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Leaders in Identity Verification
We offer identity verification solutions for businesses to defend themselves against fraud and to ensure anti money laundering (AML) compliance.
Our global ID check solutions are used to reduce chargebacks, verify customer age and to prevent identity theft.
News 
Debenhams implement leading fraud prevention tools
Leading fashion retailer use 192business to prevent fraud
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Forum encourages Pre Employment Screening
New Met Police initiative launches to protect employers from insider threats
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German ecommerce sees 28 percent growth
Online Shopping in Germany continues to grow as more turn to online shopping
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iFraud: 10 arrested in online music fraud
Met Police arrest 10 people for money laundering and credit card fraud as music download scam is revealed.
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Largest UK visa fraud uncovered
Three people are jailed for their part in the UK’s biggest fake document and visa fraud
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Breaking News
Law Society select 192business as preferred supplier for identity & KYC checking...
Age Verification
Our guide explains why you should consider age verification and how it can protect your business.
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