Verification Services

If you are selling a product or service that has either an age restriction or a higher than average problem with fraudulant transactions then you may want to consider using our verification services

This is integrated into the shopping basket and user registration processes and works by submitting a request to the leading verification service providers 192 Business Services before processing the transaction

How does it work? An identity is more than just a name and an address. ID verification works by asking customers to provide more information than the fraudster or money launderer will have to hand. 

• Ecommerce managers can integrate our identity verification checks into their ecommerce website so that our customer ID checks are invisible and help sites to decide whether to accept, reject or refer transactions
• Fraud managers can integrate our identity verification checks into their payment processing and decisioning engine.
• Our identity verification solutions are modular and tailored for retailers and ecommerce operators, online gaming operators, financial institutions or any business based on the risk and the value in their business model.