192business is a leading provider of customer ID check technology that helps prevent fraud for online transactions. It verifies customer details like name, address, date of birth from various sources to check if the customer is real and not engaged in fraudulent activities. 192business works by first checking if the customer's address exists, then if the customer exists at that address, then searches for any fraud or money laundering risks before determining if a transaction is safe and verified.

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. How 192business works Does the address really exist? 1

4. How 192business works Does the customer exist at this address and is it a valid customer? 2

5. How 192business works Is there any evidence of fraud or money laundering? 3

6. How 192business works Does this look like a safe, verified transaction? Acquisition 4

7. Find Out More... Visit: www.192business.com Call: 020 7909 2156 Email: id@192.com