192.com Business Services Ltd

192.com Business Services Ltd. provides online identity verification services. It offers fraud prevention tools, such as fraud screening, transaction decisioning, ID document checks, and IP address checks. The company also provides address verification services to prevent card not present fraud, lending fraud, insurance fraud, global fraud, and benefit fraud. In addition, it offers know your customer compliance and customer due diligence compliance solutions; and employment screening services, such as recruitment compliance and right to work check services. Further, the company provides tracing services, including asset reunification, background investigation, customer tracing, and debtor tracing services. Furthermore, it offers identity verification, age verification, voice verification, and people finding services. The company serves retail, gaming, legal, finance, recruitment, not for profit, payments, travel, debt recovery, and insurance services. The company was founded in 1996 and is based in London, United Kingdom. 192.com Business Services Ltd. operates as a subsidiary of 192.com Limited.