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laura brown

Published in: Business, Economy & Finance
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  1. 1. Who are 192business? 192business is the leading provider of customer ID check technology… <ul><ul><li>Prevent Card-Not-Present fraud </li></ul></ul><ul><ul><li>Check customer age for age-restricted sales </li></ul></ul><ul><ul><li>KYC & AML for regulated industries </li></ul></ul><ul><ul><li>Prevent benefit & application fraud </li></ul></ul>
  2. 2. What is ID verification…? Telephone No. Address Name Date of Birth Gender Business Universe Driving Licence Passport Mortality Sanctions Fraud Alert IP Address Devices Voiceprint Credit Cards Personal Details Document Checks Negative Checks Online Credentials Wallet Credentials
  3. 3. How 192business works Does the address really exist? 1
  4. 4. How 192business works Does the customer exist at this address and is it a valid customer? 2
  5. 5. How 192business works Is there any evidence of fraud or money laundering? 3
  6. 6. How 192business works Does this look like a safe, verified transaction? Acquisition 4
  7. 7. Find Out More... Visit: Call: 020 7909 2156 Email: