192business is recognised as the market leader in global ID verification technologies and we partner with other respected brands and technologies from the payment processing and risk management industries.
Who we partner with:
To offer fraud prevention and age verification tools that enable fast and safe customer acquisition.
Risk & decisioning engines
To enable regulated firms to add an age verification or money laundering KYC check to their transaction flow.
Case management systems
To enable regulated businesses to perform money laundering KYC checks inside their client management system.
Employee screening engines
To offer employment screening, including fast and robust ID document checks.
Partnering with us:
We have a range of partnership options, from referral schemes to a fully integrated approach. We’re able to offer full product and training support as well as a tailored marketing partnership to suit your business. Please contact us for further information.
By integrating 192business’ identity verification system into the PayPoint.net platform we have been able to provide our merchants with that extra reassurance against fraudsters.