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Leaders in Identity Verification
We offer identity verification solutions for businesses to defend themselves against fraud and to ensure compliance with money laundering regulations.
Our global ID check solutions are used to reduce chargebacks, verify customer age and to prevent identity theft.
News 
Stop Underage Sales - Online Traders Warned
Trading standards services are getting tough on internet traders who flout the law, after recent surveys showed many are failing to check the age of customers.
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UIGEA Bank deadline set for Dec 1 2009
U.S. Treasury announces that banks will have until 1 December 2009 to comply with due diligence rules to enforce UIGEA.
How age and gender affects payment habits
A new set of profiles released by APACs examines some interesting differences in payment behaviour between differing age and gender groups.
Corporate Identity Fraud Prevention
The Fraud Advisory Panel has released a new fraud fact sheet to advise businesses on how to prevent themselves becoming victims of corporate identity fraud....
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FSA fines firm and MLRO for money laundering controls failings
First fine for an MRLO imposed as FSA clamps down on firms with poor AML procedures and identity verification.
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Featured Article
Learn how and to protect your brand and revenue using age verification.
The Modus Operandi
Our latest whitepaper:
The best way to beat the fraudster is to share information.
MO: The Fraudster's Operandi is our latest research to uncover how the fraudster works...
28 million new records
