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 192business
  • Home
  • What We Do
    • Fraud Prevention
    • KYC Compliance
    • Employment Screening
    • Tracing
  • Technology
    • Identity Verification
    • Age Verification
    • Fraud Screening
    • Transaction Decisioning
    • ID Document Checks
    • IP Address Checks
    • Address Verification
    • Voice Verification
    • People Finding
    • International Coverage
    • Integration Options
  • Our Customers
    • eCommerce
    • eGaming
    • Legal
    • Finance
    • Recruitment
    • Not for Profit
    • Payments
    • Travel
    • Debt Recovery
    • Insurance
  • About Us
    • About 192business
    • Our People
    • Our Partners
    • Case Studies
    • News
    • Events
    • Photo Gallery
    • Videos
    • FAQs
  • Contact Us

Fraud Prevention

Giving you the power to detect and prevent fraud.

Employment Screening

Quick and automated pre-employment screening technology.

Tracing

Advanced investigation tools for people-finding & tracing.

KYC Compliance

Age verification & anti-money laundering technology.

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  • Home
  • What We Do
    • Fraud Prevention
    • KYC Compliance
    • Employment Screening
    • Tracing
  • Technology
    • Identity Verification
    • Age Verification
    • Fraud Screening
    • Transaction Decisioning
    • ID Document Checks
    • IP Address Checks
    • Address Verification
    • Voice Verification
    • People Finding
    • International Coverage
    • Integration Options
  • Our Customers
    • eCommerce
    • eGaming
    • Legal
    • Finance
    • Recruitment
    • Not for Profit
    • Payments
    • Travel
    • Debt Recovery
    • Insurance
  • About Us
    • About 192business
    • Our People
    • Our Partners
    • Case Studies
    • News
    • Events
    • Photo Gallery
    • Videos
    • FAQs
  • Contact Us
About Us
  • About 192business
  • Our People
  • Our Partners
  • Case Studies
  • News
  • Events
  • Photo Gallery
  • Videos
  • FAQs
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Case Studies

Our bespoke approach to identity means every client we work with uses our services differently, but we hope that these case studies will give you some examples of our work and success across a range of different industries...

 

 

 

 

 

 

 

 

 

 

 

 

 

   

 

 

 

 

 

 

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KYC Compliance
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Tracing
  • Asset Reunification
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  • Customer Tracing
  • Debtor Tracing
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Our Address and Directions

Call our team on 08000 192 044
Or live chat to someone online now

192business.com

We offer identity verification solutions for businesses to defend themselves against fraud and to ensure anti money laundering (AML) compliance.