Compliance
Our identity verification technologies are used to solve compliance requirements such as:-97.gif)
- Customer age verification
- Anti-Money laundering regulation
- Client due diligence
Although regulatory and compliance drivers have mandated the application of customer identity checks, businesses have also embraced the business benefits of identity check technology such as:
- An identity check used to serve as KYC compliance will also detect Card-Not-Present fraud in the transaction process.
- Validating customer name, address and date of birth helps the marketing function get clean accurate customer data to help profile and communicate to the customer base.
Our Solutions
- 192 Account-ID for compliance with the 3rd EU Money Laundering Directive
- 192 Legal-ID for client due diligence KYC checks
- 192 Player-ID for age verification to stop children gambling online
- The 192 ID-Archive to prove customer KYC compliance has been met

