USA Customer Verification
Our identity suite combined with American credit reference data now makes it easier than ever to accept customers Stateside.
- Comprehensive know your customer checks can be carried out on over 250 million US citizens ensuring confidence that your customers are who they say they are.
- Verify name and address, fraud screen your transactions and check IP address, BIN number and global identity documents to verify your US customers.
- For adherence to money laundering compliance 192business will even return how many databases the individual has been found on. Simple traffic lights result screen makes it easy to view the databases your customer has matched on and the archive function means all searches are saved for audit purposes.
The huge expanse of the US market cannot afford to be ignored with a population of 337 million and around 74% of the population regularly using the internet.
US Customer Verification Trial:
To find out more about our ID document checks & USA data coverage and for a free trial, please complete the form here.