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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 Partners
    • Case Studies
    • News
    • Events
    • 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 Partners
    • Case Studies
    • News
    • Events
    • Videos
    • FAQs
  • Contact Us
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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?
  • Terms & Conditions
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Employment Screening
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  • Right to Work Checks
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
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Call our team on 0845 266 6604

Privacy Policy

192business.com

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