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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 
192 enhance the power of Net-ID
192 Business enlists Digital Envoy expertise
Fraud Fuelled by Economy Fears
A reported increase in application fraud and account takeover reflects economic slowdown
Inside a fraud factory...
Exclusive picture from Met Police reveals extent of organised fraud...
Central E-crime Police Unit: Funding Update
Update on funding from Detective Superintendent Charlie McMurdie
EC Review: Payment fraud is a moving target
EC releases review into non cash payment fraud plan...
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...
