Identity Verification
Experts in identity verification
Identity verification is the process of testing customer characteristics during the customer acquisition process to prevent fraud, money laundering or underage customers.
How does it work?
An identity is more than just a name and an address. ID checks work by asking customers to provide more information than the fraudster or money launderer will have to hand.
- Ecommerce managers can integrate our identity verification checks into their ecommerce website so that our customer ID checks are invisible and help sites to decide whether to accept, reject or refer transactions
- Fraud managers can integrate our identity verification checks into their payment processing and decisioning engine.
- Our identity verification solutions are modular and tailored for retailers and ecommerce operators, online gaming operators, financial institutions or any business based on the risk and the value in their business model.
Our solutions
- 192 eShopper-ID enables retailers to verify customer age and identity during the transaction process
- 192 Player-ID ensures that internet gaming sites can detect players under the age of 18 during the account creation process
- 192 Account-ID to combat CNP fraud
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