Certified, the lower of Pennsylvania's two classes.
Best for

US-regulated sportsbooks and iGaming operators that want to cut onboarding friction and account-opening and synthetic-identity fraud through a phone-centric Pre-Fill flow, and need a vendor with a PA gaming registration and tier-1 operator deployments.

Not for

EU or UK-first operators, document-first compliance regimes, operators serving large thin-phone-history populations, and anyone who needs published pricing.

Similar providers
Where you can run it

Markets & licensing

In gaming, Prove's regulatory footing is a Pennsylvania registration. The state lists Prove Identity, Inc., DBA Prove as a Registered gaming service provider through February 2028, and Registered is the lower of the state's two classes, below Certified.

United States
The whole business is here

The United States is the entire business, and the gaming-relevant proof is a Pennsylvania PGCB Registered registration for Prove Identity, Inc. that runs to February 2028. The method is built for the American consumer: phone-possession, reputation, and ownership scored off US carrier signals, which is precisely why FanDuel, BetMGM, and Hard Rock Bet sit on it.

United Kingdom
Not on the map

There is no UK DIATF certification, and the UK is not a market Prove serves.

B2B licenses
Pennsylvania PGCB Registered gaming service providerPennsylvania
Prove Identity, Inc., DBA Prove on the Authorized Certified and Registered Gaming Service Providers list, Registered class (the lower of the two) · Exp 02/21/2028

Licensing tier: Registered, the one US gaming registration Prove holds.

Live & certified markets
US gaming: Pennsylvania (PGCB Registered, exp 02/21/2028)US identity and authentication across banking, fintech, and gaming

Outside gaming, the book is US banking and fintech, covering 19 of the top 20 US banks.

Under the hood

Platform & capabilities

Everything the product does out of the box. If a feature isn't listed, the vendor either doesn't offer it or doesn't say.

Risk & compliance
Risk managementKYC / AML
How it connects

Integrations & engineering

One contract and one API instead of a separate deal per studio, feed, or PSP. Here's what connects, how fast, and on what stack.

Distinctive fieldProve sells straight into operators, and the one platform-layer relationship is the Alloy orchestration partnership.
One unified API

Everything runs off the phone signal. A REST API and API Studio expose the identity and verification flows, and Pre-Fill has documented consumer and server flows on developer.prove.com.

Time to integrate

The developer portal and API Studio let engineering read the surface immediately, but API key pairs and production access come through account setup, so the timeline is set by sales and onboarding.

Gaming operators
FanDuel: the first tier-one US sportsbook on Prove Pre-Fill, with account opening up to 80% faster and onboarding in as few as 3 clicksBetMGM: Pre-Fill for onboarding plus bonus and promotion-abuse prevention across sports betting and iGamingHard Rock Bet: Pre-Fill plus Prove's Global Fraud Policy for real-time threat detection
Non-gaming reference customers
Synchrony: Prove deployed for fraud reduction19 of the top 20 US banks, 2,500+ companies, 1,500+ brands, 20 billion customer requests a year
Orchestration
Alloy: a partner that exposes Prove as a verification source inside its orchestration and decisioning canvas
Developer surface
developer.prove.com: public developer portal with documented Pre-Fill consumer and server flowsAPI Studio for building custom identity and verification flowsREST APIs with key pairs issued at account setup
Stack:REST APIs with documented Pre-Fill consumer and server flowsAPI Studio for custom identity and verification flowsMobile Auth silent carrier-network possession check, plus SMS OTP and Instant LinkIdentity Manager tokenized-identity registry (persistent-identity graph)Carrier and trusted-partner signals for phone-reputation scoring
Product stack

Products & tools

One phone-centric identity platform: Pre-Fill auto-completes an application with verified data after the consumer proves phone possession, Account Opening activates the account on top of it, and Unified Authentication, Identity Manager, and Auth carry the same signal into ongoing recognition and step-up checks.

Track record

The history

Longevity in this industry usually comes with a change of owner somewhere in it.

Prove Identity, Inc., formerly Payfone, is a New York software and data-analytics company that verifies identity through the phone line rather than a document. Payfone was founded in 2008, with the 2020 rebrand marking the Prove era, and grew into a general-purpose US identity and authentication platform whose core book is banking and fintech, covering 19 of the top 20 US banks. It rebranded from Payfone to Prove in July 2020 alongside a $100M raise led by Apax Digital and the acquisition of Early Warning Services' mobile-authentication lines, with the company already profitable at a $549M post-money valuation. A 2023 round of $40M at a ten-figure valuation added MassMutual and Capital One, and the company is still independent. In April 2026 it launched the Prove Identity Platform, repositioning identity from a one-time event into a persistent trust layer spanning people, businesses, and AI agents.

19 of top 20US banks
2,500+Companies
1,500+Brands
20 billion / yearCustomer requests
~6 years as ProveTrack record
$140M+Total raised

Brands & clients on the platform

FanDuelBetMGMHard Rock BetSynchrony

Corporate

Legal entity
Prove Identity, Inc.
Countries served
1
Also known as
Payfone, Inc.
Product lines
Prove Pre-FillProve Account OpeningProve Unified AuthenticationProve Identity ManagerProve AuthProve Identity PlatformProve Human Assurance
Acquisitions
  • Early Warning Services mobile-authentication lines (2020)

Leadership

Rodger Desai
Founder and CEO · since 2020
Scott Bonnell
Chief Revenue Officer · since 2024
Eric Lesser
Chief Financial Officer · since 2024
Thomas Hill
Head of Sports Betting and iGaming · since 2023

Milestones

  1. Payfone is founded, building phone-based mobile identity and authentication with founder Rodger Desai.

  2. Rebrands Payfone to Prove on July 29 alongside a $100M raise led by Apax Digital and the acquisition of Early Warning Services' mobile-authentication lines (Authentify), with the company already profitable at a $549M post-money valuation.

  3. FanDuel becomes the first tier-one US sportsbook on Prove Pre-Fill (May 4), and Prove raises $40M at a ten-figure valuation with MassMutual and Capital One participating (October 17).

  4. BetMGM signs for Pre-Fill onboarding plus bonus and promotion-abuse prevention across sports betting and iGaming (April 9).

  5. Hard Rock Bet deploys Pre-Fill plus Prove's Global Fraud Policy for real-time threat detection (September 30).

  6. Launches the Prove Identity Platform on April 22, repositioning identity as a persistent trust layer for people, businesses, and AI agents, and adding a Human Assurance product for the agentic angle.

Where they're pushing next

  • US sportsbooks expanding into newly regulated states, where Pre-Fill sits at the onboarding layer
  • Prediction markets, as FanDuel and BetMGM extend into the new surface
  • Agentic identity via the 2026 Prove Identity Platform and Human Assurance
The company

Longevity and ownership

Switching vendors is expensive, which makes the company's staying power part of the purchase. What the contract says about your data decides how expensive an exit gets.

6 yrsTrack record
How it stacks up

Prove vs alternatives

Most buyers in this market shortlist three or four vendors long before they take a single sales call.

AttributeProveSocureGBGAU10TIX
Founded2020201219892002
Team1,300+
US marketAvailableAvailableAvailableAvailable
Country coverageUS-centric190+ countries195 countries
UK DIATFNoneNoneUK OfDIA DIATF statutory regi…UK OfDIA DIATF statutory regi…
Commercials

Pricing & terms

Prove quotes pricing per project. Here's how the model and the terms are structured.

Negotiated enterprise contract

Demo / sandbox available

Turnkey

ModelOn request
Setup feeOn request
Request commercials
Getting started

Path to launch

  1. 1Contact enterprise sales
  2. 2Clear the compliance and security review, mapping your state footprint against the PA PGCB Registered registration
  3. 3Read the integration surface on developer.prove.com and API Studio, and scope the phone-possession flow for your onboarding
  4. 4Pilot Pre-Fill on your own traffic
  5. 5Get API key pairs and production access through account setup, then wire Pre-Fill into your signup and Identity Manager for return-player recognition
  6. 6Go live in your regulated states, layering Unified Authentication for step-up
Available as add-ons:Prove Human Assurance, the agentic-identity product added with the 2026 Prove Identity PlatformAPI Studio for building custom identity and verification flowsAlloy orchestration partnership, exposing Prove as a verification source inside a decisioning canvasGlobal Fraud Policy real-time threat detection
Working with them

Support & account management

You can't demo service before you sign, so what a vendor puts in writing is the only floor you can hold it to.

Dedicated account managerB2B supportEnglish
Channels
Email