We work with Payment companies to ensure money laundering compliance and to prevent fraud. Our technology enables the payments industry to verify customer identity globally, in less than a second.
With high customer acquisition rates...
“We were using a different identity verification supplier before integrating 192business into our technology solutions and found that 192business’ match rates were far superior. The depth of the information makes checking even easier and 192business are a highly flexible company who are a pleasure to work with”
"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".
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