Middesk / Prove Identity

Middesk / Prove Identity is a global verification and anti-fraud scoring platform that relies on cryptographic signals from mobile operators and SIM cards. Founded in 2008, it is based in New York and London.

Products

The listed products are Prove Pre-Fill, Prove Trust Score with SIM swap and tenure checks, a possession check and a phone-centric identity graph. The company says it can instantly identify a fresh SIM swap and virtual VoIP numbers before a payment is made.

Customers and coverage

Target customers are banks, crypto exchanges, iGaming operators, with DraftKings and BetMGM named, payment service providers and e-commerce. Coverage covers the United States, Canada, the United Kingdom, the EU, Brazil and India, and the company mentions 195 countries.

Terms

The service is an enterprise API. Pricing is not published, so firms should ask about per-check fees, carrier coverage in each market and how the score is returned to their risk engine.