Identity verification from 192business allows you to know your customer and protect your business.
ID verification can be used for compliance and anti fraud purposes and works by asking your customer for basic information which is then checked and verified online.
How does ID verification work?
You gather customer information as part of your registration or checkout process. We then verify this information against a range of data sources, and return you the results.
Why is identity verification useful?
Genuine customers will easily be able to give you their correct details; who doesn’t know their name, address and date of birth? If we are able to verify the name and address via multiple sources you can be confident your customer is genuine and accept them. A fraudster with a stolen credit card will not have the same information to hand and will usually fail this process.
Identity Verification Plus...
Additional layers of verification such as fraud screening, IP address verification and even document checks can be added to your ID verification process as required.