Identity verification to ensure our finance customers stay anti-money laundering compliant and prevent fraud whilst still welcome valuable new customers.
"We use 192business to check every application that we process to ensure we meet the necessary legislation.
Their wide range of datasources, such as Electoral Roll, credit reference files and databases of known money launderers and terrorists gives us confidence that we know our customers.
Due to using 192business our application fraud losses have been minimal and all at a very cost effective price for identity checking".
"One of the biggest selling points was that the solution is truly scaleable. We are looking forward to further expansion in the future – with the help of 192business."
"192business technologies have helped us to comply with stringent new AML regulations and make the money transfer process quicker and easier for our customers."
"192business technologies are ideally suited to help money remitters verify customer identity with the minimum of time and fuss"