AI-Powered Fraud Verification Platform NEW

Stop Fraud Before It Happens

Verify Customers, Assets & Transactions in One Workflow

AI-powered verification combining identity checks, asset validation, data intelligence & video verification delivering decision-ready confidence in every deal.

LIVE VERIFICATION

🔒 End-to-end

🪪

Verify both the customer and the asset in real time Real-time identity + asset validation

📍

Confirm where the transaction and delivery are actually taking place Geolocation & delivery intelligence

🚜

Supports vehicles, motorcycles, ATVs, heavy equipment, boats, and more Multi-asset coverage

🔄

Cross-reference data across lender, dealer, and broker systems Unified intelligence layer

⚡

Reduce fraud, delays, and manual reviews Streamlined funding confidence

🚨 Detect location spoofing & synthetic fraud before funding

🚗 Auto

🏍️ Motorcycle

🚜 Heavy Eq.

⛵ Boat

🏕️ ATV

✦ The Problem

Fraud in Vehicle Transactions

Is Getting Smarter. Your Verification Should Too.

Fake identities bypass basic KYC checks

Stolen or cloned VINs enter financing deals

Assets are misrepresented or swapped

Delivery locations are falsified

Credit stacking increases hidden risk

Manual checks miss inconsistencies across systems

Most systems don’t verify where the transaction actually happens.

Proovia Verifies the Customer, the Asset, and the Delivery Location

Proovia verifies the customer, the asset, the credit profile, and the delivery location then cross-references all data with lender, dealer, and broker systems to ensure everything matches before funding.

✦ How We Work

From Verification to Decision in 4 Steps

Step 1

Send Verification Link

Secure link generated

🔗

Customer receives a secure, guided link to complete identity and asset verification

Step 2

Customer Completes Video Verification

Customer actions

🪪

Presents government-issued identification

🎥

Records a full 360° video of the asset

📍

Confirms presence at the delivery location

During this step, Proovia

🔍

Analyzes the 360° video to validate the year, make, model, and visible modifications of the asset

🛡️

Ensures the asset physically captured matches what is represented in the transaction

Step 3

Data & Asset Intelligence Cross-Referencing

Proovia performs deep validation across multiple layers:

VIN validation

🔢

VIN or serial number is decoded and validated

360° video is cross-referenced against VIN data to confirm Year, Make, Model

Cross-checks against internal records

📋

Ownership agreements

Bill of Sale (BOS)

Lender, dealer, and broker systems

Searches large external data sources for

🌐

Fraud indicators

Warnings or inconsistencies

Asset history and risk signals

📊

Analyzes lien status, asset history, and credit activity

👉

Ensures the asset, data, and documentation all match — with no discrepancies

Step 4

Location & Transaction Validation + Decision Output

Validates delivery location against:

🏠

Customer address

🏢

Dealer address

📄

Transaction records

Confirms the asset and customer are present at the correct location.

🏆

Receive Risk-Based Output

Verified / Unverified

Risk score + flags

Decision guidance

👉 A complete, cross-verified view of the customer, asset, and transaction — ready for funding decisions

Core Features

Identity Verification

Asset Verification

Supported Asset Types

Location & Delivery Verification
(🔥 KEY DIFFERENTIATOR)

Real-time GPS location capture during verification Confirms where the customer and asset physically are Validates whether delivery is happening at

Cross-referenced with

👉 Ensures the delivery location matches what was agreed and documented

Prevents

Data Intelligence & Cross-Referencing Matches

This satisfies KYC requirements, ensures data is available for future use, and is securely stored in a SOC 2 compliant database.

Credit & Fraud Intelligence

Asset Intelligence

Risk Output & Decision Engine

✦ Fraud Use Case

How Proovia Prevents Real-World Fraud

Fake buyer

caught via identity mismatch

How: Live Video + ID matched against deal application

Fake asset

caught via VIN + video mismatch

How: 360 Capture + VIN Validation vs bill of sale

Hidden lien

caught via lien search

How: Automated lien search vs title data

Loan stacking

caught via credit checks

How: credit activity multi-application pattern detection

Fake delivery

caught via location mismatch

How: Real Time GPS vs approved deliver address

Dealer/customer mismatch

flagged via system cross-referencing

How: Cross-referncing lender, dealerCRM, broker + BOS

Key Message:

Proovia verifies the who, what, and where of every transaction.

Benefits

Lenders

Verify borrower, asset, and delivery location before funding

Brokers

Submit clean, verified deals

Dealers

Confirm delivery legitimacy

Flexibility

What You Receive

Identity validation

Customer Phone Number Verification

Asset verification

Credit and fraud alerts

Lien and asset intelligence

Delivery location confirmation

System cross-referencing results

Risk score + recommendation

Voice and Speech recognition will be coming soon, July 2026.

✦ FAQS

Frequenlty Asked Questions

How does Proovia verify delivery location?

Proovia captures real-time GPS location during verification and cross-references it with customer, dealer, and transaction records to ensure the delivery location is accurate.

Does Proovia match data across systems?

Yes. Proovia cross-references lender, dealer, and broker databases to ensure all data is consistent.

Can Proovia verify both customer and asset location?

Yes. Proovia verifies identity, asset, and the exact location where the transaction or delivery is taking place.