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Leaders in Identity Verification
We offer identity verification solutions for businesses to defend themselves against fraud and to ensure compliance with money laundering regulations.
Our global ID check solutions are used to reduce chargebacks, verify customer age and to prevent identity theft.
News 
Missing Live: 192 helps reunite brother and sister
192 featured on BBC1show: Missing Live
60% of teens have faked it to appear 18
New age-restriction online retailing law being debated in Parliament is urgently needed
Fraud data sharing highlighted in Payments Council plan
Payments Council first plan highlights role of fraud data sharing…
Fraud: A view from north of the border
HMICS publishes new recommendations for Fraud Prevention Strategy...
192 enhance the power of Net-ID
192 Business enlists Digital Envoy expertise
The Modus Operandi
Our latest whitepaper:
The best way to beat the fraudster is to share information.
MO: The Fraudster's Operandi is our latest research to uncover how the fraudster works...
Electoral Roll 2008
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Over 28 million new records are now at your fingertips...
