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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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FAQs - Frequently Asked Questions

Search the FAQ for entries containing:

  • General (7 entries)

    • How do online identity checks work?
    • How can I carry out an age check online?
    • Do you really provide Global ID Solutions?
    • I need to reset my password – help!
    • How much do your solutions cost?
    • Can I integrate your ID checks into my website and CRM system?
    • I’ve applied for a job and my prospective employer has asked me to obtain an identity verification check, what should I do?
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Employment Screening
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Fraud Prevention
  • Benefit Fraud
  • Card Not Present Fraud
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  • Lending Fraud
KYC Compliance
  • Compliance Guides
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  • Money Transfer
  • Proof of Age
Tracing
  • Asset Reunification
  • Background Investigation
  • Customer Tracing
  • Debtor Tracing
Keep in touch...

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.