Commercial ID Solutions

If you are a heavy user of 192.com or you have a number of employees using 192.com, then you may find our Business Solutions of interest. 192business are leaders in Identity Verification and our Global ID Checks help businesses verify identity; stop underage sales, prevent fraud and comply with legislation.

Available via html or to integrate into your website or CRM system, our ID solutions are fast and efficient, helping you to accept more genuine customers whilst protecting your business.

Find out more about 192business.com »

Identity Verification

Our identity verification checks are used to verify that a person is who they say they are. It works by asking customers to provide more information than the fraudster or money launderer will have to hand, and is a valuable tool for protecting businesses and their customers online.



What parts of an identity can be verified?

  • Name
  • Address
  • Telephone No
  • Date of Birth
  • Gender
  • Passport
  • Credit Cards
  • Sanctions
  • IP Address
  • Voice Print
  • Devices
  • Driving License
  • Mortality
  • Business

As a user of 192business.com you can:

  • Search against more detailed information only available to business users.
  • Search online or integrate us into your site using our XML API.
  • Allow multiple users to carry out searches using their own username and password.
  • Take advantage of our volume discounted pricing.
  • Archive and store your searches for record keeping and audit purposes.
  • Access to global identity verification tools; verify customers internationally.

Fraud Prevention

Ecommerce operators often have to pick up the cost of fraud; but 192business can help them to prevent fraudulent orders whilst still being able to welcome genuine customers. Our international identity checking tools, combined with our shared fraud alerts offer an easy to implement yet robust alternative to the cost of fraudulent chargebacks.

Age Verification

Age verification is used by retailers and iGaming companies to ensure that they don't sell age restricted goods and services to underage customers. 192business' age verification solution is accredited by the British Board of Film Classification, and we have a number of gaming companies and online retailers using us to stay compliant and protect their brand.

AML Compliance

Our anti money laundering checks help firms comply with AML legislation. Our online AML checks are fast and convenient with all checks archived online. Recently 192business were appointed the Law Society's preferred supplier for identity and KYC checking.



To find out more please visit: www.192business.com