German ID Checks
Wilkommen in Deutschland!.... | |
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 | Germany is home to the most online consumers in Europe. By 2011, 43 million German consumers will buy online, taking the eCommerce sales in the country to €62 billion — €14 billion less than in Europe's leading online retail market, the UK.* |
| 192 utilise the leading verification database in Germany giving universal coverage of 65 million German adults. |
| Our data has been recognised and approved as a key part of the customer Age Verification process mandated by German regulations and industry bodies. |
In our experience, a successful identity verification strategy relies on multiple tools to obtain successful customer verification, not only to ensure high verification rates but also to enable a Risk-Based approach to verification.
Our German verification solutions employ a range of verification options including data from Germany’s leading credit reference agency, SCHUFA; the German postal authority Deutsche Post, and from Germany’s leading directory enquiries providers including Deutsche Telekom.
Age Verification compliance
Our ID check technology delivers a robust customer Age Verification that complies with the:
- Youth Protection Law
- Interstate Treaty for the Protection of Minors
- Requirements of the German Commission for the Protection of Minors
German AML compliance
Our technology complies with the principles of the 3rd EU Money Laundering Directiveusing both positive and negative databases to check customer identity.
Our unique combination of German ID check data make 192business the only verification technology that can help deliver a robust 2+2 ID verification that enables regulated firms to prove that they have verified Name and Address against multiple databases.
