Audit Ready Compliance and Risk Decisioning
Expert led & AI assisted thorough investigation. Evidence-backed findings. Audit-ready documentation.
ProofGuard delivers expert led compliance execution across KYC KYB CDD SDD, EDD and PEP, quantitative risk scoring and pricing, token listing due diligence and risk scoring, cap table cleanup and corporate equity compliance, evidence integrity and digital forensics, and audit ready decision documentation built on cost of risk and decision economics (false positives vs fraud losses)

AI Is Getting Too Real. We're the Line Between Fact and Fabrication.




Worked with Leading Brands to Detect AI Forgery, Compliance Support & AI Data Solutions
We have collaborated with MAANG enterprises, Fintech, Law Firms, Silicon Valley & Online Payment platofrms in countering newly developed AI forgery, Compliance support, Enchanced Due Dillegence (EDD) and securing Data.
Who We’ve Helped
Fueling innovation with secure, high-precision data labeling and annotation services tailored for AI development, fraud detection, and compliance. We partner with teams who value traceability, structured datasets, and ethical AI training pipelines, ensuring every byte counts toward trust and intelligence.


Enterprise-Scale Trust
We’ve collaborated with high-profile tech companies and cloud service providers that require airtight data security, robust compliance workflows, and zero-tolerance for AI manipulation.
From synthetic ID detection to advanced model training, we support fast-growing AI companies with annotation, adversarial testing, and forensic tools, enabling them to innovate responsibly and defend against model exploitation.
AI Startups & Trailblazers





Case Studies: How We Help
ProofGuard provides AI-driven fraud detection, risk review, compliance support, digital forensics and content authenticity training programs trusted across high-risk sectors.
FinTech • Crypto Platforms • Banks • Insurance • Marketplaces • M&A Due Diligence • Corporate Compliance • Law Firms • Investigations
"Don't assume automation equals protection. Powered by industry insiders, expert manual verification & in-house forensic AI tools.
No black boxes. No shortcuts."
© 2026 ProofGuard AI Co. All rights reserved.
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